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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 1,095 across all filing types
Latest filing 2026-01-14 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
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018
Regulatory Filings Classification · 85% confidence The document is a compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 (Regulation 74(5)) issued by the Registrar and Share Transfer Agent to stock exchanges. It is a regulatory attestation letter rather than a full financial report or announcement of a report. This fits the definition of a general regulatory filing (fallback category) for compliance and certification under securities regulations. Therefore, it should be classified as RNS.
2026-01-14 English
Corporate Insolvency Resolution Process
Regulatory Filings Classification · 95% confidence The document is a post-facto intimation regarding the 12th meeting of the Committee of Creditors (COC) of Arshiya Limited, which is undergoing Corporate Insolvency Resolution Process (CIRP). It provides an update on the meeting held on January 9, 2026, including discussions on the CIRP, creditor claims, extension of the CIRP period, statutory auditors report, financials for FY 2024-25, and company operations. The document is an official regulatory disclosure under SEBI Listing Obligations and Disclosure Requirements (LODR) Regulation 30, which mandates timely disclosure of material events. The document is short (2244 characters) and serves as an announcement or update rather than a full financial report or audit report. It does not contain detailed financial statements or substantive financial data but rather informs about the meeting and key points discussed. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and disclosures that do not fit other specific categories.
2026-01-09 English
Post Facto Intimation for the 12th (Twelfth) Meeting of Committee Creditors.
Regulatory Filings Classification · 95% confidence The document is a post-facto intimation regarding the 12th meeting of the Committee of Creditors (COC) of Arshiya Limited, which is undergoing Corporate Insolvency Resolution Process (CIRP). It references updates on claims of creditors, extension of CIRP period, statutory auditors report and financials for FY 2024-25, and company operations. The document is an official regulatory disclosure under SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, specifically Regulation 30, which mandates disclosure of material events. The document is short (2244 characters) and serves as an announcement or update rather than a full financial report or audit report. It does not contain detailed financial statements or substantive financial data. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements and disclosures that do not fit other specific categories.
2026-01-09 English
Corporate Insolvency Resolution Process
Regulatory Filings Classification · 95% confidence The document is a short notice addressed to stock exchanges about the scheduling of the 12th Committee of Creditors meeting for Arshiya Limited. It references regulatory compliance under SEBI Listing Obligations and Disclosure Requirements but does not contain any financial data, detailed report, or results. It is an announcement of a meeting date rather than a report or detailed filing. The document length is only 1847 characters, indicating it is a brief notice. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2026-01-08 English
Arshiya limited has informed to BSE that 12th Committee of Creditors meeting scheduled on Friday 9th January, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures ....
Regulatory Filings Classification · 95% confidence The document is a formal notice addressed to stock exchanges about the scheduling of the 12th Committee of Creditors meeting for Arshiya Limited. It references regulatory compliance under SEBI Listing Obligations and Disclosure Requirements but does not contain financial data, audit information, or detailed report content. The document is short (1847 characters) and serves as an announcement of a meeting rather than a report or detailed filing. It is not a financial report, earnings release, or management discussion. It is also not a voting result or capital change notice. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance notices that do not fit other categories.
2026-01-08 English
Trading Window
Regulatory Filings Classification · 95% confidence The document is a notice dated December 29, 2025, addressed to stock exchanges regarding the closure of the trading window for the quarter and nine months ending December 31, 2025. It references the Securities and Exchange Board of India (SEBI) regulations on insider trading and informs about the prohibition on trading by designated persons during the specified period. The document does not contain any financial data or results but is an announcement related to trading restrictions ahead of the financial results release. It is short (2244 characters) and serves as an intimation rather than a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-12-29 English

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