Arshiya Limited - 506074 - Outcome Of The Meeting Of The Board Of Directors Of Arshiya Limited Held On Monday, 14Th August 2023 - Financial Results
Financial Results for the quarter ended on 30th June 2023 of Arshiya Limited14-08-2023
14-08-2023
Arshiya Limited - 506074 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Arshiya Limited Held On Monday, 14Th August 2023 - Financial Results.
Pursuant to Regulation 30, 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we hereby inform that the Board of Directors of Arshiya Limited ('the Company') at its meeting held today i.e. Monday, 14th August, 2023, has inter alia: 1. Approved the Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2023 and noted the Auditors' Limited Review Report. In this regard, please find attached herewith: a) Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and ended June 30, 2023 b) Limited Review Report in respect of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and ended June 30, 2023. 2. Decided to convene the 42nd Annual General Meeting ('AGM') of the Company on Friday, the 29th September 2023 at 3.00 P.M. IST through Video Conferencing ('VC'')/Other Audio-Visual Means ('OAVM'').14-08-2023
Arshiya Limited - 506074 - Board Meeting Intimation for Approval Of Standalone & Consolidated Financial Results Of The Company For The Quarter Ended On 30Th June 2023
Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 14th August 2023 inter-alia, to consider and approve Standalone & Consolidated Financial Results of the Company for the quarter ended on 30th June 2023. Further to our earlier communication in this regard, we state that pursuant to 'Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities' adopted by the Company, the Trading Window for dealing in the securities of the Company which is closed for all Designated Persons (as defined in the code) with effect from Saturday, 1st July, 2023 shall remain closed till 48 hours after declaration/announcement of Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2023.03-08-2023
Arshiya Limited - 506074 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances certificate under regulation 74 (5) of the SEBI (DP) Regulations 2018, as issued by RTA of the Company17-07-2023
Arshiya Limited - 506074 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015, As Amended
Disclosure under regulation 30 of the SEBI (LODR) Regulations 2015 as amended07-07-2023
Arshiya Limited - 506074 - Closure of Trading Window
Intimation of closure of trading window27-06-2023
Arshiya Limited - 506074 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
We hereby inform that the financial creditors of the Company have filed applications under section 7 of the IBC Code, 2016 alleging default amount of Rs. 443.95 Cr including outstanding principal loan availed by the Company, and its wholly owned subsidiary for which the Company had issued Corporate Guarantee, interest & default interest thereon. The Company will initiate necessary steps to defend the aforesaid proceedings.23-06-2023
Arshiya Limited - 506074 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copies of newspaper advertisements published on May 31, 2023 in The Free Press Journal, Mumbai (English) and Nav Shakti Mumbai, (Marathi) edition for Audited/Unaudited Financial Results (Standalone and Consolidated) for the quarter and year ended on March 31, 2023 of Arshiya Limited. This disclosure is being made in compliance with regulation 47 read with regulation 30 of the SEBI (LODR) Regulations, 2015. The above referred advertisements/information is also available on the Company's website at www.arshiyalimited.com. Kindly take the same on record.01-06-2023
Arshiya Limited - 506074 - Intimation On Appointment Of Secretarial Auditor Of The Company For The Financial Year 2023-24
In continuation to outcome of the board meeting dated 30th May, 2023 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations''), we hereby inform you that the company has appointed Aabid & Co., Practicing Company Secretaries as Secretarial Auditor of the Company to conduct Secretarial audit for the Financial Year 2023-24. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are attached as an Annexure-A.31-05-2023