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Arshiya Limited — Investor Relations & Filings

Ticker · ARSHIYA ISIN · INE968D01022 LEI · 335800DUQK1987E34589 BSE.NS Transportation and storage
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Filings indexed 1,097 across all filing types
Latest filing 2025-01-03 Regulatory Filings
Country IN India
Listing BSE.NS ARSHIYA

About Arshiya Limited

http://www.arshiyalimited.com/

Arshiya Limited specializes in the development and operation of Free Trade Warehousing Zones (FTWZs), providing tax-efficient storage, value-added services, and duty deferment for international trade. The company manages integrated rail infrastructure, including private freight terminals and a fleet of containers to facilitate multimodal transportation. Its operations encompass Inland Container Depots (ICDs) and large-scale warehousing hubs designed to optimize supply chain efficiency. By integrating strategic infrastructure with specialized handling services, the company facilitates streamlined cargo movement and distribution for global trade participants. The service model focuses on reducing turnaround times and enhancing operational flexibility through centralized logistics hubs and dedicated rail connectivity.

Recent filings

Filing Released Lang Actions
Trading Window
Regulatory Filings Classification · 95% confidence The document is a formal notice addressed to stock exchanges regarding the closure of the trading window in compliance with insider trading regulations. It specifically mentions the trading window closure until 48 hours after the declaration of unaudited financial results for the third quarter and nine months ended December 31, 2024. The document is short (1754 characters) and serves as an announcement related to trading restrictions rather than containing any financial data or results itself. It does not contain financial statements or detailed report content. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2025-01-03 English
Corporate Insolvency Resolution Process
Regulatory Filings Classification · 95% confidence The document is a letter addressed to stock exchanges regarding a meeting of the Committee of Creditors (CoC) for Arshiya Limited, which is undergoing Corporate Insolvency Resolution Process (CIRP). It is an intimation or disclosure under SEBI Listing Regulations about the occurrence and summary of the CoC meeting. The document does not contain financial statements, audit information, or detailed reports but is a regulatory announcement about a corporate event related to insolvency proceedings. It is short (1970 characters) and serves as a formal notification to the exchanges. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance disclosures and announcements that do not fit other specific categories.
2024-12-18 English
Outcome of 6th meeting of Creditors of Committee of Arshiya Limited held today i.e. 18th December 2024
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to stock exchanges regarding a meeting of the Committee of Creditors (CoC) for Arshiya Limited, which is undergoing Corporate Insolvency Resolution Process (CIRP). It references a disclosure under SEBI Listing Obligations and Disclosure Requirements Regulations, specifically Regulation 30, which pertains to material event disclosures. The content is an intimation about the occurrence and summary of a creditors' meeting, not a financial report, audit, or earnings release. The document length is short (1970 characters) and it serves as an announcement of a corporate event related to insolvency proceedings. This fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and disclosures that do not fit other specific categories.
2024-12-18 English
Corporate Insolvency Resolution Process
Regulatory Filings Classification · 95% confidence The document is a notice informing about the scheduling of a meeting of the Committee of Creditors (CoC) for Arshiya Limited. It references compliance with SEBI Listing Obligations and Disclosure Requirements (LODR) regulations and provides details about the meeting date and the resolution professional. The document is short (1670 characters) and serves as an announcement rather than a detailed report or financial statement. It does not contain financial data, audit information, or management discussion. It is not a report publication announcement since it does not mention any report being published or attached. The content fits best under Regulatory Filings (RNS) as a general regulatory announcement related to corporate insolvency proceedings and creditor meetings.
2024-12-18 English
Pre-facto intimation of 6th Committee of Creditors of Arshiya Limited
Regulatory Filings Classification · 95% confidence The document is a notice informing about the scheduling of a meeting of the Committee of Creditors (CoC) for Arshiya Limited, which is under Corporate Insolvency Resolution Process. It is addressed to stock exchanges and references compliance with SEBI Listing Obligations and Disclosure Requirements (LODR) regulations. The content is a formal announcement of a meeting date and does not contain financial data, audit information, or detailed reports. It is a regulatory announcement related to corporate insolvency proceedings and creditor meetings, not a financial report or detailed filing. Given the short length (1670 characters) and the nature of the content as an announcement, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-12-18 English
Final list of Prospective Resolution Applicants
Regulatory Filings Classification · 95% confidence The document is an official communication addressed to stock exchanges regarding the final list of Prospective Resolution Applicants (PRAs) in the insolvency resolution process of Arshiya Limited. It references specific regulatory provisions under the Insolvency and Bankruptcy Board of India (IBBI) regulations and the Insolvency and Bankruptcy Code, 2016. The document is not a financial report, earnings release, or management discussion but rather a regulatory announcement related to the insolvency resolution process. It does not contain financial statements or detailed financial analysis but provides a formal list and regulatory compliance information. This fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance documents that do not fit other specific categories.
2024-12-03 English

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