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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 2019-07-15 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
Certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2019.
Regulatory Filings Classification · 95% confidence The document is a certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2019. It is a confirmation certificate from the Registrar and Share Transfer Agent regarding dematerialisation of securities and related compliance. The document is short (3189 characters) and serves as a regulatory compliance certificate rather than a financial report or announcement of financial results. It does not contain financial statements or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2019-07-15 English
Updates
Regulatory Filings Classification · 95% confidence The document is a certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2019. It is a confirmation certificate from the Registrar and Share Transfer Agent regarding dematerialisation of securities and related compliance. The document is short (3189 characters) and serves as a regulatory compliance certificate rather than a financial report or announcement of financial results. It does not contain financial statements or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2019-07-15 English
Memorandum of Understanding/Agreements
Capital/Financing Update Classification · 95% confidence The document is a disclosure addressed to stock exchanges (NSE and BSE) regarding a material transaction involving construction funding and a forward sale agreement related to warehouse properties. It references Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, which governs disclosure of material events by listed companies. The content focuses on informing the exchanges and investors about a significant financing and sale transaction, not a full financial report or earnings release. The document length is 3910 characters, which is relatively short and consistent with a regulatory announcement rather than a detailed report. There is no detailed financial statement or comprehensive analysis present. Therefore, this document fits best as a Capital/Financing Update (CAP) since it provides updates on company financing activities and capital structure changes related to construction funding and share purchase agreements.
2019-07-11 English
Disclosure of material information in terms of Regulations 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015
Capital/Financing Update Classification · 95% confidence The document is a disclosure letter addressed to stock exchanges regarding a material transaction involving construction funding and a forward sale agreement. It references Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, which governs disclosure of material events by listed companies. The content focuses on informing the market about a significant financing and sale transaction, not on presenting financial statements or detailed financial results. The document length is 3910 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication of it being an earnings release, annual or interim report, or audit report. It is clearly an update on capital and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-07-11 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajay S Mittal
Regulatory Filings 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 invocation of pledge of equity shares by a promoter, Ajay S Mittal, with a financial institution. The content is about share encumbrance events and is addressed to stock exchanges. It is a regulatory disclosure related to shareholding and encumbrance, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. It fits best under Regulatory Filings (RNS) as it is a compliance disclosure under SEBI regulations and does not fit other more specific categories like Major Shareholding Notification (MRQ) because it concerns pledge invocation, not shareholding threshold crossing. The document length is over 10,000 characters, so it is not a brief announcement or report publication notice. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2019-07-03 English
Intimation of Closure of Trading Window.
Regulatory Filings Classification · 95% confidence The document is a short notice addressed to stock exchanges regarding the closure of the trading window for insiders ahead of the announcement of quarterly financial results. It references SEBI regulations and the company's code of conduct for insider trading. The document does not contain any financial data or results itself, nor does it present a report. It is an announcement related to trading restrictions prior to financial disclosures. Given the short length (1343 characters) and the nature of the content, it is not a financial report but a regulatory announcement. Therefore, it fits best under Regulatory Filings (RNS).
2019-06-29 English

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