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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 2020-01-13 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
Shareholders meeting
Board/Management Information Classification · 95% confidence The document text is very short (515 characters) and consists mainly of a list of company officers and their titles, such as Chairman and Managing Director, Non-Executive Independent Director, Company Secretary & Compliance Officer, Chief Financial Officer, and Scrutinizer. There is no substantive financial data, no mention of a report or meeting, no voting results, no legal proceedings, no financial statements, or any other detailed content. This appears to be an announcement or information related to board or management personnel. Given the presence of titles and names, it aligns best with Board/Management Information (MANG). The document is not a full report or detailed presentation, but rather a brief announcement or listing of management personnel.
2020-01-13 English
Intimation in terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015
Regulatory Filings Classification · 95% confidence The document is a disclosure of material information under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. It informs about a visit by the Central Bureau of Investigation related to a loan taken from UCO Bank, clarifies that there is no outstanding loan since March 31, 2017, and mentions an audit report by Haribhakti & Co. The document is a regulatory announcement providing material information to stock exchanges and investors, not a full audit report, annual report, or financial statement. It is short (1917 characters) and serves as a regulatory filing to inform the market about an investigation and the company's position. Therefore, it fits best under Regulatory Filings (RNS).
2020-01-03 English
Updates
Regulatory Filings Classification · 95% confidence The document is a disclosure of material information under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. It informs about an investigation by the Central Bureau of Investigation related to a loan taken from UCO Bank, clarifying that there is no outstanding loan since March 31, 2017, and that an audit found no wrongdoing. The document is a regulatory announcement to stock exchanges (NSE and BSE) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, earnings release, or any other detailed financial report. It is a regulatory filing informing the market about a material event. The document length is short (1944 characters), and it is an announcement rather than a report itself. Therefore, the appropriate classification is Regulatory Filings (RNS).
2020-01-03 English
Trading Window
Regulatory Filings Classification · 90% confidence The document text contains only placeholders for images and no substantive text or financial data. The length is very short (182 characters), and there is no indication of any report content, announcement, or regulatory information. Given the absence of any meaningful content, the document cannot be classified as a report or announcement type. It fits best as a Regulatory Filing (RNS) by default, as a fallback category for miscellaneous filings without clear classification.
2020-01-01 English
Intimation of Closure of Trading Window.
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to stock exchanges regarding the closure of the trading window in compliance with SEBI regulations. It references the trading window closure period related to the announcement of financial results for the third quarter ended 31 December 2019. The content is an announcement about trading restrictions and does not contain any financial data, report, or detailed analysis. It is a regulatory compliance notification related to insider trading rules rather than a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-01-01 English
Shareholders meeting
Legal Proceedings Report Classification · 95% confidence The document is a detailed notice regarding meetings of secured and unsecured creditors convened by the National Company Law Tribunal (NCLT) for Arshiya Limited. It includes references to regulatory compliance under SEBI Listing Obligations and Disclosure Requirements, and contains an index of annexures related to a Composite Scheme of Arrangement under sections of the Companies Act, 2013. The content is focused on legal and creditor meetings related to a corporate restructuring or arrangement, not on financial results, management changes, or shareholder voting results. It is not a full financial report, earnings release, or proxy solicitation. The document is a formal notice and explanatory statement for creditor meetings convened by a tribunal, which aligns with legal proceedings and regulatory compliance updates. Therefore, the best fitting category is Legal Proceedings Report (LTR).
2019-12-13 English

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