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Company Announcements
Year 2012
14th March, 2012
- The Board of Directors, at their meeting held on 14th May, 2014 inter aliea approved the unaudited financial results for the 4th Quarter of FY 2011-12 ended on 31st March, 2012.
Mr. V. Shivkumar, Executive Director on the Board of Arshiya International Limited, who has been associated with the growth of the Company over the past six years, has resigned as a member of the Board of Directors and Executive Director with effect from close of business hours on May 14, 2012.
Mr. Shivkumar has decided to move out of the Board on health grounds and to enable succession planning and in enabling building up a team of future generation leaders to meet the growth objectives of the Company in becoming a major global player in the logistics and supply chain sector along with development of multi location FTWZ's, Distriparks and Rail Terminals and other initiatives across various cities in India.
However, he will continue to be associated with the Company from May 15, 2012 in the capacity of "Advisor to Chairman".
12th March, 2012
- The Board of Directors, at their meeting held on 12th March, 2012 inter aliea considered and approved the amalgamation of the following subsidiary companies with Arshiya International Ltd (AIL) as under:
- Arshiya Domestic Distripark Limited (ADDL) and Arshiya FTWZ Limited (AFTWZ), Wholly Owned Subsidiaries of AIL
- Arshiya Central FTWZ Limited (ACFTWZ), a step down Wholly Owned Subsidiary of 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
7th February, 2012
- The Board of Directors, at their meeting held on 7th November, 2012 inter aliea approved the unaudited financial results for the 3rd Quarter of FY 2011-12 ended on 31st December, 2012
Year 2011
14th November, 2011
- The Board of Directors, at their meeting held on 14th November, 2011 inter aliea approved the unaudited financial results for the 2nd Quarter of FY 2011-12 ended on 30th September, 2011
20th September, 2011 (Annual General Meeting)
- Approval by the members of the Annual Accounts for the FY 2010-11
- Declaration of dividend @ 60% (Re 1.20/- per share) for the FY 2010-11
10th August, 2011
- Board has recommended payment of dividend to the Equity Shareholders @60% (Rs. 1.20/- per share) for the Financial Year 2010-2011
- Board has convened the next Annual General Meeting (AGM) of the members of the Company on Tuesday, 20th September, 2011. The Register of Members and Share Transfer Books will be closed for the purposes of AGM and payment of dividend during the period from Thesday, 13th Sepetmber 2011 to Thesday, the 20th September 2011 (both days inclusive).
11th May, 2011
- The Board of Directors, at their meeting held on 11th May, 2011 inter aliea approved the unaudited financial results for the 4th and Last Quarter of FY 2010-11 ended on 31st March, 2011
- The Board of Directors, at their meeting held on 2nd Feb, 2011, approved the unaudited financial results for the 3rd Quarter of FY 2010-11 ended on 31st December, 2010
Year 2010
15th November, 2010- Approval by the Board of Directors of the unaudited financial results for the 2nd Quarter of FY 2010-11
- Approval by the members of the Annual Accounts for the FY 2009-10
- Declaration of dividend @ 50% (Re 1/- per share) for the FY 2009-10
- Approval by the Board of Directors of the Audited financial results for the FY 2009-10
- Recommendation of dividend @ 50% (Re 1/- per share) for the FY 2009-10
- Approval by the Board of Directors of the unaudited financial results for the 1st Quarter of FY 2010-11
- Fixation of next Annual General Meeting on September 24, 2010
- Approval by the Board of Directors of the unaudited financial results for the 4th Quarter ended on 31st March, 2010
- Appointment of Mrs. Archana Mittal as Joint Managing Director of the Company
- Approval by the Board of Directors of the unaudited financial results for the 3rd Quarter ended on 31st December, 2009
- Change of Registered Office to 3rd Floor, Plot No. 61, Road No. 13, M.I.D.C., Andheri (East), Mumbai- 400093 w.e.f. 28th January, 2010
Year 2009
14th December, 2009- Arshiya’s technology subsidiary has entered into an agreement with aurionPro Solutions Ltd for the sale of marketing rights along with all existing customers and hosting infrastructure in an all cash deal
- Equity Shares of Arshiya International Ltd has been admitted for trading on the National Stock Exchange with effect from 14th Dec 2009
- Mr. Ajay S Mittal conferred with the “Visionary of the Year” award by Supply Chain Asia for his outstanding achievements in the field of logistics
- Approval by the Board of Directors of the unaudited financial results for the 2nd Quarter ended on 30th September, 2009
- Appointment of Mr. Mukesh Kacker, Mr. V. Shivkumar and Mr. Sandesh Chonkar as Directors of the Company.
- Declaration of 40% dividend in the Annual General Meeting of the Company
- Approval by the Board of Directors of the audited financial result for FY09 ended 31st March '09
- Approval by the Board of Directors of the unaudited financial result for the first quarter ended 30th June '09.
- Arshiya’s Mumbai FTWZ received formal notification from the Ministry of Commerce (Government of India)
- Arshiya to have road shows “ELICIT” in 4 metro cities in association with Economic Times and NDTV Profit to launch its Free Trade & Warehousing Zones (FTWZ)
- Approval by the Board of Directors of the unaudited financial result for the fourth quarter ended 31st March '09
- Arshiya International Ltd received formal approval from Board of Approval (BOA) of the SEZ, (which works under Ministry of Commerce) for its Khurja (UP) Free Trade Warehousing Zone (FTWZ)
- Arshiya Rail Infrastructure Ltd (A subsidiary of Arshiya International Ltd, India) commenced Phase 1 of Pan-India rail operations
- Arshiya Transport (A subsidiary of Arshiya International Ltd, India) commenced elaborate and far reaching Road Transport service in the Middle East
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