Arshiya Limited - 506074 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to regulation 30 of the SEBI (LODR) Regulation - shifting of registered office of the Company02-05-2024
02-05-2024
Arshiya Limited - 506074 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
Intimation under regulation 30 of the SEBI (LODR) Regulation 2015, please note that the Hon''ble NCLAT vide it''s order dated April 30, 2024 was pleased to direct that CoC shall not be constituted in pursuance of impugned order passed by NCLT.02-05-2024
Arshiya Limited - 506074 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting results and report of the scrutinizer'' of postal ballot02-05-2024
Arshiya Limited - 506074 - Compliance Certificate Issued By RTA U/R 7 Of The SEBI (LODR) Regulation
Compliance certificate u/r 7 of the SEBI (LODR)30-04-2024
Arshiya Limited - 506074 - Certificate U/R 40 Issued By Pcs
Compliance certificate u/r 40 of the SEBI (LODR)30-04-2024
Arshiya Limited - 506074 - Corporate Insolvency Resolution Process (CIRP)-Appointment of Interim Resolution Professional (IRP)
Appointment of Interim Resolution Professional vide order of Hon''ble NCLT Mumbai in case of Arshiya Limited under IBC 201626-04-2024
Arshiya Limited - 506074 - Corporate Insolvency Resolution Process (CIRP)-Admission of application by Tribunal
The NCLT, Mumbai vide it''s order dated 23rd April 2024, admitted an application filed by the Punjab National Bank u/s 7 of the IBC 2016 and the Company has filed an appeal before NCLAT against the said order of admission25-04-2024
Arshiya Limited - 506074 - Announcement under Regulation 30 (LODR)-Change in Management
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 202419-04-2024
Arshiya Limited - 506074 - Board Meeting Outcome for Outcome Of Board Meeting
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.19-04-2024