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Year archive

Arshiya Limited — 2019 filings

All 138 regulatory filings released by Arshiya Limited (ARSHIYA) in 2019, sourced directly from the official regulator.

138 Filings
2019 Period
2019 filings (138)
Filing Released Lang
Shareholders meeting
Regulatory Filings
2019-12-13 English
Revised Notice of Creditors''Meeting-Court Convened Meeting to be held on January 14,2020.
Regulatory Filings
2019-12-13 English
Shareholders meeting
Regulatory Filings
2019-12-13 English
Revised Notice of Shareholder Meeting/Postal Ballot-Court Convened Meeting to be held on January 13,2020.
Regulatory Filings
2019-12-13 English
Updates
Regulatory Filings
2019-12-13 English
Newspaper Advertisement regarding Notices of the National Company Law Tribunal ("NCLT") Convened Meetings of the Company.
Regulatory Filings
2019-12-13 English
Shareholders meeting
Regulatory Filings
2019-12-12 English
NOTICE OF SECURED/UNSECURED CREDITORS MEETING-COURT CONVEYED MEETING TO BE HELD ON 14.1.2020
Regulatory Filings
2019-12-12 English
Shareholders meeting
Regulatory Filings
2019-12-12 English
NOTICE OF SHAREHOLDERS MEETING/POSTAL BALLOT MEETING-COURT CONVEYED MEETING TO BE HELD ON 13.1.2020
Regulatory Filings
2019-12-12 English
Related Party Transactions
Regulatory Filings
2019-12-10 English
In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis, ....
Regulatory Filings
2019-12-10 English
Outcome of Board Meeting
Regulatory Filings
2019-12-07 English
outcome of board meeting held on 07.12.2019
Regulatory Filings
2019-12-07 English
Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2019 ,inter alia, to consider and approve approve the following: 1. ....
Regulatory Filings
2019-12-04 English
Board Meeting — Other business matters
Regulatory Filings
2019-12-04 English
Updates
Regulatory Filings
2019-11-14 English
Newspaper Publication of Financial Results.
Regulatory Filings
2019-11-14 English
Financial Result Updates
Regulatory Filings
2019-11-12 English
Financial Results for second Quarter and Six Months ended September 30,2019
Regulatory Filings
2019-11-12 English
Outcome of the Board Meeting held today i.e. Tuesday, 12th November, 2019 at 301, Ceejay House, Level 3, 'F' Block, Shiv Sagar Estate, Dr. Annie Besant,Road, Worli, Mumbai - 400018
Regulatory Filings
2019-11-12 English
Outcome of Board Meeting
Regulatory Filings
2019-11-12 English
Newspaper Advertisement for the Board Meeting scheduled to be held on November 12, 2019
Regulatory Filings
2019-11-06 English
Updates
Regulatory Filings
2019-11-06 English
Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve the standalone and consolidated ....
Regulatory Filings
2019-11-05 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-05 English
Updates
Regulatory Filings
2019-10-18 English
Revised Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019
Regulatory Filings
2019-10-18 English
Price movement
Regulatory Filings
2019-10-16 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-10-15 English
Please find enclosed herewith the Compliance Certificate duly signed by the authorised representative of Bigshare Services Private Limited, the Registrar and Transfer Agent and the Compliance ....
Regulatory Filings
2019-10-14 English
Please find enclosed herewith the Compliance Certificate w.r.t transfer or transmission or transposition of securities under regulation 40(9)&(10) of SEBI (Listing Obligation & Disclosure ....
Regulatory Filings
2019-10-14 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019
Regulatory Filings
2019-10-14 English
Updates
Regulatory Filings
2019-10-14 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-10-07 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October ....
Regulatory Filings
2019-10-05 English
Shareholders meeting
Regulatory Filings
2019-10-01 English
Disclosure of Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-10-01 English
Intimation of Closure of Trading Window.
Regulatory Filings
2019-10-01 English
Trading Window
Regulatory Filings
2019-10-01 English
Proceedings of 38th Annual General Meeting of the Company held on 30th September,2019.
Regulatory Filings
2019-09-30 English
Shareholders meeting
Regulatory Filings
2019-09-30 English
Corrigendum to the Notice of Annual General Meeting This is in reference to the notice of Annual General Meeting issued by the Company wherein the details of shareholding pattern ....
Regulatory Filings
2019-09-26 English
Corrigendum
Regulatory Filings
2019-09-26 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-09-16 English
Price movement
Regulatory Filings
2019-09-16 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SICOM Ltd
Regulatory Filings
2019-09-11 English
Updates
Regulatory Filings
2019-09-11 English
This disclosure is in continuation to our letter dated 11th July, 2019 whereby the Company had informed about the transaction covering the terms for construction funding and forward sale ....
Regulatory Filings
2019-09-11 English
Updates
Regulatory Filings
2019-09-10 English
Newspaper Publication of 38th Annual General Meeting
Regulatory Filings
2019-09-10 English
Change in Director(s)
Regulatory Filings
2019-09-09 English
Cessation of term of Independent Director: Mr, Mukesh Kacker, Independent Director of the Company whose current term as Independent Director is expiring on September 09, 2019, ....
Regulatory Filings
2019-09-09 English
Shareholders meeting
Regulatory Filings
2019-09-06 English
Notice of the 38th Annual General Meeting to be held on September 30, 2019.
Regulatory Filings
2019-09-06 English
Annual Report for the Financial Year 2018-19
Regulatory Filings
2019-09-06 English
AGM/Book Closure
Regulatory Filings
2019-09-06 English
Intimation of Book Closure for 38th Annual General Meeting pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015.
Regulatory Filings
2019-09-05 English
Outcome of Board Meeting held on September 04, 2019
Regulatory Filings
2019-09-04 English
Outcome of Board Meeting
Regulatory Filings
2019-09-04 English
Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2019 ,inter alia, to consider and approve 1. Subject to the approval of the ....
Regulatory Filings
2019-08-29 English
Board Meeting — Other business matters
Regulatory Filings
2019-08-29 English
Updates
Regulatory Filings
2019-08-12 English
Submission of Newspapers clippings of the Financial Results Published for the First Quarter Ended 30th June, 2019
Regulatory Filings
2019-08-12 English
Appointment
Regulatory Filings
2019-08-09 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, the 9th August, 2019, has inter-alia Considered, approved appointment of Mr. Dinesh ....
Regulatory Filings
2019-08-09 English
Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, the 9th August, 2019, has inter-alia to Considered, approved ....
Regulatory Filings
2019-08-09 English
Financial Result Updates
Regulatory Filings
2019-08-09 English
Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, the 9th August, 2019, has inter-alia to Considered, approved ....
Regulatory Filings
2019-08-09 English
Updates
Regulatory Filings
2019-08-05 English
Pursuant to regulation 47 (1) of the Listing Obligation and Disclosure Requirement Regulations 2015; this is to inform you that the Company has published the notice of ensuing Board Meeting ....
Regulatory Filings
2019-08-05 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-08-03 English
Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated ....
Regulatory Filings
2019-08-03 English
Updates
Regulatory Filings
2019-07-29 English
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Companies Act, 2013 and rules made thereto, the Company had duly ....
Regulatory Filings
2019-07-29 English
Shareholders meeting
Regulatory Filings
2019-07-25 English
Submission of Voting Result and Scrutinizers Report as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for postal ballot.
Regulatory Filings
2019-07-25 English
Pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the ....
Regulatory Filings
2019-07-25 English
Shareholders meeting
Regulatory Filings
2019-07-25 English
Shareholders meeting
Regulatory Filings
2019-07-25 English
Submission of Voting Result and Scrutinizers Report as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for postal ballot
Regulatory Filings
2019-07-25 English
Dear Sir, This is in reference to the notice of postal ballot issued by the Company dated 16th May, 2019 in terms of Provisions of Section 110 of the Companies Act, 2013 read with ....
Regulatory Filings
2019-07-22 English
Corrigendum
Regulatory Filings
2019-07-22 English
This is in reference to the notice of postal ballot issued by the Company dated 16th May, 2019 in terms of Provisions of Section 110 of the Companies Act, 2013 read with rules made thereunder. ....
Regulatory Filings
2019-07-19 English
Corrigendum
Regulatory Filings
2019-07-19 English
Certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2019.
Regulatory Filings
2019-07-15 English
Updates
Regulatory Filings
2019-07-15 English
Memorandum of Understanding/Agreements
Regulatory Filings
2019-07-11 English
Disclosure of material information in terms of Regulations 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015
Regulatory Filings
2019-07-11 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajay S Mittal
Regulatory Filings
2019-07-03 English
Intimation of Closure of Trading Window.
Regulatory Filings
2019-06-29 English
Trading Window
Regulatory Filings
2019-06-29 English
Related Party Transactions
Regulatory Filings
2019-06-26 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions ....
Regulatory Filings
2019-06-26 English
Submission of Newspaper Publication.
Regulatory Filings
2019-06-26 English
Updates
Regulatory Filings
2019-06-26 English
Shareholders meeting
Regulatory Filings
2019-06-22 English
With reference to the captioned subject and pursuant to Section 110 of the Companies Act, 2013 please find enclosed herewith Postal Ballot Notice and Postal Ballot Form dispatched ....
Regulatory Filings
2019-06-22 English
Memorandum of Understanding/Agreements
Regulatory Filings
2019-06-10 English
Disclosure of Material information in terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015
Regulatory Filings
2019-06-10 English
Resignation
Regulatory Filings
2019-06-01 English
Intimation of Resignation of Mr. Santosh Maheshwari as Group President and Chief Financial Officer.
Regulatory Filings
2019-06-01 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 27th May, 2019, has inter-alia: Considered, approved and taken on record ....
Regulatory Filings
2019-05-27 English
Financial Result Updates
Regulatory Filings
2019-05-27 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 27th May, 2019, has inter-alia: Considered, approved and taken on record ....
Regulatory Filings
2019-05-27 English
Outcome of Board Meeting
Regulatory Filings
2019-05-27 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 27th May, 2019, has inter-alia: Considered, approved and taken on record ....
Regulatory Filings
2019-05-27 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-20 English
Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve the Audited Financial Results of ....
Regulatory Filings
2019-05-20 English
Issue of Securities
Regulatory Filings
2019-05-17 English
Disclosure of Material information in terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015
Regulatory Filings
2019-05-17 English
Outcome of Board Meeting
Regulatory Filings
2019-05-16 English
Outcome of Board Meeting held today, i.e. Thursday, 16.5.2019.
Regulatory Filings
2019-05-16 English
Board Meeting — Other business matters
Regulatory Filings
2019-05-13 English
Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve subject to the approval of the ....
Regulatory Filings
2019-05-13 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019
Regulatory Filings
2019-05-03 English
Updates
Regulatory Filings
2019-05-03 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Compliance Certificate w.r.t transfer or transmission or transposition of securities under regulation 40(9) (10) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2019-04-26 English
Compliance Certificate under regulation 7(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the period ended March 31, 2019.
Regulatory Filings
2019-04-26 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-23 English
Updates
Regulatory Filings
2019-04-19 English
Dear Sir/Madam, In continuation to our letter dated today i.e. Friday, 19th April, 2019, this is to inform you that Board has approved the re appointment of Mr. Ajay S Mittal and ....
Regulatory Filings
2019-04-19 English
Outcome of Board Meeting
Regulatory Filings
2019-04-19 English
Dear Sir/Madam, In continuation to our letter dated 16th April, 2019, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 19th ....
Regulatory Filings
2019-04-19 English
Board Meeting — Other business matters
Regulatory Filings
2019-04-16 English
Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2019 ,inter alia, to consider and approve subject to the approval of the ....
Regulatory Filings
2019-04-16 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-04-03 English
Price movement
Regulatory Filings
2019-04-02 English
Trading Window
Regulatory Filings
2019-04-01 English
Intimation of Closure of Trading Window.
Regulatory Filings
2019-04-01 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-03-30 English
Disclosure under Regulation 8(2) of SEBI (Prohibition of insider Trading) Regulations, 2015
Regulatory Filings
2019-03-30 English
Memorandum of Understanding/Agreements
Regulatory Filings
2019-02-11 English
Financial Result Updates
Regulatory Filings
2019-02-05 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-01-29 English
Price movement
Regulatory Filings
2019-01-01 English