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Arshiya Limited — Investor Relations & Filings

Ticker · ARSHIYA ISIN · INE968D01022 LEI · 335800DUQK1987E34589 BSE.NS Transportation and storage
Filings indexed 1,097 across all filing types
Latest filing 2024-09-13 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
Corporate Insolvency Resolution Process
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to stock exchanges (NSE and BSE) providing an update about the second meeting of the Committee of Creditors (CoC) for Arshiya Limited, which is undergoing Corporate Insolvency Resolution Process (CIRP). It references a prior intimation and discloses information pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The content is an official regulatory disclosure about a creditor committee meeting during insolvency proceedings, not a financial report, earnings release, or management discussion. It is a regulatory announcement informing the exchanges and public about a corporate event related to insolvency proceedings. The document length is short (2367 characters) and it is an announcement rather than a detailed report. Therefore, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2024-09-13 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, which is under Corporate Insolvency Resolution Process. It is addressed to stock exchanges and references compliance with SEBI LODR regulations. The content is a formal announcement of a meeting date and does not contain financial data, audit information, or detailed reports. The document length is short (1661 characters) and it serves as an announcement rather than a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2024-09-05 English
Intimation of 2nd meeting of CoC of the Company
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. The document is short (1661 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.
2024-09-05 English
Clarification on additional details required for Corporate Announcement filed u/r 30 of the SEBI (LODR) Regulation 2015 dated 22nd August 2024
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the Listing Compliance Monitoring Team of BSE Limited regarding a clarification on a corporate announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. It discusses the resignation of a key management personnel (Company Secretary & Compliance Officer) and the approval process by the Committee of Creditors under the Insolvency and Bankruptcy Code. The document is short (2677 characters) and serves as a clarification or update related to a prior corporate announcement. It does not contain financial statements, audit information, or detailed report data. It is not a full report but a regulatory communication related to management changes and compliance. Therefore, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2024-09-05 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2024-08-28 English
Resignation
Regulatory Filings
2024-08-22 English

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