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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 2024-05-02 Legal Proceedings Report
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 2015, please note that the Hon''ble NCLAT vide it''s order dated April 30, 2024 was pleased to direct that CoC shall not be ....
Legal Proceedings Report Classification · 95% confidence The document is a formal communication addressed to stock exchanges (NSE and BSE) regarding a legal matter involving a suspended director of the company Arshiya Limited. It references an appeal filed before the National Company Law Appellate Tribunal (NCLAT) against an order by the National Company Law Tribunal (NCLT). The document includes details of the court order dated April 30, 2024, and legal representatives involved. There are no financial statements, earnings data, or management discussion of financial results. The content is focused on legal proceedings and regulatory compliance under SEBI (LODR) regulations. Therefore, this document fits the category of Legal Proceedings Report (LTR). The document length is 3014 characters, which is short but contains substantive legal information rather than just an announcement or certification. Hence, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2024-05-02 English
Corporate Insolvency Resolution Process
Legal Proceedings Report Classification · 95% confidence The document is a formal communication addressed to stock exchanges (NSE and BSE) regarding a legal appeal filed by a suspended director of the company Arshiya Limited. It references orders from the National Company Law Tribunal (NCLT) and the National Company Law Appellate Tribunal (NCLAT) related to insolvency proceedings and committee of creditors. The content is focused on legal proceedings and regulatory compliance updates rather than financial results, management changes, or shareholder voting. The document is short (3014 characters) and serves as an official regulatory announcement about a legal matter. Therefore, it fits best under Legal Proceedings Report (LTR).
2024-05-02 English
Voting results and report of the scrutinizer'' of postal ballot
Regulatory Filings
2024-05-02 English
Shareholders meeting
Regulatory Filings
2024-05-02 English
Compliance certificate u/r 7 of the SEBI (LODR)
Regulatory Filings Classification · 95% confidence The document is a Compliance Certificate submitted pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It confirms that share transfer activities for the period April 01, 2023 to March 31, 2024 are maintained by the Registrar & Share Transfer Agent. The document is addressed to stock exchanges and signed by the Company Secretary and Compliance Officer. It does not contain financial statements, management discussion, or detailed report content. It is a regulatory compliance certificate rather than a full report or announcement of voting results, dividends, or capital changes. The document length is short (2881 characters) and it is a formal attestation letter. Therefore, it fits best under Regulatory Filings (RNS) as a compliance certificate filing under SEBI regulations.
2024-04-30 English
Compliance certificate u/r 40 of the SEBI (LODR)
Regulatory Filings
2024-04-30 English

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