Bigul

Cancellation of meeting of Board of Directors scheduled on Oct 25, 2013

Arshiya International Ltd has informed BSE that:"We have been informed by the promoter directors that due to emergency in their family, they would not be able to attend the meeting of the Board of Directors of the Company scheduled on October 25, 2013, inter alia, to consider and approve the Un-audited Financial Results of the Company for the second quarter ended September 30, 2013. Further, some of the independent directors have also conveyed...
24-10-2013
Bigul

Resignation of Director & Appointment of Company Secretary

Arshiya International Ltd has informed BSE that:1. Mr. James Beltran, Director of the Company has resigned.2. Mr. Dinesh Darji has joined the Company as Company Secretary.
19-09-2013
Bigul

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

Archana Mittal has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE
17-09-2013
Bigul

Change in Name of the Company

Arshiya International Ltd has informed BSE that the name of the Company has changed from "Arshiya International Ltd" to "Arshiya Ltd' subsequent to the approval received on September 05, 2013 from Registrar of Companies, Maharashtra, Mumbai for the same.
06-09-2013
Bigul

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

Archana Mittal has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE
04-09-2013
Bigul

Cessation of Company Secretary

Arshiya International Ltd has informed BSE that Mr. Parind Badshah has ceased to be Company Secretary with effect from the close of office hours on August 23, 2013. In the meantime, Mr. Shyam Rathi, CFO will be the Compliance Officer of the Company.
26-08-2013
Bigul

Outcome of Board Meeting

Arshiya International Ltd has informed BSE that the Company at its meeting held today August 21, 2013 inter alia, considered and approved the followings:1. Shifting of Registered Office of the Company from 6th Floor, C-Wing, Twin Arcade, Military Road, Marol Maroshi, Andheri (East), Mumbai - 400 059 TO 402, Level 4, Cee Jay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai - 400 018....
21-08-2013
Bigul

Financial Results & Limited Review for June 30, 2013

Arshiya International Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.
21-08-2013
Bigul

Outcome of AGM

Arshiya International Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on August 07, 2013.
07-08-2013
Bigul

Updates on Financial Results for March 31, 2013

With reference to the earlier announcement regarding Financial Results for March 31, 2013, Arshiya International Ltd has now submitted to BSE a copy of the rectified Standalone and Segment results for March 31, 2013.
17-07-2013
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