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Arshiya Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
31-May-2024
06-Jun-2024
Quarterly Results
31-May-2024
30-May-2024
Audited Results(Cancelled) (Cancelled)
27-May-2024
30-May-2024
Quarterly Results & Audited Results
14-Feb-2024
21-Feb-2024
Quarterly Results (Revised)
07-Feb-2024
14-Feb-2024
Quarterly Results
01-Nov-2023
09-Nov-2023
Quarterly Results
03-Aug-2023
14-Aug-2023
Quarterly Results
17-May-2023
30-May-2023
Audited Results
07-Feb-2023
14-Feb-2023
Quarterly Results
07-Nov-2022
14-Nov-2022
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
04-Aug-2022
10-Aug-2022
Quarterly Results Inter alia, to consider 1. 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. 2. Any other business matter, if required with the permission of the Chair.
01-Jun-2022
03-Jun-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.
23-May-2022
30-May-2022
Audited Results & Inter alia, 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.
18-Feb-2022
21-Feb-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').
07-Feb-2022
14-Feb-2022
Quarterly Results
27-Oct-2021
13-Nov-2021
Quarterly Results
06-Aug-2021
13-Aug-2021
Quarterly Results
23-Jun-2021
30-Jun-2021
Audited Results & Quarterly Results
03-Feb-2021
10-Feb-2021
Quarterly Results
24-Dec-2020
26-Dec-2020
Inter alia, to consider and approve : 1. To consider and approve for applying to National Company Law Tribunal (NCLT), Mumbai Bench for scheduling the meeting of the secured creditors of the Company for approval of the Composite Scheme of Arrangement between Arshiya Limited (“Demerged Company”) and Arshiya Rail Infrastructure Limited (“Resulting Company”). 2. To discuss and take note of updates on Construction of Warehouse. 3. To discuss and take note on Business updates through McKinsey & Company. 4. Any other business matter, if required with the permission of the Chair.
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