Corporate Announcement
Security Code : 506074    Company : ARSHIYA    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Arshiya International Ltd has informed BSE that the Company at its meeting held today August 21, 2013 inter alia, considered and approved the followings:

1. Shifting of Registered Office of the Company from 6th Floor, C-Wing, Twin Arcade, Military Road, Marol Maroshi, Andheri (East), Mumbai - 400 059 TO 402, Level 4, Cee Jay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai - 400 018.

2. Resignation of Mr. Sandesh Chonkar as Executive Director & CFO of the Company on grounds of health.

3. Appointment of Mr. Shyam Rathi, (CA, CS and CWA) as CFO of the Company.
 

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