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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 2021-08-13 Interim / Quarterly Rep…
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
The Board approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021. In this regard, please find enclosed: a) Un-Audited ....
Interim / Quarterly Report Classification · 95% confidence The document is a formal communication addressed to stock exchanges (NSE and BSE) regarding the outcome of a Board of Directors meeting of Arshiya Limited held on August 13, 2021. It includes the approval of Un-Audited Financial Results for the quarter ended June 30, 2021, along with a Limited Review Report for those results. Additionally, it discloses a Share Purchase Agreement and the transfer of equity holding in a subsidiary, with detailed disclosures as per SEBI Listing Regulations. The document contains substantive financial data (un-audited quarterly results) and regulatory disclosures about corporate actions. This matches the characteristics of an Interim / Quarterly Report (IR), as it covers financial results for a period shorter than a full fiscal year and includes financial statements and analysis. It is not merely an announcement or certification but contains actual financial data and related disclosures. Therefore, the correct classification is IR with high confidence.
2021-08-13 English
Board Meeting — Financial Results
Board/Management Information Classification · 95% confidence The document is a letter addressed to stock exchanges notifying them of a scheduled Board Meeting to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2021. It references Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, which governs disclosures related to board meetings. The document also mentions the closure of the trading window in compliance with insider trading regulations. The document is short (1870 characters) and serves as an intimation or announcement of the upcoming board meeting and financial results, not the financial results report itself. Therefore, it is best classified as a Board/Management Information (MANG) filing, which covers announcements of board meetings and related management information.
2021-08-06 English
Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve In terms of Regulation 29 of the ....
Regulatory Filings Classification · 95% confidence The document is a notification to stock exchanges about a scheduled Board Meeting to consider and approve the company's quarterly un-audited financial results for the quarter ended June 30, 2021. It references regulatory compliance under SEBI regulations and mentions the closure of the trading window for insiders. The document does not contain the financial results themselves but is an announcement of the upcoming board meeting where such results will be approved. The document length is short (1888 characters) and serves as an intimation rather than a report. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement and compliance notice rather than an Interim Report or Earnings Release.
2021-08-06 English
Related Party Transactions
Regulatory Filings Classification · 95% confidence The document is a disclosure of Related Party Transactions for the half year ended March 31, 2021, submitted under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It includes detailed financial data on transactions and balances with related parties, key managerial personnel, and subsidiaries. The document is signed by the Chairman and CFO, indicating it is an official compliance filing. The content is focused on related party disclosures as per accounting standards and regulatory requirements, which is typically part of regulatory filings rather than a full annual or interim report. It is not an earnings release, management discussion, or audit report. Given the nature and regulatory reference, this fits best under Regulatory Filings (RNS) as it is a compliance disclosure under SEBI regulations and does not constitute a full financial report like an Annual Report or Interim Report.
2021-07-29 English
In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis, ....
Regulatory Filings Classification · 95% confidence The document is a disclosure of Related Party Transactions for the half year ended March 31, 2021, prepared in compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It includes detailed financial data on transactions and balances with related parties, key managerial personnel, and subsidiaries. The document is 9320 characters long, which is substantial and contains actual financial data rather than just an announcement or certification. It is not a full annual report or interim report but a specific regulatory disclosure related to related party transactions. Such disclosures are typically part of regulatory filings but given the detailed financial data and the specific regulatory compliance context, this fits best under Regulatory Filings (RNS) as it does not constitute a full financial report like an annual or interim report, nor is it a standalone audit report or earnings release. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2021-07-29 English
Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby enclosed the Certificate received from Bigshare Services Private Limited, Registrar ....
Regulatory Filings Classification · 95% confidence The document is a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30 June 2021. It is a compliance certificate confirming dematerialization of securities and related procedural confirmations. The document is short (2613 characters) and serves as a regulatory compliance certificate rather than a financial report or announcement of financial results. It does not contain financial statements or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory compliance documents that do not fit other specific categories.
2021-07-15 English

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