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| Exchange Received Time 26/10/2018 19:24:30 Exchange Disseminated Time 26/10/2018 19:24:34 Time Taken 00:00:04 | ARSHIYA LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve The meeting of the Board of Directors of Arshiya Limited will be held on Saturday, 03rd November, 2018 to transact the following businesses:
1. Consider, approve and take on record, inter-alia, the Standalone and Consolidated Unaudited Financial Results of the Company for the Second Quarter ended 30th September, 2018.
2. Consider issue of Convertible Preference Shares/Equity Warrants on preferential basis to non-promoters.
3. Consider and approve the process for obtaining approval of shareholders through voting by Postal Ballot for issue of Convertible Preference Shares/Equity Warrants on preferential basis to non-promoters.
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