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Arshiya Limited - Board Meeting Outcome for Outcome Of Board Meeting
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14 Nov 2022
We wish to inform you that Board of Directors at its meeting held today i.e. Monday, November 14, 2022, has inter alia: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2022; 2. Approved appointment of Ms. Kunjal Parekh as Whole time Company Secretary, KMP and Compliance officer of the company; 3. To seek the consent of the Members through Postal Ballot for appointment of Dr. Ms. Priya Madhukar Kenkare, as Non-executive Woman Independent Director of the company; and 4. Approval for allotment of 12,00,000 equity shares of face value Rs. 2/- each to the eligible employees under the Arshiya Limited Employees stock option scheme 2019. The required documents are enclosed. The Meeting commenced at 11.30 A.M and concluded at 5.45 P.M.
View all announcements for Arshiya Limited Source: BSE India

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