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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 1,100 across all filing types
Latest filing 2024-07-21 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
Intimation under regulation 30 of the SEBI (LODR) Regulation, in continuation to disclosure dated February 15, 2024
Regulatory Filings Classification · 95% confidence The document is a short communication addressed to stock exchanges regarding the release on bail of the company's Managing Director. It references Regulation 30 of SEBI (LODR) Regulations, which pertains to disclosure of material events. The content is an announcement of a corporate event (release from judicial custody) rather than a financial report, audit, or management discussion. The document length is only 1557 characters, indicating it is a brief announcement. It does not contain financial data, earnings, or detailed management information. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2024-07-21 English
Updates
Board/Management Information Classification · 95% confidence The document is a short communication addressed to stock exchanges regarding the release on bail of the Managing Director, Mr. Ajay S Mittal. It references Regulation 30 of SEBI (LODR) Regulations, which pertains to disclosure of material events. The content is an announcement of a management-related event, specifically about a key person in the company. It does not contain financial data, audit information, or detailed reports. The document length is only 1557 characters, indicating it is a brief announcement rather than a full report. Therefore, the most appropriate classification is Board/Management Information (MANG), as it relates to a significant update about senior management.
2024-07-21 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings Classification · 95% confidence The document is a compliance certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, related to dematerialization of securities for the quarter ended 30th June 2024. It is addressed to stock exchanges and confirms procedural compliance regarding securities dematerialization and listing. The document is short (2964 characters) and primarily serves as a regulatory compliance certificate rather than a financial report or announcement of financial results. It does not contain financial statements, management discussion, or detailed financial data. It is not an announcement of a report but a certificate confirming regulatory compliance. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance certificates and regulatory announcements that do not fit other specific categories.
2024-07-15 English
Compliance certificate under regulation 74 issued by RTA
Regulatory Filings Classification · 95% confidence The document is a compliance certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, related to dematerialization of securities for the quarter ended 30th June 2024. It is addressed to stock exchanges and confirms procedural compliance regarding securities dematerialization and listing. The document is short (2964 characters) and primarily serves as a regulatory compliance certificate rather than a financial report or announcement of financial results. It does not contain financial statements, management discussion, or detailed financial data. It is not an announcement of a report but a certificate confirming compliance with regulatory requirements. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance certificates and regulatory announcements that do not fit other specific categories.
2024-07-15 English
Intimation for closure of trading window for declaration of financial results for the first quarter ended on 30th June 2024
Regulatory Filings Classification · 95% confidence The document is a notification 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 first quarter ending June 30, 2024. The document does not contain any financial data or results itself, nor does it present a report. It is a regulatory announcement related to trading compliance and timing of financial results disclosure. The document length is short (1825 characters), and it serves as an intimation rather than a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-07-01 English
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 first quarter ending June 30, 2024. The document is short (1825 characters) and serves as an announcement related to compliance and 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.
2024-07-01 English

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