Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 542377 | NSE Symbol : | ISIN : INE512R01010 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Apr-2025	21-Apr-2025	Increase in Authorised Capital	Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, April 21, 2025 has inter-alia considered and approved the following matters
03-Feb-2025	10-Feb-2025	Quarterly Results	Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 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 Monday February 10 2025 inter alia to consider and approve the Unaudited Financial Results (Standalone) for the Quarter and nine months ended December 31 2024. As informed by our communication dated December 27 2024 the trading window for dealing in securities of the Company is closed from January 01 2025 and shall remain closed till 48 hours after the declaration of financial results i.e. upto February 12 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., February 10, 2025, has inter-alia, considered and approved the following matters: (As Per Bse Announcement Dated on 10.02.2025)
07-Nov-2024	12-Nov-2024	Quarterly Results	Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 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 November 12 2024 inter alia to consider and approve the Unaudited Financial Results (Standalone) for the Quarter and six months ended September 30 2024. As informed by our communication dated September 30 2024 the trading window for dealing in securities of the Company is closed from October 01 2024 and shall remain closed till 48 hours after the declaration of financial results i.e. upto November 14 2024 (both days inclusive). Kindly consider the above for your necessary information and record. 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., November 12, 2024, has inter-alia, considered and approved the following matters: 1. The Un-audited quarterly Financial Results (Standalone) for the quarter and half year ended September 30, 2024 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 and half year ended September 30, 2024. (As per BSE Announcement Dated on 12/11/2024)
28-Aug-2024	02-Sep-2024	AGM	Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled on Monday September 02 2024 at the registered office of the Company to consider and approve inter alia the following agenda items along with other agenda items: The notice calling the Annual General Meeting of the Company. The Annual Report for the financial year 2023-24. Appointment of Mr. Aakash Goel Proprietor of G Aakash & Associates Company Secretaries (Membership No. A57213 CP No.21629) as scrutinizer for the ensuing Annual General Meeting. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. September 02, 2024 (Monday) had inter-alia, considered and approved the following matters: 1. The 41st Annual General Meeting of the Company will be held on Thursday, September 26, 2024 at 04:00 P.M. at the registered office of the Company at Space No. 920, Kirti Shikhar Building, District Centre, JanakPuri, New Delhi-110058. 2. Annual Report for the Financial Year 2023-24 along with the Directors' Report for the Financial Year 2023-24 (As per BSE Announcement Dated on 02/09/2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 13 2024 inter alia to consider and approve the Unaudited Financial Results (Standalone) for the Quarter ended June 30 2024. 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, August 13, 2024, inter alia, had considered and approved the following: 1. The Un-audited quarterly Financial Results (Standalone) for the quarter ended June 30, 2024 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. (As Per BSE Announcement dated on 13.08.2024)
21-May-2024	29-May-2024	Accounts	Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 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 Wednesday May 29 2024 inter alia to consider and approve the Audited Financial Results (Standalone) for the quarter and year ended March 31 2024. As informed by our communication dated March 30 2024 the trading window for dealing in securities of the Company is closed from April 01 2024 and shall remain closed till 48 hours after the declaration of financial results i.e. upto May 31 2024 (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., May 29, 2024, has inter-alia, considered and approved the following matters: 1. The Audited Financial Results (Standalone) for the Quarter and Financial Year ended March 31, 2024. 2. Auditor's 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 Audited Financial Results (Standalone) for the Quarter and Financial Year ended March 31, 2024 & Auditor's Report issued by Statutory Auditors. The Board meeting commenced at 4:00 P.M and concluded at 4:30 P.M (As Per BSE Announcement Dated on 29.05.2024) Revised outcome (As per BSE Announcement Dated on 05/08/2024)
23-May-2024	23-May-2024	Change in Auditors	Pursuant to the provisions of Regulation 30 (6) read with Schedule III of the Listing Regulations, we wish to inform that, the Audit Committee and Board of Directors of the Company have re-appointed M/s. Jain Rajeev & Associates, Chartered Accountants, FRN: 027521N, as Internal Auditor of the Company for a period of five years from the Financial Year 2023-2024 to the Financial Year 2027-2028 at their meeting held today i.e. Thursday, May 23, 2024. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/ CMD/4/2015 dated September 09, 2015, are given in 'Annexure A' attached to this letter. The Board Meeting commenced at 3:00 P.M. and concluded at 3:30 P.M.
05-Apr-2024	05-Apr-2024	EGM	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, this is to inform you that the Board of Directors of the Company at its meeting held on April 05, 2024, had inter-alia, considered and approved the following matters: 1. The 01st EGM of the Company for the Financial Year 2024-2025 will be held on Monday, April 05, 2024 at 04:00 P.M. at the Registered office of the Company at Space No. 920, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi-110058 2. Appointment of Mr. Aakash Goel, Proprietor of G Aakash & Associates, Company Secretaries (Membership No. A57213, CP No.21629) as scrutinizer for the ensuing Extra-ordinary General Meeting.; 3. Notice of EGM of the Company to be held on Monday, April 29, 2024 at 04:00 P.M. at the Registered office of the Company at Space No. 920, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi- 110058
29-Jan-2024	06-Feb-2024	Quarterly Results	Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 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 February 06 2024 inter alia to consider and approve the Unaudited Financial Results (Standalone) for the quarter and nine months ended December 31 2023. As informed by our communication dated December 29 2023 the trading window for dealing in securities of the Company is closed from January 01 2024 and shall remain closed till 48 hours after the declaration of financial results i.e. upto February 08 2024 (both days inclusive). Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e Tuesday, February 06, 2024, inter alia, had considered and approved the following: 1. The Un-audited quarterly Financial Results (Standalone) for the quarter and nine months ended December 31, 2023 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 (LODR) 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, 2023 (As Per BSE Announcement dated on: 06/02/2024)
08-Jan-2024	08-Jan-2024	Change in Directors	1. Appointment of Ms. Saloni Mehra (DIN: 10062907) as an Additional Director in the category of Non- Executive Independent Director w.e.f. January 08, 2024, subject to the approval of members in the ensuing General Meeting. 2. Appointment of Ms. Renu Kaur (DIN:10080402) as an Additional Director in the category of Non- Executive Independent Director w.e.f. January 08, 2024, subject to the approval of members in the ensuing General Meeting. Further, in compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, a brief profile of Ms. Saloni Mehra and Ms. Renu Kaur are enclosed as Annexure 01 and 02 respectively for your reference
29-Dec-2023	29-Dec-2023	Change in Other Executives	Pursuant to 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. December 29, 2023, inter-alia had considered and approved the following: 1. Took note of the resignation of Mr. Raunak Gupta from the post of the Company Secretary and Compliance Officer of the Company w.e.f December 12, 2023. 2. Appointment of Drishti Sidhwa as the Company Secretary and Compliance Officer of the Company w.e.f. December, 29, 2023.
05-Dec-2023	05-Dec-2023	Change in Registered Address	The Company has approved to shift its registered office wef 7th December 2023
01-Nov-2023	09-Nov-2023	Accounts	Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Intimation of the Meeting of the Board of Directors to be held on Thursday November 09 2023 to consider Unaudited Financial Results for the Quarter ended 30th September 2023 Outcome of the meeting of the Board of Directors for Quarterly results for 30th September, 2023 (As per BSE Announcement Dated on 09/11/2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Intimation of the Meeting of the Board of Directors to be held on Saturday August 12 2023 to consider Unaudited Financial Results for the Quarter ended 30th June 2023. Publication of newspaper advertisements for unaudited financial results for June 2023 Quarter (As Per BSE Announcement Dated on 14.08.2023) Resubmission of Unaudited financial results for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 01/09/2023)
12-May-2023	19-May-2023	Accounts	Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Prior Intimation of the Meeting of the Board of Directors to be held on Friday May 19 2023 to consider Audited Financial Results for the Quarter and Financial year ended 31st March 2023. Outcome of the Meeting of the Board of Directors held on Friday, May 19, 2023 to consider and approve Audited Financial Results for the Quarter and Financial year ended 31st March, 2023. (As per BSE Announcement Dated on 19/05/2023)

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Aar Shyam (India) Investment Company Ltd

Board Meeting