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Aayush Art And Bullion Ltd
Filing rhythm · 30 trading days
19 filings · 4 material · busiest 2026-08-14
What it files
Filings
19 in the window
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24 August 2026
OutcomeBoard Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
This is to inform you that the Board of Directors of at its meeting held Today, i.e. Monday, 24th August 2026, at the registered office of the Company, has inter alia, based on the recommendation ....
Others / Outcome without intimation View filing →
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24 August 2026
Change in ManagementChange in Management
Appointment of Mr. Belim Rifaqathussain Mehboobbhai as the Chief Financial Officer (CFO) of the Company.
Company Update / Change in Management View filing →
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21 August 2026
OutcomeBoard Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Appointment of Mr. Anuj Maheswari as the Company Secretary and Compliance Officer of the Company w.e.f. August 21, 2026 and Took note of the Resignation of Ms. Bhagyashri Shyambihari Agrawal, ....
Others / Outcome without intimation View filing →
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21 August 2026
KMPResignation of Chief Financial Officer (CFO)
Took note of the Resignation of Ms. Bhagyashri Shyambihari Agrawal, from the post of Chief Financial Officer (CFO) of the Company w.e.f. August 20th, 2026
Company Update / Resignation of Chief Financial Officer (CFO) View filing →
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21 August 2026
KMPAppointment of Company Secretary and Compliance Officer
Appointment of Mr. Anuj Maheswari as the Company Secretary and Compliance Officer of the Company w.e.f. August 21, 2026
Company Update / Appointment of Company Secretary / Compliance Officer View filing →
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14 August 2026
OutcomeBoard Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Aayush Art and Bullion Limited at its meeting held Today, i.e. Friday, 14th August 2026, at the registered office of the Company situated at A-1207, Unicus Shyamal, Opp. Iconic Shaymal ....
Others / Outcome without intimation View filing →
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14 August 2026
Book ClosureBook Closure Intimation For 17Th Annual General Meeting ('AGM') Of The Company
Register of Members and Share Transfer books of the Company will remain closed from 4th September, 2026 to 10th September, 2026 (both days inclusive) for the purpose of 17th AGM of the Company.
Corp. Action / Book Closure View filing →
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14 August 2026
Annual ReportReg. 34 (1) Annual Report.
Submission of Notice of the 17th Annual General Meeting ('AGM') along with Annual Report of the Company for the financial year 2025-26.
Others / Reg. 34 (1) Annual Report View filing →
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14 August 2026
AGM / EGMSubmission Of Notice Of The 17Th Annual General Meeting ('AGM') Along With Annual Report Of The Company For The Financial Year 2025-26.
Submission of Notice of the 17th Annual General Meeting ('AGM') along with Annual Report of the Company for the financial year 2025-26.
AGM/EGM / AGM View filing →
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14 August 2026
GeneralOutcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Submission of Notice of the 17th Annual General Meeting ('AGM') along with Annual Report of the Company for the financial year 2025-26.
Company Update / General View filing →
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14 August 2026
GeneralDisclosure Under Regulation 7(2) Read With Regulation 6(2) Of The SEBI (Prohibition Of Insider Trading) Regulations. 2015
Disclosure under Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of insider Trading) Regulations. 2015
Company Update / General View filing →
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12 August 2026
Newspaper PublicationNewspaper Publication
Pre-dispatch Newspaper Advertisement for convening the 17th Annual General Meeting ('AGM') of the Company
Company Update / Newspaper Publication View filing →
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30 July 2026
GeneralDisclosure Under Regulation 7(2) Read With Regulation 6(2) Of The SEBI (Prohibition Of Insider Trading) Regulations. 2015
Disclosure under Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of insider Trading) Regulations. 2015
Company Update / General View filing →
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23 July 2026
OutcomeBoard Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
The Board of Directors of M/s Aayush Art and Bullion Limited at its meeting held Today, considered and approved the Appointment of Mr. Mehal Bipinchandra Raval (DIN: 10797136) as an Additional ....
Others / Outcome without intimation View filing →
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23 July 2026
Change in ManagementChange in Management
Appointment of Mr. Mehal Bipinchandra Raval (DIN: 10797136) as an Additional Executive Director designated as the Managing Director of the Company.
Company Update / Change in Management View filing →
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23 July 2026
Other UpdateResignation of Managing Director
Resignation of Mr. Maulik Rajendrabhai Shah (DIN: 07578813) from the position of Managing Director of the Company
Company Update / Resignation of Managing Director View filing →
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20 July 2026
GeneralDisclosure Under Regulation 7(2) Read With Regulation 6(2) Of The SEBI (Prohibition Of Insider Trading) Regulations. 2015
Pursuant to Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby inform you that the Company has received an intimation from ....
Company Update / General View filing →
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17 July 2026
GeneralDisclosure Under Regulation 7(2) Read With Regulation 6(2) Of The SEBI (Prohibition Of Insider Trading) Regulations. 2015
Disclosure under Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of insider Trading) Regulations. 2015
Company Update / General View filing →
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15 July 2026
GeneralDisclosure Under Regulation 7(2) Read With Regulation 6(2) Of The SEBI (Prohibition Of Insider Trading) Regulations. 2015
Disclosure under Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of insider Trading) Regulations. 2015
Company Update / General View filing →