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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 2022-12-30 Board/Management Inform…
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
Resignation
Board/Management Information Classification · 100% confidence The document is an official communication addressed to stock exchanges regarding the resignation of the Company Secretary and Compliance Officer of Arshiya Limited. It references Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of material events including changes in key managerial personnel. The content focuses on the resignation and cessation of a senior management official and the intention to appoint a successor. There are no financial statements, earnings data, or report attachments. This fits the category of announcements about changes in senior management or board members rather than a full report or financial disclosure. Therefore, the document is best classified as Board/Management Information (MANG).
2022-12-30 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that Ms. Kunjal Parekh ....
Board/Management Information Classification · 95% confidence The document is an official communication addressed to stock exchanges regarding the resignation of the Company Secretary and Compliance Officer of Arshiya Limited. It references Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of material events including changes in key managerial personnel. The document includes details about the resignation and mentions that a successor will be appointed. There are no financial statements, earnings data, or report attachments. The content is focused on management change notification, specifically the resignation of a key officer. Therefore, this fits the category of Board/Management Information (MANG). The document length (7378 characters) supports it being a full announcement rather than a brief note or report publication announcement.
2022-12-30 English
Trading Window
Regulatory Filings Classification · 95% confidence The document text contains only placeholders for images and no substantive text or financial data. The true document length is only 113 characters, indicating it is extremely short and does not contain any report content. There is no indication of any report, announcement, or filing type. Given the lack of content, this document cannot be classified as a report or detailed filing. It fits best as a Regulatory Filing (RNS) as a fallback category for miscellaneous or non-informative filings.
2022-12-30 English
This is to inform you that in terms of the Company's 'Code of Internal Procedures and Code of Conduct for Prohibition of Insider Trading in Securities' adopted by the Company under the ....
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to stock exchanges notifying the closure of the trading window for insiders due to the upcoming declaration of unaudited financial results for the quarter and nine months ended December 31, 2022. It references the SEBI (Prohibition of Insider Trading) Regulations and the company's internal code of conduct. The document does not contain any financial data or results itself, nor does it announce or attach a report. Instead, it is an announcement related to insider trading restrictions ahead of financial results disclosure. This type of document is best classified as a Regulatory Filing (RNS) because it is a compliance-related notification to the stock exchanges and does not fit into other specific categories like earnings release or interim report.
2022-12-30 English
Updates
Regulatory Filings Classification · 95% confidence The document is a formal notification addressed to stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It informs about a legal development involving a subsidiary company (Arshiya Northern FTWZ Limited) where the National Company Law Tribunal (NCLT) has initiated a Corporate Insolvency Resolution Process (CIRP). The document is short (1636 characters) and serves as an announcement of a significant legal event rather than a detailed legal proceeding report or financial statement. It does not contain financial data or detailed legal analysis but is a regulatory disclosure of a material event. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-12-27 English
We wish to inform you that one of the lender of Arshiya Norther FTWZ Limited (ANFL) a Wholly Owned Subsidiary of Arshiya Limited had filed Company Petition No. (IB) 3080/MB/2019 before ....
Regulatory Filings Classification · 95% confidence The document is a short notice informing the stock exchanges about a legal development involving a subsidiary company, specifically the initiation of Corporate Insolvency Resolution Process (CIRP) by the National Company Law Tribunal (NCLT). It is an intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document does not contain financial statements, detailed financial data, or management discussion. It is a regulatory announcement about a legal proceeding rather than a full legal proceedings report or financial report. Given its short length (1636 characters) and nature as an official notification to the stock exchange, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2022-12-27 English

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