RightsNo Rights has been declared by ARSHIYA
Book Closure
30-Apr-2024 | 01 Jan'1900 | We here by enclose notice of postal ballot dated 28th March 2024 along with explanatory statements for shifting of registered office of the Company
POM 05/05/2024
(As Per BSE Bulletin Dated on |
20-Apr-2024 | - | 1. Approved re-appointment of Mr. Ajay S Mittal (DIN 00226355), as Chairman & Managing Director ('CMD') of the Company for a period of five years w.e.f. 20th April 2024 till 19th April 2029, subject |
19-Apr-2024 | - | We hereby inform that the Board of Directors of Arshiya Limited ('the Company') at its meeting held today i.e. Friday, April 19, 2024, has inter alia: 1. Approved re-appointment of Mr. Ajay S Mittal |
19-Apr-2024 | - | Noted that the tenure of Mrs. Archana A Mittal, Joint Managing Director of the
Company, expired from the close of working hours on 19 April 2024. |
28-Mar-2024 | - | 1. considered and recommended to solicit the consent of the shareholders of the Company by way of Special Resolution through Postal Ballot process for shifting of the Registered Office of the Company |