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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 2019-12-10 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 compliance disclosure under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It contains detailed related party transactions for the half year ended September 30, 2019, including names of subsidiaries, key managerial personnel, and the nature and amount of transactions. The document includes financial data such as loans, advances, remuneration, and closing balances. It is not a full annual or interim report but a specific disclosure related to related party transactions as per accounting standards (IND AS-24). This type of document is typically filed as a Regulatory Filing (RNS) because it is a compliance disclosure under SEBI regulations and does not constitute a full financial report like an Annual or Interim Report. The document length (15,000 characters) and detailed financial data support that it is not a mere announcement but a substantive disclosure. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2019-12-10 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 compliance disclosure under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It provides detailed related party transactions on a consolidated basis for the half year ended September 30, 2019. The content includes names of subsidiaries, key managerial personnel, and the nature and amount of transactions with related parties. It is a regulatory compliance filing focused on related party disclosures rather than a full financial report or management discussion. The document is not an annual or interim report, earnings release, or audit report. It is a regulatory filing required by SEBI listing regulations to disclose related party transactions. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2019-12-10 English
Outcome of Board Meeting
Regulatory Filings Classification · 90% confidence The document text contains only placeholders for images and no textual content or substantive information. The true document length is only 188 characters, which is extremely short and contains no report or announcement details. It does not contain any financial data, regulatory references, or report titles. Given the lack of content, this document cannot be classified as a report or detailed filing. It is best classified as a Regulatory Filing (RNS) as a fallback category for miscellaneous or non-informative filings.
2019-12-07 English
outcome of board meeting held on 07.12.2019
Capital/Financing Update Classification · 100% confidence The document is an official communication from Arshiya Limited to the National Stock Exchange of India and Bombay Stock Exchange. It announces the outcome of a Board Meeting held on December 7, 2019, specifically regarding the allotment of 218,750 equity shares on conversion of outstanding dues. The document references compliance with SEBI (ICDR) Regulations and provides detailed information about the preferential issue of shares, including investor details and post-allotment capital structure. This is a clear update on a capital issuance event, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive details about the allotment. Therefore, the document fits the category of Capital/Financing Update (CAP).
2019-12-07 English
Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2019 ,inter alia, to consider and approve approve the following: 1. ....
Board/Management Information Classification · 95% confidence The document is a short notice informing the stock exchanges about an upcoming Board Meeting of Arshiya Limited. It mentions the agenda items such as issuance of equity shares on a preferential basis and other business matters. The document is an intimation or announcement of a board meeting, not the actual report or minutes of the meeting. It is regulatory in nature, complying with SEBI Listing Obligations, but does not contain financial data or detailed management information. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting announcements and management decisions.
2019-12-04 English
Board Meeting — Other business matters
Regulatory Filings Classification · 90% confidence The document text is essentially empty, containing only placeholders and an omitted picture reference, with no substantive content or context. It does not contain any financial data, report titles, regulatory references, or announcements. Given the lack of content, it cannot be classified as any specific report or announcement type. Therefore, it defaults to the fallback category for miscellaneous or non-informative filings, which is Regulatory Filings (RNS).
2019-12-04 English

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