Aar Shyam India Investment Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Aar Shyam India Investment Company Ltd. on BSE

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Aar Shyam India Investment Company Ltd.

05 Apr 2025

10.88

4.92%

Company Update

Aar Shyam India Investment Company Ltd - 542377 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

Please find enclosed certificate issued by M/s. MAS Services Limited (RTA), Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter and Year ended March 31, 2025.

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Aar Shyam India Investment Company Ltd.

28 Mar 2025

10.88

4.92%

SAST

Aar Shyam India Investment Company Ltd - 542377 - Closure of Trading Window

BSE India

Closure of Trading Window of M/s Aar Shyam India Investment Company Limited ('the Company')

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Aar Shyam India Investment Company Ltd.

12 Feb 2025

10.88

4.92%

Company Update

Aar Shyam India Investment Company Ltd - 542377 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Copies of Publication of the M/s Aar Shyam India Investment Company Limited ('the Company') under Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

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Aar Shyam India Investment Company Ltd.

11 Feb 2025

10.88

4.92%

Corp. Note

Aar Shyam India Investment Company Ltd - 542377 - Integrated Filing (Financial)

BSE India

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 NSE Circular No. NSE/CML/2025/02 dated January 2, 2025, we are submitting herewith the Integrated Filing (Financials) for the quarter and nine months ended December 31, 2024.

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Aar Shyam India Investment Company Ltd.

10 Feb 2025

10.88

4.92%

Board Meeting

Aar Shyam India Investment Company Ltd - 542377 - Board Meeting Outcome for Outcome Of The …

BSE India

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 the Board of Directors of the Company at their meeting held today i.e., February 10, 2025, has inter-alia, considered and approved the following matters:

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Aar Shyam India Investment Company Ltd.

03 Feb 2025

10.88

4.92%

Board Meeting

Aar Shyam India Investment Company Ltd - 542377 - Board Meeting Intimation for Intimation Regarding The …

BSE India

Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, February 10, 2025, inter alia, to consider and approve the Unaudited Financial Results (Standalone) for the Quarter and nine months ended December 31, 2024. As informed by our communication dated December 27, 2024, the trading window for dealing in securities of the Company is closed from January 01, 2025 and shall remain closed till 48 hours after the declaration of financial results i.e. upto February 12, 2025 (both days inclusive).

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Aar Shyam India Investment Company Ltd.

10 Jan 2025

10.88

4.92%

Company Update

Aar Shyam India Investment Company Ltd - 542377 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

Please find enclosed certificate issued by MAS Services Limited (RTA), Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter and Nine Months ended December 31, 2024.

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Aar Shyam India Investment Company Ltd.

27 Dec 2024

10.88

4.92%

SAST

Aar Shyam India Investment Company Ltd - 542377 - Closure of Trading Window

BSE India

This is to inform you that in terms of Company's Code of Conduct to regulate, monitor and report the trading by designated persons, read with Regulation 9 (clause 4 of schedule B) of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) from January 01, 2025 and would remain closed till 48 hours after the announcement of the Unaudited Financial Results to the public for the quarter and nine months ended December 31, 2024 (both days inclusive). The Trading Window will open after 48 hours from the announcement of the Company''s Unaudited Financial Results for the quarter and nine months ended December 31, 2024 to the Stock Exchanges. The date of the Board Meeting of the Company for review and approval of the Unaudited Financial Results for the quarter and nine months ended December 31, 2024 will be intimated in due course.

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Aar Shyam India Investment Company Ltd.

13 Nov 2024, 06:42PM

10.88

4.92%

Company Update

Aar Shyam India Investment Company Ltd - 542377 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we enclose the copy of the advertisements published on November 13, 2024 in Delhi Edition of 'Haribhoomi' (Hindi Language) and all editions of '''Financial Express' (English Language) in connection with the Un-audited Financial Results (Standalone) for the quarter and half ended 30th September, 2024 of the Company, adopted in the Board Meeting held on Tuesday, November 12, 2024 and the same are available on the website of the Company www.aarshyam.in

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Aar Shyam India Investment Company Ltd.

13 Nov 2024, 06:39PM

10.88

4.92%

Company Update

Aar Shyam India Investment Company Ltd - 542377 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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