1. Approved the Standalone & Consolidated Un-audited Financial Results for the Quarter and Nine Months period ended on December 31, 2022;
2. The Board of Directors has approved appointment of Mr. Ajit Dabholkar (FCS 4424), as Whole time Company Secretary,
3. The Board of Directors have approved the appointment of M/s. M S K A & Co, Chartered Accountants, as Internal Auditors of the Company
4. Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Nomination and Remuneration Committee (NRC) of Arshiya Limited at its meeting held on February 14, 2023, has cancelled 8,00,000 equity stock options granted to Mr. Viraj Mahadevia, ex-employee under Arshiya Limited Employees Stock Option Scheme, 2019.
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