Revised Book Closure for AGM
With reference to the earlier announcement dated July 03, 2013 regarding the Board of Directors had preponed the 32nd Annual General Meeting of the Company from August 28, 2013 to August 09, 2013, Arshiya International Ltd has now informed BSE that it has been noted that August 09, 2013 is a public holiday, being Ramzan Eid. Hence the Board has reviewed the same and now rescheduled the 32nd Annual General Meeting of the Company to August 07, 2013... Approval of Corporate Debt Restructuring Proposal under CDR system
Arshiya International Ltd has informed BSE that the Company has received a letter of approval from Corporate Debt Restructuring Cell informing the Company that the proposal for Corporate Debt Restructuring has been discussed and approved by the CDR Empowered Group at its meeting held on June 24, 2013 and the Banks and the Company have been advised to complete the implementation of the same within 120 days of this letter of approval. Fixes Revised Book Closure for AGM
Arshiya International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2013 to August 09, 2013 (both days inclusive) (Revised) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on August 09, 2013. Outcome of Board Meeting
Arshiya International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 03, 2013, inter alia, have considered and decided the following:1. Change of name of the Company from Arshiya International Limited to Arshiya Limited, subject to the approval of the Registrar of Companies, Mumbai and the shareholders of the Company.... Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
ECL Finance Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 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 Outcome of Board Meeting
Arshiya International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 15, 2013, have considered certain proposals under Section 391 of the Companies Act, 1956 and after discussions have deferred the same for the time being. 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 Board Meeting on June 15, 2013
Arshiya International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 15, 2013 to consider certain proposals under Section 391 of the Companies Act, 1956. Fixes Book Closure for AGM
Arshiya International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2013 to August 28, 2013 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on August 28, 2013.