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The Annexure

Desk› Financial Services› Aar Shyam India Investment Company Ltd

Aar Shyam India Investment Company Ltd

BSE 542377 AARSHYAM INE512R01010
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 30 trading days

8 filings · 5 material · busiest 2026-08-21

What it files

Board Outcome2 Board Meeting2 Auditor Resignation1 Auditor Appointment1 Change in Management1 Results1

Filings

8 in the window

  1. 21 August 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Pursuant 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'), we hereby ....

    Company Update / Resignation of Statutory Auditors View filing →

  2. 21 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Of Aar Shyam India Investment Company Limited ('The Company') Dated August 21, 2026

    Pursuant 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') ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 21 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Pursuant 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 Update / Appointment of Statutory Auditor/s View filing →

  4. 18 August 2026

    Board Meeting

    542377 - Board Meeting Intimation for Prior Intimation Of Board Meeting Of Aar Shyam India Investment Company Limited ('The Company')

    Aar Shyam India Investment Company Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  5. 30 July 2026

    Change in Management

    Change in Management

    Pursuant 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™), ....

    Company Update / Change in Management View filing →

  6. 23 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Of Aar Shyam India Investment Company Limited ('The Company') Held Today I.E. July 23, 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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  7. 23 July 2026

    Results

    The Un-Audited Financial Results (Standalone) For The Quarter Ended June 30, 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 ....

    Result / Financial Results View filing →

  8. 20 July 2026

    Board Meeting

    542377 - Board Meeting Intimation for Prior Intimation Of Board Meeting Of Aar Shyam India Investment Company Limited ('The Company')

    Aar Shyam India Investment Company Ltd has 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 ....

    Board Meeting / Board Meeting View filing →