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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 2020-04-27 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 a formal notification addressed to stock exchanges regarding the resignation of the Company Secretary and Compliance Officer of Arshiya Limited, effective April 26, 2020. It references compliance with SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, specifically Regulation 30, which pertains to disclosure of material events or information. The content is about management change disclosure, not a financial report, audit, or earnings release. The document is short (1764 characters) and serves as an announcement of a management change rather than a detailed report. Therefore, it fits the category of Board/Management Information (MANG).
2020-04-27 English
Pursuant to Regulation 30 read with para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we ....
Board/Management Information Classification · 95% confidence The document is a formal notification addressed to stock exchanges regarding the resignation of the Company Secretary and Compliance Officer of Arshiya Limited, effective April 26, 2020. It references compliance with SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, specifically Regulation 30, which pertains to disclosure of material events. The content is about management change, specifically in a key compliance officer role, and does not contain financial data, audit information, or report publication details. It is not a full report or announcement of voting results, nor is it a regulatory filing of a different nature. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes in senior management.
2020-04-27 English
Pursuant to Regulation 30 read with para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we ....
Board/Management Information Classification · 100% confidence The document is a formal disclosure addressed to stock exchanges regarding the resignation of the Company Secretary and Compliance Officer, including interim compliance arrangements. It references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of material events. The content is an announcement of a management change, specifically in senior management roles, without any financial data or report content. The document length is short (1764 characters), and it is clearly a regulatory disclosure about management changes rather than a full report or financial filing. Therefore, the appropriate classification is Board/Management Information (MANG).
2020-04-27 English
Trading Window
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to stock exchanges regarding the closure of the trading window for insiders ahead of the announcement of audited financial results for the half year and year ended March 31, 2020. It references SEBI regulations on insider trading and the company's code of conduct. The document does not contain any financial data or results itself, nor does it announce the results. It is an announcement related to compliance and trading restrictions prior to financial disclosures. The document length is short (1794 characters), and it is clearly an intimation or notice rather than a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2020-03-30 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and in accordance with the Company''s Code of Conduct for the Prevention ....
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to stock exchanges regarding the closure of the trading window for insiders ahead of the announcement of audited financial results. It references SEBI regulations on insider trading and mentions the upcoming board meeting to approve audited financial results for the half year and year ended March 31, 2020. The document is short (1794 characters) and serves as an announcement or intimation rather than containing any financial data or the actual financial results. It does not contain a report or detailed financial statements but is a regulatory communication about trading restrictions. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2020-03-30 English
Disclosure of Material information in terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015
Capital/Financing Update Classification · 95% confidence The document is a disclosure made under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. It details a material transaction involving the sale of a warehouse by a subsidiary to a third party, including terms of the transaction and expected financial consideration. The document is addressed to stock exchanges and is a formal announcement of a material event related to the company's operations and financial dealings. It does not contain full financial statements or detailed financial performance data, nor is it a transcript, report, or presentation. This fits the category of a Capital/Financing Update (CAP), as it relates to a significant financing or capital transaction (sale and leaseback of an asset). The document length (15,000 characters) and content confirm it is the announcement itself, not a brief notice or report publication announcement.
2020-03-13 English

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