Arshiya Limited - 506074 - Disclosure Of Related Party Transactions
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), please find attached a disclosure of related party transactions in the prescribed format for the half year ended on March 31, 2023. Arshiya Limited - 506074 - Financial Result For The Quarter And Year Ended 31St March 2023
a) Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023. b) Auditor's Report in respect of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023. c) The declaration that the Report of Statutory Auditors is with modified opinion with respect to Standalone & Consolidated Audited Financial Results for the quarter and year ended March 31, 2023. 2. Approved the Appointment of M/s. Aabid & Co., (C.P. No. 6625)., Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2023-24. Arshiya Limited - 506074 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of Arshiya Limited Held On Tuesday, 30Th May 2023
We hereby inform that the Board of Directors of Arshiya Limited ('the Company') at its meeting held today i.e. Tuesday, May 30, 2023, has inter alia: 1. Approved the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended on March 31, 2023 In this regard, please find attached herewith: a) Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023. b) Auditor's Report in respect of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023. c) The declaration that the Report of Statutory Auditors is with modified opinion with respect to Standalone & Consolidated Audited Financial Results for the quarter and year ended March 31, 2023. 2. Approved the Appointment of M/s. Aabid & Co., (C.P. No. 6625)., as the Secretarial Auditor of the Company for the Financial Year 2023-24. Arshiya Limited - 506074 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 19, 2023 for Ajay S Mittal Arshiya Limited - 506074 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajay S Mittal & Archana A Mittal Arshiya Limited - 506074 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 30Th May 2023
Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, 30th May 2023 inter-alia, to consider and approve Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March 2023 and other businesses. Arshiya Limited - 506074 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find attached herewith Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2023, issued by M/s. Aabid & Co., Practicing Company Secretaries, pursuant to Regulation 24A(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Arshiya Limited - 506074 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyArshiya Limited 2CIN NO.L93000MH1981PLC024747 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 716.05 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr Ajit Dabholkar Designation: Company Secretary Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mr Dinesh Kumar Sodani Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Arshiya Limited - 506074 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to provision of regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we attach herewith a Certificate issued by Bigshare Services Private Limited, a Registrar and Share Transfer Agent of the Company for quarter ended 31st March 2023. Arshiya Limited - 506074 - RTA - Compliance Certificate For The Year Ended March 31, 2023
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility during the period April 01, 2022 to March 31, 2023 (both days inclusive) are maintained by our Registrar & Share Transfer Agent - Bigshare Services Pvt. Ltd. having permanent SEBI Registration Number INR000001385.