Aar Shyam India Investment Company share news and announcements

BSE: 542377Finance

Last traded ₹14.95 on 11 Aug 2026

Aar Shyam India Investment Company board meetings

121 filed, newest first. Page 1 of 3.

Oct 2026
- 23 Oct · Board meeting
  This is in continuation to our Board meeting outcome dated August 21, 2026, wherein the Company had made disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) .... (opens in a new tab)
Aug 2026
- 21 Aug · Board meeting
  ('SEBI LODR Regulations') .... (opens in a new tab)
- 18 Aug · Board meeting
  Meeting on 21 Aug 2026: preferential issue of shares
- 18 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve Pursuant .... (opens in a new tab)
Jul 2026
- 20 Jul · Board meeting
  Meeting on 23 Jul 2026: quarterly results
- 20 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve Pursuant .... (opens in a new tab)
May 2026
- 25 May · Board meeting
  Meeting on 30 May 2026: audited results
- 25 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Prior intimation .... (opens in a new tab)
- 20 May · Board meeting
  ('SEBI LODR'), this is to inform you that the .... (opens in a new tab)
- 14 May · Board meeting
  ('LODR Regulations™), this is to inform you that the .... (opens in a new tab)
- 11 May · Board meeting
  1. Proposal of Voluntary Delisting of Equity Shares of the Company from Calcutta Stock Exchange Limited ('CSE'), without giving any exit opportunity to its shareholders in accordance with .... (opens in a new tab)
- 6 May · Board meeting
  Meeting on 11 May 2026: voluntary delisting of shares
- 6 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve Intimation .... (opens in a new tab)
Apr 2026
- 30 Apr · Board meeting
  Outcome of board meeting of Aar Shyam India Investment Company Limited (the company) held on Thursday April 30, 2026 (opens in a new tab)
Jan 2026
- 19 Jan · Board meeting
  Meeting on 27 Jan 2026: quarterly results
- 19 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve Pursuant .... (opens in a new tab)
Nov 2025
- 10 Nov · Board meeting
  Meeting on 14 Nov 2025: quarterly results
- 10 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant .... (opens in a new tab)
Sep 2025
- 6 Sep · Board meeting
  We wish to inform you that the Board of Directors of the Company, at their meeting held today i.e. September 06, 2025, for the consideration and approval of below mentioned items: (opens in a new tab)
Jul 2025
- 31 Jul · Board meeting
  Meeting on 12 Aug 2025: quarterly results
- 31 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Pursuant .... (opens in a new tab)
May 2025
- 29 May · Board meeting
  Meeting on 30 May 2025: audited results
- 29 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant .... (opens in a new tab)
- 28 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Intimation .... (opens in a new tab)
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Pursuant .... (opens in a new tab)
Apr 2025
- 21 Apr · Board meeting
  Meeting on 21 Apr 2025: increase in authorised capital
- 21 Apr · Board meeting
  ('SEBI Listing Regulations') .... (opens in a new tab)
Feb 2025
- 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 · 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
- 2 Sep · Board meeting
  This is to inform you that the Board of Directors .... (opens in a new tab)
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 · 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)
Apr 2024
- 5 Apr · Board meeting
  Meeting on 5 Apr 2024
- 5 Apr · Board meeting
  This is to inform you that the Board of Directors .... (opens in a new tab)
Feb 2024
- 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)