Board Meetings for ARSHIYA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ARSHIYA | Arshiya Limited | 13 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| ARSHIYA | Arshiya Limited | 30 Jan 2020 | Other business matters | To consider and approve the following: 1. Issuance of Equity Shares of the Company on preferential basis against conversion of previously allotted Compulsory Convertible Debentures.2. Any other business matter, if required with the permission of the Chair. | |
| ARSHIYA | Arshiya Limited | 07 Dec 2019 | Other business matters | To consider other business matters | |
| ARSHIYA | Arshiya Limited | 12 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| ARSHIYA | Arshiya Limited | 04 Sept 2019 | Other business matters | In terms of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 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, 4th September, 2019, inter-alia, to consider and approve the following: 1. Subject to the approval of the shareholders, Issuance of Equity Shares or any other security of the Company on preferential basis against settlement of due of the Company;2. To finalize the Day, Date, Time and Venue for convening 38th Annual General Meeting of the Members of the company and to finalise, the draft Notice of the 38th Annual General Meeting for the financial year 2018-2019 and such other allied matters;3. Any other business matter, if required with the permission of the Chair. This is for your information and record please. | |
| ARSHIYA | Arshiya Limited | 09 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | |
| ARSHIYA | Arshiya Limited | 27 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| ARSHIYA | Arshiya Limited | 16 May 2019 | Other business matters | Intimation of Board Meeting, inter-alia, to consider and approve, subject to the approval of the shareholders, Issuance of Compulsory Convertible Debentures/Equity shares/any other security of the Company on preferential basis against settlement of due of the Company. | |
| ARSHIYA | Arshiya Limited | 19 Apr 2019 | Other business matters | To consider other business matters | |
| ARSHIYA | Arshiya Limited | 05 Feb 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters | |
| ARSHIYA | Arshiya Limited | 03 Nov 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| ARSHIYA | Arshiya Limited | 14 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| ARSHIYA | Arshiya Limited | 24 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| ARSHIYA | Arshiya Limited | 14 Feb 2018 | Results | To consider and approve unaudited financial results for the third quarter ended December 31, 2017. | |
| ARSHIYA | Arshiya Limited | 27 Dec 2017 | Meeting Updates | Inter-alia, to consider and approve, subject to the approval of the shareholders: 1. Increase in authorised capital of the company; 2. Issuance of equity shares to Axis Bank Limited against conversion of crystallised Liability; 3. Issuance of optionally convertible preference shares to SICOM Limited against settlement of dues of the Company; 4. Issuance of equity shares to Capital First Limited on preferential basis. |