Aar Shyam India Investment Company share news and announcements

BSE: 542377Finance

Last traded ₹14.95 on 11 Aug 2026

Aar Shyam India Investment Company share news and announcements

327 announcements, routine notices left out, newest first. Page 3 of 7.

Feb 2025
- 11 Feb · Results
  In continuation to submission of financial results, pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31 2024, read with BSE Circular No. 20250102-4 and .... (opens in a new tab)
- 10 Feb · Board meeting
  Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that .... (opens in a new tab)
- 3 Feb · Board meeting
  Meeting on 10 Feb 2025: quarterly results
- 3 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Pursuant .... (opens in a new tab)
Nov 2024
- 12 Nov · Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  As per Regulation 23(9) of SEBI (LODR) Regulations, 2015 a listed entity shall disclose its related party transactions on the date of publication of its financial results. However, the .... (opens in a new tab)
- 12 Nov · Board meeting
  Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that .... (opens in a new tab)
- 7 Nov · Board meeting
  Meeting on 12 Nov 2024: quarterly results
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Pursuant .... (opens in a new tab)
Sep 2024
Aug 2024
- 28 Aug · Board meeting
  Meeting on 2 Sep 2024
- 28 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 02/09/2024 ,inter alia, to consider and approve This is .... (opens in a new tab)
- 13 Aug · Board meeting
  Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that .... (opens in a new tab)
- 5 Aug · Board meeting
  Meeting on 13 Aug 2024: quarterly results
- 5 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Pursuant .... (opens in a new tab)
- 5 Aug · Board meeting
  Revised outcome (opens in a new tab)
May 2024
- 29 May · Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  As per Regulation 23(9) of SEBI (LODR) Regulations, 2015 a listed entity shall disclose its related party transactions on the date of publication of its financial results. However, the .... (opens in a new tab)
- 29 May · Board meeting
  Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that .... (opens in a new tab)
- 23 May · Board meeting
  Meeting on 23 May 2024
- 23 May · Board meeting
  Pursuant to the provisions of Regulation 30 (6) read with Schedule III of the Listing Regulations, we wish to inform that, the Audit Committee and Board of Directors of the Company have .... (opens in a new tab)
- 22 May · Board meeting
  Meeting on 29 May 2024: audited results
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant .... (opens in a new tab)
- 1 May · Meeting
  Voting results of Remote e-voting and poll during .... (opens in a new tab)
Apr 2024
- 29 Apr · Meeting
  In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the Extra-Ordinary General Meeting of the Company held .... (opens in a new tab)
- 29 Apr · Certificate Under Regulation 40(9) And 40(10) Of SEBI (LODR) Regulation For The Year Ended On 31 March 2024.
  Pursuant to Regulation 40(10), of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed the Certificate issued .... (opens in a new tab)
- 23 Apr · Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Please find enclosed the Compliance Certificate issued pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 confirming the activities .... (opens in a new tab)
- 5 Apr · Board meeting
  Meeting on 5 Apr 2024
- 5 Apr · Meeting
  Notice is hereby given that the 01st (First) Extra-ordinary General Meeting of the Company for the Financial Year 2024- 2025 will be held on Monday, April 29, 2024 at 04:00 P.M. at the .... (opens in a new tab)
- 5 Apr · Board meeting
  This is to inform you that the Board of Directors .... (opens in a new tab)
Feb 2024
- 14 Feb · Announcement under Regulation 30 (LODR)-Open Offer - Updates
  Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that .... (opens in a new tab)
- 6 Feb · Board meeting
  Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e Tuesday, .... (opens in a new tab)
Jan 2024
- 29 Jan · Board meeting
  Meeting on 6 Feb 2024: quarterly results
- 29 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve Pursuant .... (opens in a new tab)
- 11 Jan · Management
  Intimation of the resignation of Independent Director in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 8 Jan · Board meeting
  1. Appointment of Ms. Saloni Mehra (DIN: 10062907) as an Additional Director in the category of Non- Executive Independent Director w.e.f. January 08, 2024, subject to the approval of members .... (opens in a new tab)
Dec 2023
- 29 Dec · Board meeting
  Meeting on 29 Dec 2023
- 29 Dec · Board meeting
  This is to inform you that the Board of Directors .... (opens in a new tab)
- 12 Dec · Management
  Resignation of Company Secretary of the Company (opens in a new tab)
- 5 Dec · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  Company has approved to shift its registered office wef 7th December 2023 (opens in a new tab)
Nov 2023
- 9 Nov · Results
  Outcome of the meeting of the Board of Directors for Quarterly results for 30th September, 2023 (opens in a new tab)
- 1 Nov · Board meeting
  Meeting on 9 Nov 2023: audited results
- 1 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Intimation .... (opens in a new tab)
Oct 2023
- 3 Oct · Meeting
  Scrutinizer's Report (opens in a new tab)
Sep 2023
Aug 2023
- 29 Aug · Management
  Appointment of Internal Auditors of Company (opens in a new tab)