Aar Shyam India Investment Company Ltd. Corporate Filings & Announcements

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

Search Inside the pdf :

Aar Shyam India Investment Company Ltd.

01 Jun 2025, 02:53PM

Company Update

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

BSE India

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

pdf

Aar Shyam India Investment Company Ltd.

30 May 2025, 10:00PM

Result

Aar Shyam India Investment Company Ltd - 542377 - Audited Financial Results For The Quarter And …

BSE India

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 on May 30, 2025, has inter-alia, considered and approved the following matters: 1. The Audited Financial Results (Standalone) for the quarter and year ended March 31, 2025. 2. Auditor's Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2025 & Auditor's Report issued by Statutory Auditors.

pdf

Aar Shyam India Investment Company Ltd.

30 May 2025, 09:47PM

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 on May 30, 2025, has inter-alia, considered and approved the following matters: 1. The Audited Financial Results (Standalone) for the quarter and year ended March 31, 2025. 2. Auditor's Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2025 & Auditor's Report issued by Statutory Auditors.

pdf

Aar Shyam India Investment Company Ltd.

29 May 2025

Company Update

Aar Shyam India Investment Company Ltd - 542377 - Board Meeting Intimation for Intimation For Revised …

BSE India

Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, and in continuation to our letters captioned above, we wish to inform that the Meeting of the Board of Directors of the Company is rescheduled to May 30, 2025, due to unavoidable reasons. Accordingly, the trading window shall re-open on third calendar day from date of conclusion of Board meeting, in accordance with the "Code of Conduct for Regulating, Monitoring and Reporting of Trades by Designated Persons' of the Company, read with applicable regulations of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

pdf

Aar Shyam India Investment Company Ltd.

28 May 2025

Company Update

Aar Shyam India Investment Company Ltd - 542377 - Board Meeting Intimation for Update On Board …

BSE India

Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Intimation for revised date of Board Meeting of Aar Shyam India Investment Company Limited ('the Company').

pdf

Aar Shyam India Investment Company Ltd.

26 May 2025

SAST

Aar Shyam India Investment Company Ltd - 542377 - Disclosures under Reg. 29(1) of SEBI (SAST) …

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pawan Kumar Ray

pdf

Aar Shyam India Investment Company Ltd.

21 May 2025

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 28/05/2025 ,inter alia, to consider and approve Pursuant to Regulations 29(1) 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 Wednesday, May 28, 2025, inter alia, to consider and approve the Audited Financial Results (Standalone) for the Quarter and Year ended March 31, 2025. As informed by our communication dated March 28, 2025, the trading window for dealing in securities of the Company is closed from April 01, 2025 and shall remain closed till 48 hours after the declaration of financial results i.e. upto May 30, 2025 (both days inclusive).

pdf

Aar Shyam India Investment Company Ltd.

20 May 2025

AGM

Aar Shyam India Investment Company Ltd - 542377 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during the Extra-ordinary General Meeting of the members of M/s. Aar Shyam India Investment Company Limited (the Company), held on May 16, 2025 at 04:00 P.M. and concluded at 05:30 P.M. at the registered office of the Company at Space No. 920, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi-110058.

pdf

Aar Shyam India Investment Company Ltd.

20 May 2025

SAST

Aar Shyam India Investment Company Ltd - 542377 - Disclosures under Reg. 29(1) of SEBI (SAST) …

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajvansh Electricals Pvt Ltd

pdf

Aar Shyam India Investment Company Ltd.

16 May 2025

AGM

Aar Shyam India Investment Company Ltd - 542377 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

In compliance with Regulation 30 read Sub-Para 13 of Para A of Part A under Schedule III of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of the proceedings of the EGM held on Friday, May 16, 2025 at its registered office of the Company at Space no 920, 9th Floor Kirti Shikar Building District Centre Janakpuri, New Delhi - 110058 at 04:00 P.M.

pdf

VOTE: Is Aar Shyam India Investment Company Ltd. worth buying?