| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Aar 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) | ||
| Board Meeting | 20 May 2026 | 20 May 2026 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR), this is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, May 20, 2026, had inter-alia, considered and approved the following matters | ||
| Board Meeting | 14 May 2026 | 14 May 2026 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations (LODR RegulationsT), this is to inform you that the Board of Directors of the Company at its meeting held on May 14, 2026, had inter-alia, considered and approved the following matters: | ||
| Board Meeting | 11 May 2026 | 6 May 2026 |
| Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve Intimation of Board Meeting to consider the proposal for Voluntary Delisting of the Company from Calcutta Stock Exchange Limited (CSE). 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 the Regulations 5 & 6 of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 (SEBI Delisting Regulations). The Equity Shares of the Company would remain listed on the BSE Limited (BSE), a Stock Exchange having Nationwide Trading Terminals. 2. Appointment of Ms. Deepa Garg (DIN: 10740685) as Additional Director in the category of Non-Executive Independent Director w.e.f. Monday, May 11, 2026, subject to the approval of members in the ensuing General Meeting (As per BSE Announcement dated on: 11.05.2026) | ||
| Board Meeting | 30 Apr 2026 | 30 Apr 2026 |
| Outcome of board meeting of Aar Shyam India Investment Company Limited (the company) held on Thursday April 30, 2026 | ||
| Board Meeting | 27 Jan 2026 | 19 Jan 2026 |
| Quarterly Results Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,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 Tuesday, January 27, 2026 inter alia, to consider and approve the Unaudited Financial Results (Standalone) for the Quarter and Nine months ended December 31st, 2025. As informed by our communication dated December 29, 2025, the trading window for dealing in securities of the Company is closed from January 01, 2026 and would remain closed till 48 hours after the announcement of the Unaudited Financial Results for the Quarter and Nine months ended December 31st, 2025 (both days inclusive). 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., Tuesday, January 27 2026, has inter-alia, considered and approved the following matters: 1. The Un-audited Financial Results (Standalone) for the Quarter and Nine months ended December 31, 2025. 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 and Nine months ended December 31, 2025 (As Per BSE Announcement Dated on 24.01.2026) 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., Tuesday, January 27 2026, has inter-alia, considered and approved the following matters: 1. The Un-audited Financial Results (Standalone) for the Quarter and Nine months ended December 31, 2025. 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 and Nine months ended December 31, 2025. (As Per BSE Announcement Dated on 27.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 Friday November 14 2025 inter alia to consider and approve the Unaudited Financial Results (Standalone) for the Quarter and Six months ended September 30 2025. 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 November 14, 2025, has inter-alia, considered and approved the Unaudited Financial Results (Standalone) for the quarter and six months ended on September 30, 2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| 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: | ||
| Board Meeting | 12 Aug 2025 | 31 Jul 2025 |
| Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 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 Tuesday August 12 2025 inter alia to consider and approve the Unaudited Financial Results (Standalone) for the Quarter ended June 30 2025. As informed by our communication dated June 26 2025 the trading window for dealing in securities of the Company is closed from July 01 2025 and would remain closed till 48 hours after the announcement of the Unaudited Financial Results to the public for the Quarter ended June 30 2025 (both days inclusive). 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., August 12, 2025, has inter-alia, considered and approved the following matters: 1. The Un-audited quarterly Financial Results (Standalone) for the quarter ended June 30, 2025. 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. Further, 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, 2025. 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., August 12, 2025, has inter-alia, considered and approved the following matters: 1. The Un-audited quarterly Financial Results (Standalone) for the quarter ended June 30, 2025. 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. Further, 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, 2025.sults - Financial Results for June 30, 2025 (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 25 Jul 2025 | 25 Jul 2025 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, July 25, 2025 , inter alia had considered and approved the following matters 1. Appointment of Mr. Deepak Gautam (PAN: AYCPG6689D) as the Company Secretary and Compliance Officer of the Company w.e.f. July 25, 2025 | ||
| Board Meeting | 24 Jul 2025 | 24 Jul 2025 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations) this is to inform you that the Board of Directors of the Company at its meeting held today i.e Thursday, July 24, 2025, had inter-alia, considered and approved the following matters: 1. Appointment of Mr. Ankit Mehra (DIN: 07669838) as an Additional Director in the capacity of the Executive Director w.e.f. Thursday, July 24, 2025. 2. Took on record the resignation letter dated Thursday, June 26, 2025, which is effective from June 30, 2025 received from Ms. Drishti Sidhwa (PAN: FCSPS3517K), as a Company Secretary & Compliance Officer of the Company w.e.f. June 30, 2025 | ||
| Board Meeting | 10 Jun 2025 | 10 Jun 2025 |
| Outcome of Board Meeting of Aar Shyam India Investment Company Limited (the Company) dated June 10, 2025. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
