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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 2020-12-04 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
Related Party Transactions
Regulatory Filings Classification · 95% confidence The document is a disclosure under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically providing Related Party Transactions on a consolidated basis for the half year ended September 30, 2020. It includes detailed related party disclosures, names of subsidiaries, key managerial personnel, and the nature and amount of transactions during the period. The document is not a full financial report but a compliance disclosure related to related party transactions. It is not an Annual Report, Interim Report, or Audit Report, but a regulatory compliance filing. Given the nature and regulatory reference, this fits best under Regulatory Filings (RNS). The document length (over 11,000 characters) and detailed content confirm it is not a mere announcement but a substantive disclosure. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2020-12-04 English
Copy of Newspaper Publication
Earnings Release Classification · 95% confidence The document is a newspaper publication of financial results for the quarter and half year ended September 30, 2020, as stated in the text. It references the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and mentions the standalone and consolidated unaudited financial statements. The document is a public notice and newspaper publication rather than the full financial report itself. It is not a full Annual Report (10-K) or Interim Report (IR) because it only contains a summary publication of results in newspapers. Therefore, it fits best under Earnings Release (ER), which covers initial announcements of quarterly/periodical financial results (key highlights only). The document length (15,000 characters) and content support this classification with high confidence.
2020-11-12 English
Newspaper Publication of Financial Results
Earnings Release Classification · 95% confidence The document is a newspaper publication of financial results for the quarter and half year ended September 30, 2020, as stated in the text. It references the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, which govern such disclosures. The document includes standalone and consolidated unaudited financial statements published in newspapers. This type of document is typically an Earnings Release (ER) because it announces quarterly/periodical financial results with key highlights. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement of a report publication, so it is not a Report Publication Announcement (RPA). Therefore, the classification is Earnings Release (ER).
2020-11-12 English
Unaudited Financial Results for Quarter and half year ended September 30,2020
Interim / Quarterly Report Classification · 95% confidence The document is a detailed announcement from Arshiya Limited regarding the outcome of a Board Meeting held on November 11, 2020. It specifically mentions the approval of the Unaudited Standalone & Consolidated Financial Statements for the quarter and half year ended September 30, 2020, along with the Limited Review Report by the statutory auditors. The document includes the auditor's review report, financial results, notes on qualified conclusions, emphasis of matters, and material uncertainty related to going concern. The presence of unaudited financial results for a quarter and half year, prepared under Indian Accounting Standard 34 (Interim Financial Reporting), and the auditor's limited review report aligns with the characteristics of an Interim / Quarterly Report. The document is substantive and contains actual financial data and analysis, not merely an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2020-11-11 English
Outcome of Board Meeting held on 11.11.2020
Interim / Quarterly Report Classification · 95% confidence The document is a detailed announcement from Arshiya Limited regarding the outcome of a Board Meeting held on November 11, 2020. It includes approval of the unaudited standalone and consolidated financial statements for the quarter and half year ended September 30, 2020, along with a Limited Review Report by the statutory auditors. The text contains detailed financial data, auditor's review report, basis for qualified conclusion, emphasis of matters, and material uncertainty related to going concern. The presence of unaudited financial results for a quarter and half year, prepared under Indian Accounting Standard 34 (Interim Financial Reporting), and the auditor's review report indicates this is an Interim / Quarterly Report. The document is about the financial results for a period shorter than a full fiscal year and contains substantive financial data and analysis, not merely an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR).
2020-11-11 English
Financial Result Updates
Regulatory Filings
2020-11-11 English

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