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Company Announcements |
| 31st October, 2008 | |||
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Approval by the Board of Directors of the Un-audited Financial Results for quarter/half year ended 30th September, 2008. | ||
| 21st August, 2008 | |||
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Allotment Committee of the Board of Directors of the Company allotted 17,48,500 Equity Shares of Rs. 2/- each against conversion of 3,49,700 warrants issued on preferential basis. | ||
| 30th July, 2008 | |||
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Approval of audited accounts for the financial year 2007-2008 by the board members. | ||
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Recommendation of dividend of 40% by the Board of Directors. | ||
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Appointment of Mr. Michael Proffitt (Director Supply Chain and Logistics Group – Dubai. Member Cranfield Centre for Logistics Supply Chain Management Advisory Board. Member Asia Pacific Supply Chain Advisory Board.) as member of Global Advisory Board. |
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Convening AGM (Annual General Meeting) on 24th September 2008. | ||
| 30th June, 2008 | |||
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Company announced investment of Rs. 1600 crores into Pan-India Rail business of its subsidiary- Arshiya Rail Infrastructure. This CAPEX will be deployed towards acquiring 3,375 wagons (75 Rakes plus Break Vans) and the building of rail sidings & other necessary infrastructure across the country. | ||
| 24th April, 2008 | |||
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The Compensation Committee of the Company at its meeting held on April 24, 2008, have approved grant of Employee Stock Options. | ||
| 18th March, 2008 | |||
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Allotment Committee of the Board of Directors of the Company allotted 20,01,500 Equity Shares of Rs. 2/- each against conversion of 4,00,300 warrants (out of Total 750,000 warrants). | ||
| 18th February, 2008 | |||
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The Company has obtained the In-Principle Approval from The Bombay Stock Exchange Limited vide dated February 18, 2008 for listing of 20, 00,000 Equity shares of Rs.2/- each. | ||
| 15th February, 2008 | |||
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The Compensation Committee of the Company at its meeting held on February 15, 2008, have approved grant of Employee Stock Options. | ||
| 28th January, 2008 | |||
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The Arshiya Employee Stock Option Plan, 2007,(The ESOP Plan) was approved at the Extra-ordinary General Meeting of the company held on 20th November, 2007 and adopted by the Board of Directors at its meeting held on January 28, 2008. | ||
| 20th November'07 | |||
| The members at the Extra Ordinary General Meeting approved the following: | |||
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Increase of authorize capital to Rs. 15 crore divided into 7,50,00,000 equity shares of Rs. 2 each and consequential resolution for alteration of memorandum and articles of association. | ||
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Approval under section 81 (1A) of the companies act for raising Rs. 350 crore by issuing additional equity shares including QIP placement. | ||
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Approval of ESOP for the employees of the company and its subsidiaries. | ||
| 30th October'07 | |||
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Approval by the Board of Directors of the unaudited (Provisional) financial result for the quarter ended 30th September'07. | ||
| 25th October'07 | |||
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Subject
to the approval of the board members, raising of funds upto Rs.350
crores through issue of further securities including premium by
way of QIP or any other mode. |
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Subject
to the approval of members the ESOP scheme to eligible employees of the company, it's subsidiaries of subsidiary company. |
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Board
approved subscription to the equity share capital of Arshiya distripark
limited to be incorporated as a subsidiary of the company. |
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Board
approved subscription to the equity share capital of Arshiya logistics
infrastructure limited to be incorporated as a subsidiary of the
company. |
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| 13th September'07 | |||
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Record date for subdivision of equity share of Rs. 10 each to Rs.2 each was decided as 19th October 2007. | ||
| 10th September'07 | |||
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Declaration of dividend @ 25%. | ||
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Subdivision of equity shares to Rs. 2 each. | ||
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Amongst other items approval of change of name to Arshiya International Ltd was given by the members at the AGM held on 10th September 2007. | ||
| 27th July'07 | |||
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Convening
AGM (Annual General Meeting) on 10th September 2007 for adoption
of accounts for year ended 31st March 2007, declaration of dividend,
subdivision of equity shares to Rs. 2 each amongst other items. |
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Fixation
of book closure date from 3rd September - 10th September 2007. |
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| 30th June'07 | |||
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Recommendation
of dividend by Board of Directors @25%. |
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Recommendation
for sub division of equity shares from existing Rs. 10 to Rs. 2
each subject to approval of members. |
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| 27th April'07 | |||
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Appointment
of Dr. Jerry (Yoram) Wind,(The Lauder Professor and Academic Director
at Wharton Fellow’s Programme), Dr. Frank Jurgen Richter, President
of Horasis and Mr. William Adamopoulos, editor Asian Wall Street
Journal as members of Global Advisory Board. |
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Approval
of funding of project for expansion into CFS and Logistics park
at a cost of approx. 370.20 crores with the finance mix of 2:1 debt
to equity. |
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Approval
of acquisition of 60% stake with an investment of Rs. 10 crores
in the Global Logistics Solution (India) Ltd. Engaged in NVOCC activity. |
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Subject
to approval from the members increasing the borrowing limits to
1,000 crores. |
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Subject
to approval from the members a change of name of the company to
signify the diversified activities of the company. |
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| 24th February'2007 | |||
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Allotment
of 12,00,000 equity shares at premium of Rs 490/equity share. |
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Allotment
of 7,50,000 warrants convertible into equal number of equity shares
at Rs. 10/each at a premium of Rs. 490. |
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Appointment
of Professor G Raghuram, a faculty with IIM (A) as Additional Director. |
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Allotment
of 3,12,000 equity shares and allotment of 4,68,000 bonus equity
shares to the shareholders of BDP India on merger into the company. |
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| 2nd February'07 | |||
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Sanction
of scheme of amalgamation and merger of BDP India into the company
by the High Court at Mumbai. |
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| 17th January'07 | |||
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Approval
of the board for the issue of 12 lakh equity shares of Rs. 10 each
at a premium of Rs.490 and issue of 7,50,000 warrants convertible
into equity shares of Rs. 10 each at a premium of Rs. 490 subject
to approval of members. |
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Constitution
of Investment Committee consisting of Mr. Ajay Mittal (MD), Mr.
Rishabh P. Shah (Independent Director) and Mr. Ashish Bairagra (Independent
Director). |
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| 1st December'06 | |||
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Incorporation
of Genco India as a subsidiary a joint venture arrangement with
BDP International Inc. USA & Genco I. Inc, USA for foraying
into retail distribution logistics. |
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| 24th November'06 | |||
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Allotment
of 40,57,500 equity shares in the ratio of 3 for existing 2 equity
shares. |
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Formation
of IT division, Cyberlog Technologies India for marketing of IT
products and services. |
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| 27th July'06 | |||
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Board
approved expansion of supply chain activity of its subsidiary in
Oman, Ras-Al-Khema, Fujiara and Bahrain. |
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| 19th April'06 | |||
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Allotment
of 7,25,000 equity shares at a premium of Rs. 40 on preferential
basis. |
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Mr.
Rich Bolte Jr. and Francis X. Bolte joined as Additional Directors
in Arshiya. |
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Appointment
of Mr. James Beltran as an Independent Director. |
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Appointment
of Mr. Shivkumar as Director (Corporate Secretary) and as also Chief
Compliance Officer. |
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Appointment
of Mr. Ajay Mittal as Managing Director. |
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Appointment
of Mrs. Archana Mittal as a Whole-Time Director. |
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| 5th April'06 | |||
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Acquisition
of shares of Cyberlog Technologies Pte Ltd. Singapore. |
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Acquisition
of shares of Parks Investment Ltd. (Hong Kong). |
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Change
of name of company from IID Forging Ltd. to Arshiya Technologies. |
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| 18th February'06 | |||
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Approval
of the draft scheme of the merger of BDP India with Arshiya. |
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| 31st December'05 | |||
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Appointment
of two independent Directors Mr. Rishabh Shah and Ashish Bairagra. |
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