Announced Wed, 15 Jul · 17:36 IST
Non-compliance with SEBI insider trading database requirement under CIRP
Compliance View source PDF
ARSHIYA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-2.9%1-day move
₹1.03
prior close
—
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————-2.9-3.9-1.0-4.9-2.9-4.9————
Up moveDown movePending
AI summary
Arshiya Limited, under Corporate Insolvency Resolution Process since April 2024, filed a non-compliance certificate for the Structured Digital Database (SDD) requirement under SEBI Insider Trading Regulations for Q1 FY27. The company secretary confirms no SDD system exists, none of the 8 required events were recorded, one UPSI event from the previous quarter was not captured, and no audit trail is maintained. Strong remedial action recommended.
Likely market impact
Negative - regulatory non-compliance during insolvency raises governance concerns and risk of SEBI action against the company.