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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 2025-05-09 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
Intimation of 9th CoC meeting
Regulatory Filings Classification · 95% confidence The document is a notice informing about the scheduling of the 9th meeting of the Committee of Creditors (CoC) for Arshiya Limited, which is under Corporate Insolvency Resolution Process. It is addressed to stock exchanges and references compliance with SEBI Listing Obligations and Disclosure Requirements (LODR) regulations. The document is short (1682 characters) and serves as an announcement of a meeting rather than a financial report or detailed filing. It does not contain financial statements, audit information, or management discussion. It is not a report publication announcement since it does not mention any report being published or attached. The content fits best under Regulatory Filings (RNS) as a general regulatory announcement related to corporate insolvency proceedings and creditor meetings.
2025-05-09 English
Corporate Insolvency Resolution Process
Regulatory Filings Classification · 95% confidence The document is a notice informing about the scheduling of a meeting of the Committee of Creditors (CoC) for Arshiya Limited, which is under Corporate Insolvency Resolution Process. It is addressed to stock exchanges and references SEBI LODR regulations. The document is short (1682 characters) and serves as an announcement of a meeting rather than a financial report or detailed filing. It does not contain financial data, audit information, management changes, or voting results. It is not a report publication announcement since it does not mention any report being published or attached. The content fits best under Regulatory Filings (RNS) as a general regulatory announcement related to corporate insolvency proceedings and compliance with listing obligations.
2025-05-09 English
Trading Window
Regulatory Filings Classification · 95% confidence The document is a formal notice addressed to stock exchanges regarding the closure of the trading window in compliance with insider trading regulations. It specifically mentions the trading window closure until 48 hours after the declaration of audited financial results for the fiscal year ending March 31, 2025. The document does not contain any financial data, results, or detailed report content but is an announcement related to trading restrictions ahead of financial results disclosure. The document length is short (1815 characters), and it serves as an intimation or notification rather than a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2025-04-01 English
Closure of trading window of Arshiya Limited (Company under CIRP)
Regulatory Filings Classification · 95% confidence The document is a formal notice addressed to stock exchanges regarding the closure of the trading window in compliance with insider trading regulations. It specifically mentions the trading window closure until 48 hours after the declaration of audited financial results for the quarter and year ended March 31, 2025. The document does not contain any financial data, results, or detailed report content but is an announcement related to trading restrictions ahead of financial results disclosure. The document length is short (1815 characters), and it serves as an intimation or notification rather than a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2025-04-01 English
Corporate Insolvency Resolution Process
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to stock exchanges regarding a meeting of the Committee of Creditors (CoC) for Arshiya Limited, which is undergoing Corporate Insolvency Resolution Process (CIRP). It references a specific meeting date and details about the meeting but does not contain financial statements, audit results, or detailed financial data. The document is short (1968 characters) and serves as an intimation or disclosure under SEBI regulations about the CoC meeting. It is not an annual report, audit report, earnings release, or any detailed financial or management report. It is an update or announcement related to corporate governance and regulatory compliance during insolvency proceedings. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-03-19 English
Outcome of 8th CoC meeting
Regulatory Filings Classification · 95% confidence The document is a post-facto intimation regarding the eighth meeting of the Committee of Creditors (CoC) of Arshiya Limited, which is undergoing Corporate Insolvency Resolution Process (CIRP). It references a meeting held on March 18, 2024, and provides details about the meeting and the Resolution Professional's role. The document is an official regulatory disclosure under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulation 30, which pertains to material event disclosures. The document is short (1968 characters) and serves as an announcement or intimation rather than a detailed report or financial statement. It does not contain financial data, audit information, or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance disclosures that do not fit other specific categories.
2025-03-19 English

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