Board Meetings for ARSHIYA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ARSHIYA | Arshiya Limited | 06 Dec 2017 | Results | inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Second Quarter Ended September 30, 2017. | |
| ARSHIYA | Arshiya Limited | 26 Aug 2017 | Results | Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the 1st Quarter Ended June 30, 2017. | |
| ARSHIYA | Arshiya Limited | 18 May 2017 | Results | inter alia to consider and approve the Audited Financial Results of the Company for the 4th Quarter and Year ended March 31, 2017. | |
| ARSHIYA | Arshiya Limited | 04 Apr 2017 | Others | A meeting of the Board of Directors of the Company will be held on April 04, 2017 inter-alia, to consider and approve, subject to the approval of the shareholders: (1) increase and reclassification of authorised capital of the company. (2).issuance of equity shares and optionally convertible preference shares to edelweiss asset reconstruction company in terms of restructuring of Bank Dues of the Company(3). issuance of equity shares/ warrants on preferential basis to the promoters and to the non promoter | |
| ARSHIYA | Arshiya Limited | 08 Feb 2017 | Results | Inter-alia to consider and approve unaudited Financial Results of the Company for the third Quarter ended December 31, 2016. | |
| ARSHIYA | Arshiya Limited | 12 Nov 2016 | Results | inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended September 30, 2016. | |
| ARSHIYA | Arshiya Limited | 01 Oct 2016 | Others | inter alia, to consider : (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. | |
| ARSHIYA | Arshiya Limited | 10 Aug 2016 | Results | Inter-alia, to consider and approve the Audited Financial Results of the Company for the Quarter Ended June 30, 2016. | |
| ARSHIYA | Arshiya Limited | 25 May 2016 | Results | Inter-alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year Ended March 31, 2016. | |
| ARSHIYA | Arshiya Limited | 02 Feb 2016 | Results | Inter-alia to consider and approve unaudited Financial Results of the Company for the third Quarter ended December 31, 2015. | |
| ARSHIYA | Arshiya Limited | 27 Oct 2015 | Results | inter-alia, to consider and approve unaudited financial results of the Company for the second quarter ended September 30, 2015. | |
| ARSHIYA | Arshiya Limited | 30 Jul 2015 | Results | inter-alia, to consider and approve unaudited Financial results of the Company for the First quarter ended June 30, 2015 | |
| ARSHIYA | Arshiya Limited | 15 May 2015 | Results | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on May 14, 2015, Inter-alia, to consider and approve audited Financial Results of the Company for the financial year ended March 31, 2015. The Company has now informed the Exchange that the meeting of the Board of Directors is scheduled to be held on May 14, 2015 is re-scheduled for May 15, 2015. | |
| ARSHIYA | Arshiya Limited | 14 May 2015 | Results | Inter-alia, to consider and approve audited Financial Results of the Company for the financial year ended March 31, 2015. | |
| ARSHIYA | Arshiya Limited | 09 Feb 2015 | Results | Inter-alia, to consider and approve Unaudited Financial Results of the Company for the Third Quarter and nine months ended December 31, 2014. | - |