Aar Shyam (India) Investment Company Ltd Share Price

10.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2019 - -
Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Submission Notice of Board Meeting to consider Unaudited Financial Results for the Quarter and Half Year ended 30.09.2019 Outcome of Board Meeting held on 14.11.2019 and Unaudited Result for the Quarter Ended 30.09.2019 (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 30-Aug-2019 - -
Outcome of Board Meeting held on 30.08.2019
Board Meeting - 03-Aug-2019 - -
Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Board Meeting for the purpose of Declaration of Unaudited Financial Result of the Company for the Quarter Ended 30.06.2019 Outcome of Board Meeting hold on 12.08.2019 (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 20-May-2019 - -
Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve submission notice of Board Meeting to Consider Audited Financial Results for the Quarter and Financial Year Ended 31.03.2019 outcome of board meeting dated 30.05.2019 (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 02-Mar-2019 - -
INFORMATION IS PROVIDED UNDER REGULATION 30 OF SEBI (LODR) REGULATION, 2015
Board Meeting - 07-Feb-2019 - -
Aar Shyam India Investment Company Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on December 31, 2018.Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company for all Directors/Officers/Designated Employees of the Company, shall remain closed for the purpose of declaration of Unaudited Financial Results of the Company for the Quarter ended on December 31, 2018 from February 06, 2019 to February 16, 2019 (both days inclusive). 1. Approval of Unaudited Financial Results of the Company for the quarter and nine Month ended on December 31, 2018 and taking a note on the Limited Review Report provided by the Statutory Auditors of the Company. (Enclosed as Annexure I). 2. The Board has decided that of the two Stock Exchanges where the Equity Shares of the Company are listed i.e. Calcutta Stock Exchange Limited & BSE Limited (BSE), the Company shall make an application for voluntary delisting of its equity shares from Calcutta Stock Exchange Limited (CSE) pursuant to the provision of Regulation 6 & 7 of the SEBI (Delisting of Equity Shares) Regulation, 2009, without giving any exit opportunity to shareholders. After delisting from Calcutta Stock Exchange Limited (CSE), the equity shares of the Company will continue to remain listed on BSE Limited (BSE) having nation-wide trading terminal. 3. Appointment of Mr. Sanyam Tuteja (DIN 0008139915) as Additional Director in the capacity of Whole Time Director (Professional) on the Board of the Company w.e.f. 14.02.2019 4. Appointment of Ms. Reetika Choubey (DIN 08363044) as a Non Executive Independent Director on the Board of the Company w.e.f. 14.02.2019 5. Taken note of Resignation of Mr. Sahib Singh Gusain (DIN:00649786), from the post of Whole Time Director of the Company due to his other commitments, with immediate effect (As Per BSE Announcement Dated On 15/02/2019)