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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 2021-05-28 Major Shareholding Noti…
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 Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 28, 2021 for Mrs. Archana A Mittal
Major Shareholding Notification Classification · 95% confidence The document is a disclosure pursuant to Regulation 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. It details the invocation of pledge of equity shares by a promoter, including specifics about the number of shares, dates, and entities involved. The content is regulatory in nature, reporting a change in encumbrance of shares by promoters, which aligns with notifications about major shareholding or encumbrance events. It is not a financial report, earnings release, or management discussion. The document is a formal regulatory disclosure to stock exchanges and does not contain financial statements or management commentary. Therefore, it fits best under the category of Major Shareholding Notification (MRQ).
2021-05-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings Classification · 95% confidence The document is a letter addressed to stock exchanges regarding the non-applicability of the Large Corporate Framework as per a SEBI circular. It is a regulatory compliance communication without financial data, report content, or detailed financial analysis. The document is short (997 characters) and serves as an announcement or notification rather than a report or detailed filing. It does not fit into categories like Annual Report, Interim Report, or Capital Update. It is best classified under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and compliance documents.
2021-04-30 English
Annual Disclosure
Regulatory Filings Classification · 95% confidence The document text is extremely short (63 characters) and contains no substantive content, only a placeholder for an omitted picture. There is no financial data, report content, or any announcement text. Given the lack of any meaningful information, the document cannot be classified as a report or announcement type. It fits best as a Regulatory Filing (RNS) fallback category due to absence of specific content.
2021-04-30 English
Compliance Certificate under regulation 7(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021.
Regulatory Filings Classification · 95% confidence The document is a Compliance Certificate submitted under regulation 7(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021. It is signed by the Company Secretary and the Registrar and Transfer Agent. The document certifies compliance related to share transfer and registry services. The length is about 3100 characters, which is relatively short and the document is a certificate rather than a full financial or management report. It does not contain financial statements or detailed analysis but is a regulatory compliance certificate. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance certificate and not a full report or announcement of a report.
2021-04-20 English
Compliance Certificate w.r.t. transfer or transmission or transposition of securities under regulation 40(9)&(10) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings Classification · 95% confidence The document is a Compliance Certificate issued under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended March 31, 2021. It certifies the status of share transfers and related activities for the period. The document is short (2880 characters) and is a certificate rather than a full financial or management report. It does not contain financial statements or detailed analysis but is a regulatory compliance attestation. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance certificate and not a full report or announcement of a report.
2021-04-20 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings Classification · 95% confidence The document is a certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st March 2021. It confirms the dematerialization of securities and related compliance matters. The document is addressed to stock exchanges and is a compliance certificate rather than a financial report or announcement of financial results. It does not contain financial statements or detailed financial data. The document length is short (2461 characters) and it is a regulatory compliance certificate. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance document that does not fit other specific categories.
2021-04-19 English

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