AAR Shyam India Investment Co Share Price
14.95+0.00 (+0.00%)
+30.91% past 1 Year
Corporate filings & documents
Announcements
In terms of Regulation 30 read with Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed copies of newspaper publication with respect to Corrigendum to the Notice of Annual General Meeting of the Company published in Financial Express English (All Editions) and Jansatta Hindi (All Edition) dated September 15 2026.
3 days agoIn terms of Regulation 30 read with Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed copies of newspaper publication with respect to Corrigendum to the Notice of Annual General Meeting of the Company published in Financial Express English (All Editions) and Jansatta Hindi (All Edition) dated September 15 2026.
3 days agoIn continuation to our earlier letter dated August 26 2026 enclosing the notice of the AGM dated August 26 2026 we are now submitting a Corrigendum to the AGM Notice of the Company.This Corrigendum is being issued by way of a clarification and is intended to form an integral part of the AGM Notice. You are requested to read the AGM Notice in conjunction with this Corrigendum. All other contents of the AGM Notice save and except as clarified modified or supplemented by this Corrigendum shall remain unchanged.The Corrigendum is dispatched to the Members by electronic means on the email addresses registered with the Depository Participant(s) / Company / the Registrar and Share Transfer Agents of the Company.
4 days agoIn continuation to our earlier letter dated August 26 2026 enclosing the notice of the AGM dated August 26 2026 we are now submitting a Corrigendum to the AGM Notice of the Company.This Corrigendum is being issued by way of a clarification and is intended to form an integral part of the AGM Notice. You are requested to read the AGM Notice in conjunction with this Corrigendum. All other contents of the AGM Notice save and except as clarified modified or supplemented by this Corrigendum shall remain unchanged.The Corrigendum is dispatched to the Members by electronic means on the email addresses registered with the Depository Participant(s) / Company / the Registrar and Share Transfer Agents of the Company.
4 days agoTurnaround Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Aar Shyam India Investment Company Ltd ("Target Company").
1 week agoTurnaround Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Aar Shyam India Investment Company Ltd ("Target Company").
1 week agoTurnaround Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulation 3(1) and Regulation 4 read with Regulation 13(4) Regulation 14(3) and Regulation 15(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011 to the Public Shareholders of Aar Shyam India Investment Company Ltd ("Target Company").
2 weeks agoTurnaround Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulation 3(1) and Regulation 4 read with Regulation 13(4) Regulation 14(3) and Regulation 15(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011 to the Public Shareholders of Aar Shyam India Investment Company Ltd ("Target Company").
2 weeks agoPursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 29 2026 has considered and approved the establishment of the Corporate Office of the Company at Office No. 403 4th Floor City Centre Mall Plot No. 5 Sector-12 Dwarka New Delhi - 110078 with effect from August 29 2026 wherein the Books of Accounts of the Company shall be maintained.
3 weeks agoPursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 29 2026 has considered and approved the establishment of the Corporate Office of the Company at Office No. 403 4th Floor City Centre Mall Plot No. 5 Sector-12 Dwarka New Delhi - 110078 with effect from August 29 2026 wherein the Books of Accounts of the Company shall be maintained.
3 weeks agoIn terms of Regulation 30 read with Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed copies of newspaper publication in respect of Notice of Annual General Meeting of the Company E-voting cut-off date for E-voting & Book Closure published in Financial Express English (All Editions) and Jansatta Hindi (All Edition) dated August 26 2026.
3 weeks agoIn terms of Regulation 30 read with Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed copies of newspaper publication in respect of Notice of Annual General Meeting of the Company E-voting cut-off date for E-voting & Book Closure published in Financial Express English (All Editions) and Jansatta Hindi (All Edition) dated August 26 2026.
3 weeks agoIn terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a copy of Annual Report of the Company for the financial year ended on March 31 2026 isenclosed. The same is also available on the website of the Company at www.aarshyam.in as requiredunder Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
3 weeks agoIn terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a copy of Annual Report of the Company for the financial year ended on March 31 2026 isenclosed. The same is also available on the website of the Company at www.aarshyam.in as requiredunder Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
3 weeks agoNotice is hereby given that the 43rd Annual General Meeting of the Company will be held on Monday September 21 2026 at 03:00 P.M. at Space No. 920 Kirti Shikhar Building District Centre Janakpuri B-1 West Delhi New Delhi India 110058.As per the provisions of Section 108 of the Companies Act 2013 and the rules framed thereunder read with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company is pleased to provide to its members the facility to cast their votes through electronic means on all the resolutions set forth in the Notice. The e-voting will commence on Friday 18th September 2026 at 09:00 A.M. and will end on Sunday 20th September 2026 at 05:00 P.M. (both days inclusive). The Company has fixed 14th September 2026 as the cut-off date (record date) for the said purpose.
3 weeks agoNotice is hereby given that the 43rd Annual General Meeting of the Company will be held on Monday September 21 2026 at 03:00 P.M. at Space No. 920 Kirti Shikhar Building District Centre Janakpuri B-1 West Delhi New Delhi India 110058.As per the provisions of Section 108 of the Companies Act 2013 and the rules framed thereunder read with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company is pleased to provide to its members the facility to cast their votes through electronic means on all the resolutions set forth in the Notice. The e-voting will commence on Friday 18th September 2026 at 09:00 A.M. and will end on Sunday 20th September 2026 at 05:00 P.M. (both days inclusive). The Company has fixed 14th September 2026 as the cut-off date (record date) for the said purpose.
3 weeks agoTurnaround Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement ("PA") as required under Regulation 3(1) and Regulation 4 read with Regulation 13 Regulation 14 and Regulation 15(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 as amended from time to time for the attention of the Public Shareholders of Aar Shyam India Investment Company Ltd ("Target Company").
4 weeks agoTurnaround Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement ("PA") as required under Regulation 3(1) and Regulation 4 read with Regulation 13 Regulation 14 and Regulation 15(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 as amended from time to time for the attention of the Public Shareholders of Aar Shyam India Investment Company Ltd ("Target Company").
4 weeks agoPursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 21 2026 based on the recommendation of the Audit Committee has considered and approved the appointment of M/s. Viresh Verma & Co. Chartered Accountants (Firm Registration No. 026874N) as the Statutory Auditors of the Company.M/s. Viresh Verma & Co. will hold office for a term of five (5) consecutive years from the conclusion of the ensuing 43rd Annual General Meeting (AGM) until the conclusion of the 48th AGM of the Company to be held in the calendar year 2031 subject to the approval of the shareholders at the ensuing AGM.
4 weeks agoPursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 21 2026 based on the recommendation of the Audit Committee has considered and approved the appointment of M/s. Viresh Verma & Co. Chartered Accountants (Firm Registration No. 026874N) as the Statutory Auditors of the Company.M/s. Viresh Verma & Co. will hold office for a term of five (5) consecutive years from the conclusion of the ensuing 43rd Annual General Meeting (AGM) until the conclusion of the 48th AGM of the Company to be held in the calendar year 2031 subject to the approval of the shareholders at the ensuing AGM.
4 weeks agoPursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday August 21 2026 has inter-alia considered and approved the following matters: 1. 2. 3. 4. 5. Convening of the 43rd Annual General Meeting of the Company which will be held on Monday September 21 2026 at 03:00 P.M. through Video Conferencing (VC)/ other audio visual mode. The venue of the AGM shall be deemed to held at the registered office of the Company at Space No. 920 Kirti Shikhar Building District Centre Janakpuri B-1 West Delhi New Delhi India 110058
4 weeks agoPursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday August 21 2026 has inter-alia considered and approved the following matters: 1. 2. 3. 4. 5. Convening of the 43rd Annual General Meeting of the Company which will be held on Monday September 21 2026 at 03:00 P.M. through Video Conferencing (VC)/ other audio visual mode. The venue of the AGM shall be deemed to held at the registered office of the Company at Space No. 920 Kirti Shikhar Building District Centre Janakpuri B-1 West Delhi New Delhi India 110058
4 weeks agoPursuant to Regulation 30 read with sub-clause (7A) of Part A of Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) wehereby inform you that M/s. Garg Agrawal & Agrawal Chartered Accountants (FirmRegistration No. 016137N) have resigned from their position as the Statutory Auditors of theCompany with effect from today i.e. 21st August 2026.In terms of the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July11 2023 (as amended/updated from time to time) the detailed disclosures received from theAuditor are enclosed herewith.The copy of the resignation letter dated 21st August 2026 received from the Statutory Auditors containing the detailed reasons for their resignation is enclosed as Annexure I.Further the information required to be obtained from the statutory auditor upon resignation inpursuance of SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18 2019 isenclosed as Annexure II.
1 month agoPursuant to Regulation 30 read with sub-clause (7A) of Part A of Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) wehereby inform you that M/s. Garg Agrawal & Agrawal Chartered Accountants (FirmRegistration No. 016137N) have resigned from their position as the Statutory Auditors of theCompany with effect from today i.e. 21st August 2026.In terms of the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July11 2023 (as amended/updated from time to time) the detailed disclosures received from theAuditor are enclosed herewith.The copy of the resignation letter dated 21st August 2026 received from the Statutory Auditors containing the detailed reasons for their resignation is enclosed as Annexure I.Further the information required to be obtained from the statutory auditor upon resignation inpursuance of SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18 2019 isenclosed as Annexure II.
1 month agoAar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board ofDirectors of the Company is scheduled to be held on Friday August 21 2026 to consider inter-alia theproposal of fund raising by way of issue of equity shares or other securities of the Company through apreferential issue and/or any other permissible mode as may be permitted under applicable law subjectto such regulatory/statutory approvals as may be required and as may be deemed appropriate by theCompany for its accelerated growth.
1 month agoAar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board ofDirectors of the Company is scheduled to be held on Friday August 21 2026 to consider inter-alia theproposal of fund raising by way of issue of equity shares or other securities of the Company through apreferential issue and/or any other permissible mode as may be permitted under applicable law subjectto such regulatory/statutory approvals as may be required and as may be deemed appropriate by theCompany for its accelerated growth.
1 month agoThe Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Boreddy Purushotham Reddy
1 month agoThe Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Boreddy Purushotham Reddy
1 month agoPursuant to Regulation 30 of the LODR Regulations we wish to inform you that Mr. Ankit Mehra (DIN:07669838) Executive Director of Aar Shyam India Investment Company Limited (the Company™) hastendered his resignation vide letter dated July 30 2026 which is effective from the closing hours of July 30 2026.
1 month agoPursuant to Regulation 30 of the LODR Regulations we wish to inform you that Mr. Ankit Mehra (DIN:07669838) Executive Director of Aar Shyam India Investment Company Limited (the Company™) hastendered his resignation vide letter dated July 30 2026 which is effective from the closing hours of July 30 2026.
1 month agoIn terms of Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015 (SEBI LODR) we enclose the copy of theadvertisements published on Saturday July 25 2026 in Jansatta (Hindi Language) andFinancial Express (English Language) in connection with the Un-audited Financial Results(Standalone) for the quarter ended June 30 2026 of the Company approved in the BoardMeeting held on July 23 2026 and the same are available on the website of the Companywww.aarshyam. in
1 month agoIn terms of Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015 (SEBI LODR) we enclose the copy of theadvertisements published on Saturday July 25 2026 in Jansatta (Hindi Language) andFinancial Express (English Language) in connection with the Un-audited Financial Results(Standalone) for the quarter ended June 30 2026 of the Company approved in the BoardMeeting held on July 23 2026 and the same are available on the website of the Companywww.aarshyam. in
1 month agoPursuant 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. Thursday July 23 2026 has inter-alia considered and approved the following matters:1. The Un-audited Financial Results (Standalone) for the Quarter ended June 30 2026.2. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.In compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed the Unaudited Financial Results (Standalone) & Limited Review Report issued by Statutory Auditors for the Quarter ended June 30 2026.
1 month agoPursuant 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. Thursday July 23 2026 has inter-alia considered and approved the following matters:1. The Un-audited Financial Results (Standalone) for the Quarter ended June 30 2026.2. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.In compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed the Unaudited Financial Results (Standalone) & Limited Review Report issued by Statutory Auditors for the Quarter ended June 30 2026.
1 month agoPursuant 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. Thursday July 23 2026 has inter-alia considered and approved the following matters:1. The Un-audited Financial Results (Standalone) for the Quarter ended June 30 2026.2. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.In compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed the Unaudited Financial Results (Standalone) & Limited Review Report issued by Statutory Auditors for the Quarter ended June 30 2026.
1 month agoPursuant 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. Thursday July 23 2026 has inter-alia considered and approved the following matters:1. The Un-audited Financial Results (Standalone) for the Quarter ended June 30 2026.2. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.In compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed the Unaudited Financial Results (Standalone) & Limited Review Report issued by Statutory Auditors for the Quarter ended June 30 2026.
1 month agoAar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board ofDirectors of the Company will be held on Thursday July 23 2026 inter alia to consider and approve theUnaudited Financial Results (Standalone) for the Quarter ended June 30 2026.As informed by our communication dated June 26 2026 the trading window for dealing in securities ofthe Company is closed from July 01 2026 and would remain closed till 48 hours after the announcementof the Unaudited Financial Results i.e. up to July 25 2026 both days inclusive).
2 months agoAar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board ofDirectors of the Company will be held on Thursday July 23 2026 inter alia to consider and approve theUnaudited Financial Results (Standalone) for the Quarter ended June 30 2026.As informed by our communication dated June 26 2026 the trading window for dealing in securities ofthe Company is closed from July 01 2026 and would remain closed till 48 hours after the announcementof the Unaudited Financial Results i.e. up to July 25 2026 both days inclusive).
2 months agoPlease find enclosed certificate issued by Mas Services Limited Registrar and Share Transfer Agent (RTA)of Aar Shyam India Investment Company Limited (the Company) confirming the compliance ofRegulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended June 30 2026.
2 months agoPlease find enclosed certificate issued by Mas Services Limited Registrar and Share Transfer Agent (RTA)of Aar Shyam India Investment Company Limited (the Company) confirming the compliance ofRegulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended June 30 2026.
2 months agoThis is to inform you that in terms of Companys Code of Conduct to regulate monitor and report thetrading by designated persons read with Regulation 9 (clause 4 of schedule B) of the Securities andExchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window todeal with securities of the Company will remain closed for all designated persons (including theirimmediate relatives) from July 01 2026 and would remain closed till 48 hours after the announcementof the Unaudited Financial Results to the public for the Quarter ended June 30 2026 (both daysinclusive).
2 months agoThis is to inform you that in terms of Companys Code of Conduct to regulate monitor and report thetrading by designated persons read with Regulation 9 (clause 4 of schedule B) of the Securities andExchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window todeal with securities of the Company will remain closed for all designated persons (including theirimmediate relatives) from July 01 2026 and would remain closed till 48 hours after the announcementof the Unaudited Financial Results to the public for the Quarter ended June 30 2026 (both daysinclusive).
2 months agoThe Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Radha Krishna Avudari
3 months agoSubmission of Copies of Newspaper Publication of Aar Shyam India Investment Company Limited (the Company) under Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
3 months agoSubmission of Copies of Newspaper Publication of Aar Shyam India Investment Company Limited (the Company) under Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
3 months agoAudited Financial Results (Standalone) for the quarter and financial year ended March 31 2026
3 months agoAudited Financial Results (Standalone) for the quarter and financial year ended March 31 2026
3 months agoOutcome of the Board Meeting of Aar Shyam India Investment Company Limited (the Company) held today i.e. May 30 2026.
3 months agoAar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Prior intimation of Board Meeting of Aar Shyam India Investment Company Limited (the Company)
3 months agoAar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Prior intimation of Board Meeting of Aar Shyam India Investment Company Limited (the Company)
3 months agoAnnual reports
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