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Arshiya Limited — Investor Relations & Filings

Ticker · ARSHIYA ISIN · INE968D01022 LEI · 335800DUQK1987E34589 BSE.NS Transportation and storage
Filings indexed 1,106 across all filing types
Latest filing 2022-04-07 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
General updates
Regulatory Filings Classification · 95% confidence The document is a certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended 31st March 2022. It is a compliance certificate related to securities dematerialization and does not contain financial statements, management discussion, or detailed report content. The document length is short (1670 characters) and it serves as a regulatory compliance confirmation rather than a financial report or announcement. It fits the category of Regulatory Filings (RNS) as it is a regulatory compliance document that does not fit into other specific categories.
2022-04-07 English
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby enclosed herewith the Certificate received from Bigshare Services Private Limited, ....
Regulatory Filings Classification · 95% confidence The document is a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming dematerialization activities for the quarter ended 31st March 2022. It is addressed to stock exchanges and signed by the Registrar and Share Transfer Agent. The document is short (2314 characters) and serves as a compliance certificate rather than a financial report or announcement of financial results. It does not contain financial statements or management discussion. It is a regulatory compliance filing related to securities dematerialization and transfer agent confirmation. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document.
2022-04-07 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Archana A Mittal
Major Shareholding Notification Classification · 100% confidence The document is a disclosure pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. It details the invocation of pledged shares by promoters and lenders, indicating a change in substantial shareholding. The presence of terms like 'disclosure', 'Regulation 29(2)', 'SEBI', and details about acquisition and disposal of shares confirms this is a Major Shareholding Notification. The document is about notifying the stock exchanges and regulatory bodies about changes in significant share ownership levels, not about financial results, management changes, or other report types.
2022-03-31 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 30, 2022 for Mrs. Archana A Mittal
Major Shareholding Notification Classification · 95% confidence The document is a disclosure under Regulation 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. It details invocation of pledge of equity shares by a promoter, including specific share counts, dates, and names of pledgees. The content is regulatory in nature, related to share encumbrance and acquisition disclosures, not a financial report or earnings release. It is a notification of a major shareholding event involving pledge invocation, which fits the category of Major Shareholding Notification (MRQ). The document is about shareholding changes and regulatory compliance disclosures, not about financial results, management changes, or capital raising.
2022-03-31 English
Closure of trading window
Regulatory Filings Classification · 95% confidence The document is a short notice addressed to stock exchanges about the closure of the trading window in compliance with insider trading regulations. It mentions the upcoming announcement of financial results for the quarter and financial year ending 31st March 2022 but does not contain any financial data or results itself. The document is an announcement related to trading restrictions ahead of financial results disclosure, not the financial report or earnings release itself. Given the short length (1156 characters) and nature of the content, it fits best as a Regulatory Filing (RNS) rather than an Earnings Release or Interim Report.
2022-03-30 English
In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Company''s Code of Conduct for the Prevention of Insider Trading, please ....
Regulatory Filings Classification · 95% confidence The document is a short notice addressed to stock exchanges regarding the closure of the trading window in compliance with insider trading regulations. It mentions the upcoming declaration of financial results for the quarter and financial year ending 31st March 2022 but does not contain any financial data or results itself. The document is an announcement related to trading restrictions prior to financial results disclosure, not the financial report or earnings release itself. Given the short length (1156 characters) and nature of the content, it fits best as a Regulatory Filing (RNS) rather than an Earnings Release or Interim Report.
2022-03-30 English

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