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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
Last close ₹0.86up ₹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
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 3 of 4.

  1. Jul 2016

  2. May 2016

  3. Jan 2016

  4. Oct 2015

  5. Sep 2015

  6. Jul 2015

  7. May 2015

  8. Feb 2015

    • 2 Feb · Board meeting

      Inter-alia, to consider and approve Unaudited Financial Results of the Company for the Third Quarter and nine months ended December 31, 2014.
  9. Dec 2014

    • 24 Dec · Board meeting

      Board of Directors of the Company at its meeting held on December 24, 2014, allotted 1,00,00,000 equity shares of face value of Rs. 2/- each on preferential basis, in terms of approval of shareholders accorded vide Special Resolution passed on May 12, 2014, by way of Postal Ballot and pursuant to the scheme of the Corporate Debt Restructuring Scheme (including any modification re-notification) approved by the CDR Empowered Group, to the Promoter Mrs. Archana A Mittal.
  10. Nov 2014

    • 15 Nov · Board meeting

      Board of Directors of the Company at their meeting held on November 14, 2014, Mr Vaibhav S Bakhare has been appointed as Company Secretary & Compliance Officer of the Company with effect from this date in place of Mr Shyam Rathi- CFO & Compliance officer, whose resignation has been approved by the Board.
    • 5 Nov · Board meeting

      Inter-alia, to consider and approve the Unaudited Financial Results of the Company for second quarter and half year ended September 30, 2014.
  11. Aug 2014

    • 5 Aug · Board meeting

      Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30, 2014.
  12. Jul 2014

  13. Apr 2014

  14. Mar 2014

    • 31 Mar · Board meeting

      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.
    • 28 Mar · Board meeting

      Board of Directors of the Company at its meeting held March 27, 2014 has took cognizance of the Restructuring package and accepted the contents of the letter dated March 21, 2014 issued by CDR cell including condition of Rs. 221.61 Crores required to be brought in by the Promoters of the Company as promoters contribution under CDR Scheme. Out of above, Rs. 37.44 Crores to be towards contribution of conversion of warrants by Promoters at Rs. 145 per share, and balance amount of 184.17 Crores towards contribution of shares as per SEBI guidelines in compliance with extant regulatory guidelines.
    • 24 Mar · Board meeting

      To review Restructuring package approved in CDR system by CDR Cell.
  15. Feb 2014

    • 3 Feb · Board meeting

      Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended December 31, 2013.
  16. Nov 2013

    • 2 Nov · Board meeting

      Inter-alia, to consider and approve the Unaudited Financial Results of the Company for second quarter ended September 30, 2013.
  17. Oct 2013

    • 17 Oct · Board meeting

      Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the second quarter ended September 30, 2013.
  18. Aug 2013

  19. Jul 2013

    • 3 Jul · Board meeting

      Board of Directors of the Company at its meeting held on July 03, 2013,have considered and decided the following: (1). Change of name of the Company from Arshiya International Limited to Arshiya Limited, subject to the approval of the Registrar of Companies, Mumbai and the shareholders of the Company. (2). Accepted the resignation of M/s. MGB & Co., Chartered Accounts, as Statutory Auditors of the Company and proved appointment of M/s. PKF Sridhar & Santhanam, Chartered Accountants as Statutory Auditors of the Company subject to approval of members at the ensuing Annual General Meeting of the Company. (3). The draft scheme of arrangement u/s 391 of the Companies Act, 1956 (deferred at the last meeting) was considered and the Chairman was authorised to finalise and file the same with the concerned authorities for their approval.
  20. Jun 2013

    • 17 Jun · Board meeting

      Board of Directors of the Company at its meeting held June 15, 2013 have considered certain proposals under Section 391 of the Companies Act 1956 and after discussions have deferred the same for the time being.
    • 11 Jun · Board meeting

      To consider certain proposals under Section 391 of the Companies Act, 1956.
  21. May 2013

    • 22 May · Board meeting

      Inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2013.
  22. Mar 2013

    • 22 Mar · Board meeting

      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.
  23. Jan 2013

    • 21 Jan · Board meeting

      At the Board Meeting held on January 19, 2013, the Board considered the following non routine items:(1) After detailed discussions on the current financial affairs of the Company, the Board decided to initiate a financial restructuring process under the Corporate Debt Restructuring forum and has appointed SBI Capital Markets Ltd to advise the Company; (2) The Management and Board have also decided to appoint an Independent Professional Firm to submit its report to the Audit Committee of the Board of Directors; (3) The Promoters of the Company have decided to forego 50% of their remuneration from October 01, 2012. The Executive Director & CFO has also decided to forego 50% of his remuneration from October 01, 2012.
    • 17 Jan · Board meeting

      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.
  24. Nov 2012

    • 3 Nov · Board meeting

      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.
  25. Sep 2012

    • 21 Sep · Board meeting

      Board of Directors of the Company at its meeting held on September 20, 2012 has approved the following: (1) To issue 1,36,00,000 number of Warrants convertible into equivalent number of equity shares of Rs. 2/- each at a price of Rs. 145/- per warrant to Mr. Ananya Mittal, being a person forming part of the Promoter/Promoter Group, on preferential basis, subject to shareholders and other approvals, and in accordance with applicable SEBI( Issue of Capital & Disclosure Requirements) Regulations, 2009 as amended from time to time; (2) A notice of convening an Extra-ordinary General Meeting of the Members of the Company to be held on October 18, 2012.
    • 20 Sep · Board meeting

      To consider an issue of equity shares and/or fully Convertible Warrants on a preferential basis to promoter/promoter group in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.
  26. Aug 2012

    • 6 Aug · Board meeting

      Inter-alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the 1st quarter of the financial year 2012-13 ended June 30, 2012.
  27. Jun 2012

    • 28 Jun · Board meeting

      Inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2012 and to recommend payment of Dividend, if any.
  28. May 2012

    • 5 May · Board meeting

      Inter-alia, to consider and approve the Un-audited Financial Results (Provisional) of the Company for the 4th quarter of the financial year 2011-12 ended March 31, 2012.
  29. Mar 2012

    • 13 Mar · Board meeting

      Board of Directors of the Company at its meeting held on March 12, 2012, has considered and approved the amalgamation of the following subsidiary companies with Arshiya International Ltd as under : (1) Amalgamation of Arshiya Domestic Distripark Limited (ADDL), Wholly Owned Subsidiary of Arshiya International Limited (AIL) with AIL; (2) Amalgamation of Arshiya FTWZ (AFTWZ), Wholly Owned Subsidiary of AIL with AIL; (3) Amalgamation of Arshiya Central FTWZ (ACFTWZ), step down Wholly Owned Subsidiary of AIL with AIL. Appointed date of the amalgamation will be April 01, 2012. Since the amalgamation is of direct and indirect wholly owned subsidiary companies of Arshiya International Limited, no consideration in the form of shares will be issued on amalgamation.
  30. Jan 2012

    • 27 Jan · Board meeting

      Inter-alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the 3rd quarter ended December 31, 2011.
  31. Nov 2011

    • 4 Nov · Board meeting

      Inter alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the Quarter ended September 30, 2011.
  32. Jul 2011

    • 30 Jul · Board meeting

      Inter alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the Quarter ended June 30, 2011, Audited Financial Results of the Company for the year ended March 31, 2011 and to recommend payment of Dividend, if any.
  33. May 2011

    • 2 May · Board meeting

      Inter-alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the 4th quarter of the financial year 2010-11 ended March 31, 2011.
  34. Jan 2011

    • 24 Jan · Board meeting

      Inter-alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the 3rd quarter ended December 31, 2010.
  35. Nov 2010

    • 3 Nov · Board meeting

      Inter-alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the 2nd quarter and half year ended September 30, 2010.