Arshiya share news, announcements and annual reports

NSE: ARSHIYABSE: 506074Transport ServicesSmall Cap

Arshiya Limited · Formerly Arshiya International · Face value ₹2 · Listed Oct 1983 on BSE, Dec 2009 on NSE

₹0.86₹0.04 (4.88%)BSE ₹0.87

Share price at the NSE close on 30 Oct 2026. Previous close ₹0.82.

30 Oct: open ₹0.86, high ₹0.86, low ₹0.83

52-week range of traded prices to 30 Oct 2026

₹0.68Low, 3 Sep 2026₹1.87High, 3 Nov 2025

Delivery only: shares bought must be paid for in full, with no selling on the same day.

Market cap: ₹23 Cr3,732nd largest listed
P/E: No recent results
P/B: No recent results
Dividend yield: Nonein the last 12 months
Volume, NSE: 1,16,204

Arshiya board meetings

153 filed, newest first. Page 2 of 4.

Dec 2020
- 24 Dec · Board meeting
  To consider other business matters
Nov 2020
- 11 Nov · Board meeting
  Board meeting held on November 11, 2020.
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020
Aug 2020
- 25 Aug · Board meeting
  Board meeting held on August 25, 2020.
- 19 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters
Jun 2020
- 22 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 and other business matters
Feb 2020
- 13 Feb · Board meeting
  Board meeting held on February 13, 2020.
- 6 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Jan 2020
- 30 Jan · Board meeting
  Board meeting held on January 30, 2020.
- 27 Jan · Board meeting
  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.
Dec 2019
- 7 Dec · Board meeting
  Board meeting held on December 07, 2019.
- 4 Dec · Board meeting
  To consider other business matters
Nov 2019
- 12 Nov · Board meeting
  Board meeting held on November 12, 2019.
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Sep 2019
- 4 Sep · Board meeting
  Outcome of Board meeting held on September 04, 2019.
Aug 2019
- 29 Aug · Board meeting
  & 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.
- 3 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters
May 2019
- 27 May · Board meeting
  Board meeting held on May 27, 2019.
- 20 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019
- 16 May · Board meeting
  Board meeting held on May 16, 2019.
- 13 May · Board meeting
  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.
Apr 2019
- 19 Apr · Board meeting
  Board meeting held on April 19, 2019.Dear Sir/Madam,In continuation to our letter dated 16th April, 2019, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 19th April, 2019, inter-alia transacted following items of business:1. Considered and approved subject to approval of the shareholders, issuance of upto Rs. 45,12,72,960/- Compulsory Convertible Debentures of the Company convertible into equity shares of the Company on preferential basis against settlement of due of the Company as per Annexure I in terms of relevant provision of Chapter II Part II of the Securities and Exchange Board of India (Issue Of Capital and Disclosure Requirements) Regulations, 2018; relevant provisions of the Company Act, 2013 and any other provisions as may be applicable for the time being in force.2. Considered and approved subject to approval of the shareholders, issuance of upto Rs. 8,00,00,000/- Optionally Convertible Preference Shares of the Company convertible into equity shares of the Company on preferential basis against settlement of due of the Company as per Annexure I in terms of relevant provision of Chapter II Part II of the Securities and Exchange Board of India (Issue Of Capital and Disclosure Requirements) Regulations, 2018; relevant provisions of the Company Act, 2013 and any other provisions as may be applicable for the time being in force.3. Considered and approved subject to approval of the shareholders, issuance of upto 15,75,000 equity shares of face value of Rs. 2/- each on preferential basis to Non-Promoters as per Annexure I in accordance with SEBI (ICDR) Regulation 2018 and other applicable provisions; relevant provisions of the Company Act, 2013 and any other provisions as may be applicable for the time being in force.4. Considered and approved subject to approval of shareholders, re- appointment of Mr. Ajay S Mittal (DIN: 00226355) as the Managing Director of the Company.5. Considered and approved subject to approval of shareholders, re appointment of Mrs. Archana A Mittal (DIN: 00703208) as Joint Managing Director of the CompanyThe Meeting commenced at 11:00 A.M. and ended at 2:00 P.M.This is for your information and record please.Thanking you.
- 16 Apr · Board meeting
  To consider other business matters
Jan 2019
- 29 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 and other business matters
Nov 2018
- 16 Nov · Board meeting
  Outcome of Board Meeting held on November 16, 2018.
- 3 Nov · Board meeting
  Outcome of Board Meeting held on November 03, 2018.
Oct 2018
- 26 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 and other business matters
Aug 2018
- 24 Aug · Board meeting
  Board meeting held on August 24, 2018.
- 6 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters
May 2018
- 25 May · Board meeting
  Outcome of Board Meeting held on May 24, 2018.
- 18 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018
Apr 2018
- 20 Apr · Board meeting
  Board meeting held on April 20, 2018.
Feb 2018
- 22 Feb · Board meeting
  Outcome of Board Meeting held on February 22, 2018. Outcome of Board Meeting and Disclosure under Regulation 30 of SEBI (Listing Obligations and disclosure requirements) Regulations, 2015
- 7 Feb · Board meeting
  To consider and approve unaudited financial results for the third quarter ended December 31, 2017.
Dec 2017
- 27 Dec · Board meeting
  Outcome of Board Meeting held on December 27, 2017.
- 21 Dec · Board meeting
  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.
Nov 2017
- 30 Nov · Board meeting
  Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Second Quarter Ended September 30, 2017.
- 8 Nov · Board meeting
  Outcome of Board Meeting held on November 08, 2017.
Oct 2017
- 27 Oct · Board meeting
  Outcome of Board Meeting held on October 27, 2017.
Aug 2017
- 22 Aug · Board meeting
  Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the 1st Quarter Ended June 30, 2017.
Jun 2017
- 27 Jun · Board meeting
  Outcome of Board Meeting held on Jun 27, 2017.Outcome of Board Meeting Held on 27th June, 2017 Disclosure of Material Information Regulation 30
May 2017
- 8 May · Board meeting
  Inter alia to consider and approve the Audited Financial Results of the Company for the 4th Quarter and Year ended March 31, 2017.
Apr 2017
- 5 Apr · Board meeting
  Outcome of Board Meeting held on April 04, 2017.
Mar 2017
- 31 Mar · Board meeting
  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
- 31 Mar · Board meeting
  That at its Board Meeting held on March 30, 2017, has approved the terms and conditions of restructuring of the Ba n k dues of the Company i.e. Arshiya Limited and of its wholly owned subsidiaries namely Arshiya Rail 1nfrastructu re Limited, Arshiya Northern FTWZ Limited and Arshiya Industrial & Distribution Hub Limited assigned in favour of Edelweiss Asset Reconstruction Company Limited.
Jan 2017
- 31 Jan · Board meeting
  Inter-alia to consider and approve unaudited Financial Results of the Company for the third Quarter ended December 31, 2016.
Nov 2016
- 25 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 12, 2016, has appointed Mr. Ananya A Mittal as Chief Strategy Officer (CSO) of Arshiya Group with immediate effect.
- 5 Nov · Board meeting
  Inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended September 30, 2016.
Oct 2016
- 1 Oct · Board meeting
  Outcome of Board Meeting and Calander of Events.
Sep 2016
- 28 Sep · Board meeting
  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 board meetings

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