Board Meetings for ARSHIYA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ARSHIYA | Arshiya Limited | 14 Nov 2014 | Results | Inter-alia, to consider and approve the Unaudited Financial Results of the Company for second quarter and half year ended September 30, 2014. | - |
| ARSHIYA | Arshiya Limited | 12 Aug 2014 | Results | inter-alia, to consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30, 2014. | - |
| ARSHIYA | Arshiya Limited | 09 Jul 2014 | Results | inter-alia, to consider and approve Audited Financial Results of the Company for the Financial year ended March 31, 2014. | |
| ARSHIYA | Arshiya Limited | 02 Apr 2014 | Corporate Debt Restructuring | To consider the following : (1) 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. | - |
| ARSHIYA | Arshiya Limited | 27 Mar 2014 | Corporate Debt Restructuring | To review Restructuring package approved in CDR system by CDR Cell. | - |
| ARSHIYA | Arshiya Limited | 10 Feb 2014 | Results | Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended December 31, 2013. | - |
| ARSHIYA | Arshiya Limited | 11 Nov 2013 | Results | Inter-alia, to consider and approve the Unaudited Financial Results of the Company for second quarter ended September 30, 2013. | - |
| ARSHIYA | Arshiya Limited | 25 Oct 2013 | Results | Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the second quarter ended September 30, 2013. | - |
| ARSHIYA | Arshiya Limited | 21 Aug 2013 | Board meeting Rescheduled | The company had informed the Exchange that the meeting of the Board of Directors of the company is scheduled to be held on August 14, 2013, inter-alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the first quarter ended June 30, 2013. The company has now informed the Exchane that the management has decided to re-schedule the Audit Committee & Board of Directors meeting from August 14, 2013 to August 21, 2013 to consider and approve the Unaudited Financial Results (Provisional) of the Company for the first quarter ended June 30, 2013. | |
| ARSHIYA | Arshiya Limited | 14 Aug 2013 | Results | Inter-alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the first quarter ended June 30, 2013. | - |
| ARSHIYA | Arshiya Limited | 15 Jun 2013 | Others | To consider certain proposals under Section 391 of the Companies Act, 1956. | - |
| ARSHIYA | Arshiya Limited | 30 May 2013 | Results | Inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2013. | - |
| ARSHIYA | Arshiya Limited | 30 Mar 2013 | Results | Inter alia to consider and approve the following : (1) The Unaudited Financial Results (Standalone) for the third quarter of the financial year 2012-13 ended on December 31, 2012; (2) The Unaudited Financial Results (Consolidated) for the third quarter of the financial year 2012-13 ended on December 31, 2012. | - |
| ARSHIYA | Arshiya Limited | 19 Jan 2013 | Miscelleneous | To consider besides the regular items the following: (1) To consider and discuss the current financial affairs of the Company and initiatives, if any, required in connection therewith. (ii) To consider and approve appointment of a reputed firm of Chartered Accountants to independently investigate into and submit a report to the Board on various allegations and reports about the Company that appeared in some section of the media recently. | - |
| ARSHIYA | Arshiya Limited | 12 Nov 2012 | Un-audited Financial Results | Inter alia to consider and approve the following : (1) The Unaudited Financial Results (Standalone) for the second quarter and half year ended September 30, 2012; (2) The Unaudited Financial Results (Consolidated) for the second quarter and half year ended September 30, 2012. | - |