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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 2019-06-01 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
Resignation
Regulatory Filings Classification · 90% confidence The document text contains only placeholders for omitted pictures and no substantive text content or financial data. The length is very short (193 characters), and there is no indication of any report, announcement, or filing type. Given the absence of any meaningful content, the document cannot be classified as a report or announcement. It fits best as a Regulatory Filing (RNS) as a fallback category for miscellaneous or non-informative filings.
2019-06-01 English
Intimation of Resignation of Mr. Santosh Maheshwari as Group President and Chief Financial Officer.
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to stock exchanges about the resignation of a senior executive, specifically the Group President and Chief Financial Officer. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, particularly Regulation 30, which pertains to disclosure of events or information. The content focuses on management change and does not contain financial data, audit information, or report publication details. The document length is short (2682 characters), and it is clearly an announcement of a management change rather than a report or presentation. Therefore, the appropriate classification is 'Board/Management Information' (MANG).
2019-06-01 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings Classification · 95% confidence The document is titled 'Annual Secretarial Compliance Report' for the financial year ended 31st March 2019. It is issued by a practicing company secretary and submitted to stock exchanges as per SEBI regulations. The content includes examination of compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and other related regulations. It details compliance status, deviations, actions taken, and observations related to secretarial compliance. The document is a compliance report rather than a general annual report or financial statement. It is not an announcement or a brief notice but a full report on secretarial compliance for the year. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a regulatory compliance report that does not fall under other specific categories like Annual Report or Audit Report.
2019-05-30 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 27th May, 2019, has inter-alia: Considered, approved and taken on record ....
Annual Report Classification · 95% confidence The document is a detailed announcement from the Board of Directors of Arshiya Limited dated 27th May 2019. It includes audited standalone and consolidated financial results for the quarter and year ended 31st March 2019, along with the auditors' report. The document contains comprehensive financial statements such as income statements, balance sheets, and notes to accounts. It also mentions the approval of these results by the Audit Committee and the Board, and the declaration of an unmodified opinion by the Managing Director. The presence of full financial data and audit opinions indicates this is the actual audited annual financial report rather than a brief announcement or certification. The document length (15,000 characters) and detailed financial content confirm it is not merely a report publication announcement or regulatory filing. Therefore, the document fits the definition of an Annual Report (10-K) type filing, which covers the full financial performance and company activity for the fiscal year ending 31 March 2019.
2019-05-27 English
Financial Result Updates
Regulatory Filings
2019-05-27 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 27th May, 2019, has inter-alia: Considered, approved and taken on record ....
Annual Report Classification · 95% confidence The document is a detailed announcement from the Board of Directors of Arshiya Limited dated 27th May 2019. It includes audited standalone and consolidated financial results for the quarter and year ended 31st March 2019, along with the auditors' report. The document contains comprehensive financial statements such as income statement, balance sheet, and notes, as well as auditor opinions. The presence of full financial data and audit reports indicates this is the actual financial report for the fiscal year, not just an announcement or summary. The document references compliance with SEBI regulations and includes detailed financial figures and disclosures typical of an Annual Report or 10-K equivalent filing. It is not a short announcement or certification, nor is it a partial or interim report. Therefore, the appropriate classification is Annual Report (10-K).
2019-05-27 English

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