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Board Meetings - Arshiya Ltd.

See past and forthcoming board meetings of Arshiya Ltd. - ARSHIYA, 506074

Ex-datePurposeNotes
2021-02-10Quarterly Results
2020-12-26OthersInter alia, 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.
2020-11-11Quarterly Results
2020-08-25Quarterly Results
2020-06-27Quarterly Results
2020-02-13Quarterly Results
2020-01-30Preferential Issue of sharesInter-alia, 1. Issuance of Equity Shares of the Company on preferential basis against conversion of previously allotted Compulsory Convertible Debentures.
2019-12-07Preferential Issue of sharesInter alia, 1. Issuance of Equity Shares of the Company on preferential basis against settlement of outstanding dues of the Company.
2019-11-12Quarterly Results
2019-09-04Preferential Issue of shares
2019-08-09Quarterly Results
2019-05-27Audited Results
2019-05-16Preferential Issue of shares
2019-04-19Preferential Issue of sharesinter alia, 1. issuance of Compulsory Convertible Debentures/Equity shares/any other security of the Company on preferential basis against settlement of due of the Company.
2019-02-05Quarterly Results
2018-11-03Quarterly Results & OthersTo consider, Issue Of Warrants and Preferential Issue of shares.
2018-08-14Quarterly Results
2018-05-24Audited Results
2018-02-22Others
2018-02-14Quarterly Results
2017-12-27Others1. Increase in authorised capital of the company; 2. Issuance of equity shares to Axis Bank Limited against conversion of crystallised Liability.
2017-12-06Quarterly Results
2017-11-08Others
2017-10-27Quarterly Results
2017-08-26Quarterly Results
2017-06-27Others
2017-05-18Audited Results
2017-04-04Others1. Increase and reclassification of authorised capital of the company. 2. Issuance of equity shares/ warrants on preferential basis to the promoters and to the non promoter.
2017-03-30Others
2017-02-08Quarterly Results
2016-11-12Quarterly ResultsAppointed Mr. Ananya A Mittal as Chief Strategy Officer (CSO) of Arshiya Group with immediate effect.
2016-10-01Others(1) Alteration of Memorandum of Association of the Company by adopting new Object Clause.(2) Approval of process for obtaining shareholders approval through voting by Postal Ballot.
2016-08-10Quarterly Results
2016-05-25Audited Results
2016-02-02Quarterly Results
2015-11-21Allotment of Equity Shares
2015-10-27Quarterly Results
2015-09-29Allotment of Equity Shares
2015-07-30Quarterly Results
2015-05-15Audited Results
2015-02-09Quarterly Results
2014-11-14Quarterly Results
2014-08-12Quarterly Results
2014-07-09Audited Results
2014-04-02Allotment of equity shares1. To discuss and subject to requisite approval consider the allotment of equity shares on preferential basis as per CDR scheme. 2. Reappointment of Managing Director & Jt. Managing Director.
2014-03-27OthersTo review Restructuring package approved in CDR system by CDR Cell.
2014-02-10Quarterly Results
2013-11-11Quarterly Results
2013-08-21Quarterly Results(Revised)
2013-06-15OthersTo consider certain proposals under Section 391 of the Companies Act, 1956.
2013-05-30Audited Results
2013-03-30Quarterly ResultsQuarterly Results for the third quarter of the F.Y 2012-13
2013-01-19OthersTo consider and discuss the current financial affairs of the Company & appointment of a reputed firm of Chartered Accountants
2012-11-12Quarterly Results
2012-08-13Quarterly Results
2012-07-07Audited Results & Dividend
2012-05-14Quarterly Results
2012-03-12AmalgamationFor amalgamation of Arshiya Domestic Distripark Ltd, WOS of Arshiya International Ltd. with AIL & for amalgamation of Arshiya FTWZ (AFTWZ), Wholly Owned Subsidiary of AIL with AIL.
2012-02-07Quarterly Results
2011-11-14Quarterly Results
2011-08-10Audited, Quarterly Results & Dividend
2011-05-11Quarterly Results
2011-02-02Quarterly Results
2010-11-15Quarterly Results
2010-08-11Audited, Quarterly Results & Dividend
2010-04-23Quarterly Results
2010-01-28Quarterly Results & OthersTo change the registered office of the Company from "Military Road, Marol-Maroshi, Andheri (E), Mumbai - 400059" to "Plot No. 61, Road No. 13, M.I.D.C. Andheri (East), Mumbai - 400093".
2009-10-28Quarterly Results
2009-08-14OthersThe Board of Directors decided to propose the appointment of M/s. MGB & Co., Chartered Accountants, Mumbai as the Auditors of the Company for the ensuing Financial Year.
2009-08-06Audited Results & Dividend
2009-07-28Quarterly Results
2009-04-28Quarterly Results
2009-01-30Quarterly Results & Othersinter alia, to consider re-appointment of Mr. Ajay S Mittal as Managing Director and Mrs. Archana A Mittal as Wholetime Director.
2008-10-31Quarterly Results
2008-07-30Audited, Quarterly Results & DividendTo deferred the Employee Stock Option Plan 2008.
2008-04-28Quarterly Results
2008-01-28Quarterly Results
2007-10-30Quarterly Results
2007-10-25Employees Stock Option PlanThe Board will also consider framing of ESOP scheme and earmarking equity shares thereunder for the benefit of the employees of the Company and its subsidiaries & raising of funds.
2007-07-27Quarterly Results
2007-06-30Audited Results & Stock Split
2007-04-27OthersTo consider a proposal for acquiring substantial stake in a neutral NVOCC Company in India would be placed for consideration of the Board.
2007-04-24Quarterly Results
2007-01-25Quarterly Results
2007-01-17To consider expansion of the businessTo consider expansion of the business activities and decide on the financing of expansion through further issue of capital / FCDs / warrants including issue of instruments on a preferential basis.
2006-10-26Quarterly Results
2006-09-16Bonus Iissue
2006-07-27Quarterly Results
2006-04-19Accounts & Others1. Allotment of 7,25,000 Equity Shares of Rs 10/- each on Preferential basis. 2. Reconstitution of Board. 3. Appointment of Managing Director. 4. Appointment of Secretary.
2006-02-28Preferential Offer & Acquisition1. Acquisition of 100% shareholding of Cyberlog Technologies International Pte Ltd, a Company incorporated in Singapore.
2006-02-22To increase the Authorised Capital
2006-02-18Scheme of AmalgamationTo approve the draft Scheme of Amalgamation of BDP India Pvt Ltd with the Company, Acquisition of a company in Hong Kong & Acquisition of a Company in Singapore.
2006-02-07OthersTo consider the report of the Committee of Directors and the due diligence reports of consultants appointed for evaluating the acquisition of BDP India Pvt Ltd.
2006-01-28Quarterly Results & Acquisition1. To consider the recommendation of the Committee of Directors appointed for evaluating the proposal for acquisition of BDP India Private Limited. 2. To consider the report on Due Diligence of BDP In
2006-01-12To consider other business opportunitiesTo consider change of the object clause in the Memorandum of Association & to consider other business opportunities.
2005-12-31Reconstitution of the BoardNote the changes in the controlling shareholder of the Company, Constitution of the Audit Committee & To change the registered office of the Company.
2005-10-25Quarterly Results
2005-07-13Accounts
2004-09-06Accounts
2003-01-30Quarterly Results