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Arshiya Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 506074 | NSE Symbol : ARSHIYA | ISIN : INE968D01022 | Industry : Logistics |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-May-2024 06-Jun-2024 Quarterly Results Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Arshiya Limited (the Company) intimated earlier to the stock exchanges that the Company is under Corporate Insolvency Resolution Process (CIRP). The Honble National Company Law Tribunal Mumbai bench (NCLT) vide its order dated 23.04.2024 has appointed Mr. Nitin Vishwanath Panchal having IBBI Registration No: IBBI/IPA-001/IP-P00777/2017-2018/11350 as the Interim Resolution Professional (IRP) for the Company. The IRP on May 24 2024 decided and directed to convene a meeting of the Board of Directors (suspended) of the Company to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31 2024 (Financial Results). Accordingly a meeting of the Board of Director suspended) is convened on Thursday May 30 2024. Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2024 ,inter alia, to consider and approve This is further to the communication dated 25th May, 2024 regarding intimation of the meeting of the Board of Directors of Arshiya Limited ('the Company'), to be held on Thursday, 30th May, 2024 to consider, inter alia, the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March, 2024. Since the prescribed quorum for the meeting was not present, the Board meeting was adjourned as per provisions of section 174(4) of the Companies Act, 2013 to the same day next week, at the same time and same venue. We hereby inform the stock exchanges that the adjourned meeting of the Board of Directors (Suspended) will be held on Thursday, 6th June, 2024 to consider, inter alia the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March, 2024. (As Per BSE Announcement Dated on 30/05/20224) Cancellation of the adjourn meeting of the Board of Directors of the Company Since, prescribed quorum was not present at the adjourned meeting of the Board of Directors and the Interim Resolution Professional ('IRP') appointed for the Company who would have Chaired the meeting, IRP is hospitalised & in ICU, pursuant to the provisions of clause 3.4.1 of the Secretarial Standard-1 ('SS-1') the said Board meeting stand cancelled The Company will inform the Stock Exchanges date of the new Board Meeting, as per the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course. (As Per BSE Announcement dated on 06.06.2024)
19-Apr-2024 19-Apr-2024 Change in Directors We hereby inform that the Board of Directors of Arshiya Limited ('the Company') at its meeting held today i.e. Friday, April 19, 2024, has inter alia: 1. Approved re-appointment of Mr. Ajay S Mittal (DIN 00226355), as Chairman & Managing Director ('CMD') of the Company for a period of five years w.e.f. 20th April 2024 till 19th April 2029, subject to the approval of the shareholders, based on the recommendation of Nomination & Remuneration Committee. 2. Noted that the tenure of Mrs. Archana A Mittal, Joint Managing Director of the Company, expired from the close of working hours on 19th April 2024. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are annexed herewith and marked as an Annexure-I. The Board of Directors of the Company at it''s meeting has held today i.e. 19th April 2024 has interalia approved re-appointment of Mr. Ajay S Mittal, as CMD and noted that the tenure of Mrs. Archana A Mittal Joint Managing Director of the Company, expired from close of working hours on 19th April 2024 Revised outcome (As Per BSE Announcement dated on 24.04.2024)
28-Mar-2024 28-Mar-2024 Change in Registered Address 1. considered and recommended to solicit the consent of the shareholders of the Company by way of Special Resolution through Postal Ballot process for shifting of the Registered Office of the Company, from its present location at 205, 206(Part), 2nd Floor, Ceejay House, Shiv Sagar Estate, F Block, Dr. Annie Besant Road, Worli, Mumbai - 400 018, India to Arshiya FTWZ, CO-1, Survey Nos. 178/3 & 178/4, At Post - Sai Village, Taluka - Panvel, District - Raigad, Pin code - 410 221, within the State of Maharashtra but outside the local limits of the city of Mumbai. The location of the proposed Registered Office falls under the jurisdiction of Panvel Taluka Police Station. 2. appointed Mrs. Sejal Soni., Practicing Company Secretary, who has issued her consent to act, as the scrutinizer for conducting the said Postal Ballot process in a fair and transparent manner and National Securities Depository System ('NSDL') to provide e-voting platform.
07-Feb-2024 21-Feb-2024 Quarterly Results Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Standalone & Consolidated Un-audited Financial Results of the Company for the quarter and nine months period ended on 31st December 2023 and other businesses. Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2024 ,inter alia, to consider and approve This is with reference to the communication dated 7th February, 2024 regarding meeting of the Board of Directors of the Company, to be held on Wednesday, 14th February, 2024 to consider, inter alia, the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended 31st December, 2023. Due to want of quorum, with the consent of all the Directors present at the meeting, it was decided to adjourn the meeting to Wednesday, 21st February, 2024, at the same time and same venue, consequently no agenda items were discussed. We hereby inform the stock exchanges that the meeting of the Board of Directors to be held today i.e. Wednesday, 14th February, 2024 will be adjourned and the same will be held on Wednesday, 21st February, 2024 to consider, inter alia the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended 31st December, 2023 and any other matter with the permission of the Chairperson. (As Per BSE Announcement Dated on 14-02-2024) Pursuant to Regulation 30, 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we hereby inform that the Board of Directors of Arshiya Limited ('the Company') at its adjourned meeting held today i.e. Wednesday 21st February, 2024 in respect of original meeting dated 14th February 2024, has approved the Standalone and Consolidated Un-audited Financial Results for the quarter and nine month period ended on 31st December, 2023 and noted the Auditors' Limited Review Report. In this regard, please find attached herewith: a) Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine-month period ended on 31st December 2023. b) Limited Review Report in respect of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine-month period ended on 31st December, 2023. Financial results for the quarter and nine months period ended on 31st December 2023 Un-audited Financial results for the quarter and nine months period ended on 31st December 2023 (As per BSE Announcement Dated on 21/02/2024)
01-Nov-2023 09-Nov-2023 Quarterly Results Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Standalone & Consolidated Un-audited Financial Results of the Company for the quarter and half year ended on 30th September 2023 and other businesses Un-audited financials results for the quarter and half year ended on 30th September 2023 along with the Auditor''s Limited Review Report Resignation tendered by the statutory auditors of material subsidiaries company Pursuant to Regulation 30, 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we hereby inform that the Board of Directors of Arshiya Limited ('the Company') at its meeting held today i.e. Thursday, 09th November, 2023, has approved the Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended on 30th September, 2023 and noted the Auditors' Limited Review Report. In this regard, please find attached herewith: a) Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2023. b) Limited Review Report in respect of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2023. (As Per BSE Announcement dated on 09.11.2023)
03-Aug-2023 14-Aug-2023 Quarterly Results Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 14th August 2023 inter-alia to consider and approve Standalone & Consolidated Financial Results of the Company for the quarter ended on 30th June 2023. Further to our earlier communication in this regard we state that pursuant to Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities adopted by the Company the Trading Window for dealing in the securities of the Company which is closed for all Designated Persons (as defined in the code) with effect from Saturday 1st July 2023 shall remain closed till 48 hours after declaration/announcement of Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2023. Pursuant to Regulation 30, 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we hereby inform that the Board of Directors of Arshiya Limited ('the Company') at its meeting held today i.e. Monday, 14th August, 2023, has inter alia: 1. Approved the Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2023 and noted the Auditors' Limited Review Report. In this regard, please find attached herewith: a) Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and ended June 30, 2023 b) Limited Review Report in respect of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and ended June 30, 2023. 2. Decided to convene the 42nd Annual General Meeting ('AGM') of the Company on Friday, the 29th September 2023 at 3.00 P.M. IST through Video Conferencing ('VC'')/Other Audio-Visual Means ('OAVM''). Financial Results for the quarter ended on 30th June 2023 of Arshiya Limited Resignation of statutory auditors of the Company and it''s material subsidiary company namely Arshiya Northern FTWZ Limited Appointment of Internal Auditor of the Company Appointment of statutory auditors to fill the casual vacancy caused by the resignation of statutory auditors (As Per BSE Announcement Dated on 14.08.2023)
17-May-2023 30-May-2023 Accounts Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 30th May 2023 inter-alia to consider and approve Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March 2023 and other businesses. We hereby inform that the Board of Directors of Arshiya Limited ('the Company') at its meeting held today i.e. Tuesday, May 30, 2023, has inter alia: 1. Approved the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended on March 31, 2023 In this regard, please find attached herewith: a) Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023. b) Auditor's Report in respect of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023. c) The declaration that the Report of Statutory Auditors is with modified opinion with respect to Standalone & Consolidated Audited Financial Results for the quarter and year ended March 31, 2023. 2. Approved the Appointment of M/s. Aabid & Co., (C.P. No. 6625)., as the Secretarial Auditor of the Company for the Financial Year 2023-24. (As Per BSE Announcement dated on 30.05.2023) In continuation to outcome of the board meeting dated 30th May, 2023 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations''), we hereby inform you that the company has appointed Aabid & Co., Practicing Company Secretaries as Secretarial Auditor of the Company to conduct Secretarial audit for the Financial Year 2023-24. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are attached as an Annexure-A. (As Per BSE Announcement Dated on 31.05.2023)
07-Feb-2023 14-Feb-2023 Quarterly Results Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Un-audited Standalone & Consolidated Financial Results of the Company for the quarter and nine month ended 31st December 2022 1. Approved the Standalone & Consolidated Un-audited Financial Results for the Quarter and Nine Months period ended on December 31, 2022; 2. The Board of Directors has approved appointment of Mr. Ajit Dabholkar (FCS 4424), as Whole time Company Secretary, 3. The Board of Directors have approved the appointment of M/s. M S K A & Co, Chartered Accountants, as Internal Auditors of the Company 4. Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Nomination and Remuneration Committee (NRC) of Arshiya Limited at its meeting held on February 14, 2023, has cancelled 8,00,000 equity stock options granted to Mr. Viraj Mahadevia, ex-employee under Arshiya Limited Employees Stock Option Scheme, 2019. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we hereby inform that as per the recommendations of the Audit Committee at its meeting held on February 14, 2023, the board of directors has approved the appointment of M/s. M S K A & Co., Chartered Accountants, as Internal Auditors of the Company for the Financial Year 2022-2023. (As Per BSE Announcement Dated on 14.02.2023)
07-Nov-2022 14-Nov-2022 Quarterly Results Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022. Further as communicated earlier pursuant to Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities adopted by the Company the Trading Window for dealing in the securities of the Company was closed for all Designated Persons (as defined in the code) with effect from Saturday 1st October 2022 and shall remain closed till 48 hours after declaration/announcement of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022. You are requested to take note of the same. Quarterly Results Inter alia, to consider and approve to create, issue and or allot equity shares, convertible securities of any other description or warrants or debt securities, through Private Placement / Preferential Issue / Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board, subject to such statutory/ regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required (As Per BSE Bulletin Dated on 11.11.2022) Dear Sir /Madam, We wish to inform you that Board of Directors at its meeting held today i.e. Monday, November 14, 2022, has inter alia: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2022; 2. Approved appointment of Ms. Kunjal Parekh as Whole time Company Secretary, KMP and Compliance officer of the company; 3. To seek the consent of the Members through Postal Ballot for appointment of Dr. Ms. Priya Madhukar Kenkare, as Non-executive Woman Independent Director of the company; and 4. Approval for allotment of 12,00,000 equity shares of face value Rs. 2/- each to the eligible employees under the Arshiya Limited Employees stock option scheme 2019. The required documents are enclosed. The Meeting commenced at 11.30 A.M and concluded at 5.45 P.M. We wish to inform you that Board of Directors at its meeting held today i.e. Monday, November 14, 2022, has inter alia: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2022; 2. Approved appointment of Ms. Kunjal Parekh as Whole time Company Secretary, KMP and Compliance officer of the company; 3. To seek the consent of the Members through Postal Ballot for appointment of Dr. Ms. Priya Madhukar Kenkare, as Non-executive Woman Independent Director of the company; and 4. Approval for allotment of 12,00,000 equity shares of face value Rs. 2/- each to the eligible employees under the Arshiya Limited Employees stock option scheme 2019. The required documents are enclosed. The Meeting commenced at 11.30 A.M and concluded at 5.45 P.M. We wish to inform you that Board of Directors at its meeting held today i.e. Monday, November 14, 2022, has inter alia: The Board of Directors have approved the appointment of Ms. Kunjal Parekh as Whole time Company Secretary, KMP and Compliance officer of the company. Based on the recommendations of Nomination and Remuneration Committee meeting held on today i.e. Monday, November 14, 2022, Ms. Kunjal Parekh is a member of Institute of Company Secretaries of the company and having ACS No. 46178 and requisite qualification to hold position of the Whole time Company Secretary, KMP and Compliance officer of the company; We wish to inform you that Board of Directors at its meeting held today i.e. Monday, November 14, 2022, has inter alia: Approval for allotment of 12,00,000 equity shares of face value Rs. 2/- each to the eligible employees under the Arshiya Limited Employees stock option scheme 2019. (As Per BSE Announcement Dated on 14.11.2022)
04-Aug-2022 10-Aug-2022 Quarterly Results Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 & amendments thereof this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 10th August 2022 inter-alia to consider and approve the following: 1. The standalone and consolidated Un-audited financial results of the Company for the first quarter ended 30th June 2022. 2. Subject to the approval of the shareholders an issuance of securities on preferential basis against settlement of due of the subsidiary company of the Company. 3. Any other business matter if required with the permission of the Chair. Further to our letter dated 4th August 2022 intimating you of the Board Meeting to be held today and in accordance with the Regulation 30 and 33 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of the Company has, inter alia: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2022, after the Limited Review by the Statutory Auditors; 2. Approved the appointment of N. A. Shah Associates LLP Chartered Accountants as the Statutory Auditors of the Company in place of retiring Auditors Chaturvedi & Shah LLP., Chartered Accountants for a period of five years, subject to the approval of the Members in the ensuing Annual General Meeting; 3. Fixed the date of 41st Annual General Meeting of the Company on Tuesday, 27th September 2022 at 03.00 P.M. IST (As Per BSE Announcement dated on 10.08.2022) Please find attached the copies of the newspaper advertisements published on 11th August 2022 in The Free Press Journal Mumbai (English) and Nav Shakti Mumbai (Marathi) about the standalone and consolidated Un-audited Financial Results for the quarter ended 30th June 2022 of Arshiya Limited. (As Per BSE Announcement Dated 11.08.2022)
01-Jun-2022 03-Jun-2022 Private Placement Basis Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2022 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 & amendments thereof this is to inform you that a meeting of the in extension of the notice tendered on 23rd May 2021 in the line of item proposed on 30th May 2022 meeting of Board of Directors of the Company but not concluded is scheduled to be held on Friday 03rd June 2022 inter-alia to consider the proposal for issue of one or more of instruments comprising of equity shares convertible securities of any other description or warrants or debt securities through Private Placement / Preferential Issue / Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board subject to such statutory/ regulatory approvals as may be necessary including the approval of the Shareholders of the Company wherever required. With reference to the intimation dated 1st June 2022 of the Board Meeting held today i.e. 3rd June 2022 to consider the proposal for issuance of one or more of instruments comprising of equity shares, convertible securities, the matter was not taken up in that Board Meeting and would be taken in upcoming subsequent meeting(s). (As Per BSE Announcement Dated on 03.06.2022)
23-May-2022 30-May-2022 Accounts Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve The following: 1. The standalone and consolidated Audited financial results of the Company for the quarter and year ended 31st March 2022. 2. Subject to the approval of the shareholders an issuance of securities on preferential basis against settlement of due of the subsidiary company of the Company. 3. Any other business matter if required with the permission of the Chair. Outcome of Meeting of the Board of Directors of Arshiya Limited held on Monday, 30th May 2022 In line with the outcome of financials for the quarter and year ended 31st March 2022 of Arshiya Limited, (As Per BSE Announcement Dated on 30/05/2022) In continuation to the outcome of board meeting dated 30th May 2022 and with reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Ratika Gandhi (Membership No. A-29732) has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. June 4, 2022 due to his personal reasons. Her last working day in the Company was June 4, 2022. The Company has accepted her resignation and relieved her from responsibilities w.e.f. June 4, 2022. Her successor shall be appointed shortly and the same shall be intimated to the Stock Exchanges. (As Per BSE Announcement dated on 08.06.2022)
07-Mar-2022 07-Mar-2022 Others In line with the previous announcement of reducing debt and to eventually achieve a debt free status for Arshiya Group, post the demerger of Arshiya Rail Infrastructure Limited from Arshiya Limited, we are pleased to announce that the Company has received a debt restructuring package from its lead lender EARC i.e., Edelweiss Asset Reconstruction Company Limited by way of a Settlement of Debt vide letter dated 4th March 2022. This Settlement of Debt has been approved by the Board at its meeting held on 7th March 2022
18-Feb-2022 21-Feb-2022 Demerger Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2022 inter alia to consider and approve Pursuant to Regulation 29 & 42 of the SEBI (Listing Obligations & Disclosure Requirements) 2015 notice is hereby given that a meeting of Board of Directors of the Company will be held on Monday 21st February 2022 inter-alia to fix the record date for the purpose of determining the shareholders of Arshiya Limited (Demerged Company) who are eligible to receive the equity shares of Arshiya Rail Infrastructure Limited (Resulting Company). Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations''), inter-alia and the Board approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021. In this regard, please find enclosed: a) Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2021. The above Un-audited Financial Results (Standalone and Consolidated) have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. b) Limited Review Report in respect of aforesaid Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months December 31, 2021. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations''), inter-alia and the Board approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021. In this regard, please find enclosed: a) Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2021. The above Un-audited Financial Results (Standalone and Consolidated) have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. b) Limited Review Report in respect of aforesaid Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months December 31, 2021. (As Per BSE Announcement Dated 14.02.2022) In compliance with the Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e on 21st February, 2022 has fixed Friday, 04th March, 2022 (close of the business hours) as the Record Date for the purpose of determining the shareholders of Arshiya Limited to whom the fully paid-up equity shares of ARIL is proposed to be issue and allot for every 2 (two) fully paid up equity shares of the Demerged Company, 1 (one) fully paid up equity share of Rs. 2 each of the Resulting Company. (As per BSE Announcement Dated on 21/02/2022)
07-Feb-2022 14-Feb-2022 Quarterly Results Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 & amendments thereof this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 14* February 2022 inter-alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and nine months ended 31st December 2021 and any other business matter if required with the permission of the Chair. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations''), inter-alia and the Board approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021. In this regard, please find enclosed: a) Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2021. The above Un-audited Financial Results (Standalone and Consolidated) have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. b) Limited Review Report in respect of aforesaid Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months December 31, 2021. (As Per BSE Announcement Dated 14.02.2022)
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