Arshiya Limited: board meetings

66 records, the earliest from 11 Aug 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

66 shown.

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DatePurposeNotes
29 Jul 2025Other business mattersNotice of meeting of Committee of Creditors (CoC) scheduled to be held on Tuesday, July 29, 2025
30 May 2024Financial Results/Other business mattersARSHIYA : 06-Jun-2024 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 06, 2024, To consider and approve the financial results for the period ended March 31, 2024 and other business matters
14 Feb 2024Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2023 and other business matters
9 Nov 2023Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2023 and other business matters
14 Aug 2023Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2023 and other business matters
30 May 2023Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023 and other business matters
14 Feb 2023Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2022 and other business matters
14 Nov 2022Financial resultsArshiya Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022
13 Nov 2022Other business mattersArshiya Limited has informed the Exchange about Board Meeting to be held on 13-Nov-2022 to consider Other business matters Intimation under Regulation 29 of the SEBI (LODR) Regulations, 2015, in continuation to board meeting intimation letter dated 7th November 2022 that the Board would also 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.
3 Jun 2022Other business mattersArshiya Limited has informed the Exchange about Board Meeting to be held on 03-Jun-2022 to consider the proposal for issue of one or more of instruments comprising of equity shares, convertible securities and Other business matters

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