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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 1,106 across all filing types
Latest filing 2023-07-07 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
Disclosure under regulation 30 of the SEBI (LODR) Regulations 2015 as amended
Regulatory Filings Classification · 95% confidence The document is a short disclosure letter addressed to stock exchanges regarding a legal proceeding filed by a financial creditor under the Insolvency and Bankruptcy Code (IBC) claiming default. It is a regulatory disclosure under SEBI (LODR) Regulations, 2015, specifically Regulation 30 which mandates disclosure of material events. The document does not contain financial statements, audit information, or detailed report data. It is a regulatory announcement about a legal proceeding, not a full legal proceedings report or audit report. Given its short length (1005 characters) and nature as a disclosure, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2023-07-07 English
Updates
Regulatory Filings Classification · 90% confidence The document text is extremely short (74 characters) and contains no substantive content, only a placeholder for an omitted picture. There is no financial data, report title, regulatory references, or any indication of the document type. Given the lack of content, this cannot be classified as a report or announcement. It fits best as a Regulatory Filing (RNS) as a fallback category for miscellaneous filings with no clear classification.
2023-07-07 English
Intimation of closure of trading window
Regulatory Filings Classification · 95% confidence The document is a short notice informing the stock exchanges about the closure of the trading window in accordance with the company's insider trading code, specifically related to the upcoming declaration of unaudited financial results for the quarter ended June 30, 2023. It does not contain any financial data, detailed report, or analysis. It is an announcement related to compliance and trading restrictions rather than a financial report or detailed filing. The document length is only 1484 characters, which is quite short and fits the profile of a regulatory announcement. Therefore, it is best classified as a Regulatory Filing (RNS).
2023-06-27 English
Trading Window
Regulatory Filings Classification · 95% confidence The document is a short notice informing the stock exchanges about the closure of the trading window in accordance with the company's insider trading code. It mentions the period of closure related to the upcoming declaration of un-audited financial results for the quarter ended June 30, 2023. The document does not contain any financial data, detailed report, or results itself. It is an announcement related to compliance and trading restrictions rather than a financial report or earnings release. Given the short length (1484 characters) and the nature of the content, this fits best as a Regulatory Filing (RNS), which is a general regulatory announcement that does not fit into other specific categories.
2023-06-27 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification Classification · 95% confidence The document is a disclosure pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011. It relates to encumbrance created on equity shares by promoters during the financial year ended 31 March 2023. The content is a formal notification to stock exchanges about share encumbrance status by promoters. This type of disclosure fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes or status in significant share ownership or encumbrances by major shareholders. The document is not a full financial report, audit, or management report, nor is it an announcement of a report publication. It is a regulatory disclosure about shareholding status under SEBI takeover regulations, which aligns with MRQ. The document length is 3345 characters, consistent with a formal notification rather than a full report. Confidence is high due to clear regulatory reference and content type.
2023-06-26 English
Updates
Regulatory Filings Classification · 95% confidence The document is a short disclosure letter addressed to stock exchanges regarding a legal proceeding filed by financial creditors under the Insolvency and Bankruptcy Code (IBC) alleging default. It is a regulatory announcement under SEBI (LODR) Regulations, 2015, informing about the default and the company's intention to defend the case. The document does not contain financial statements, audit information, or detailed report data. It is not a full report but a regulatory disclosure. The length is short (1354 characters), and it is a notification of a legal proceeding rather than a detailed legal report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-06-23 English

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