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Aar Shyam (India) Investment Company Ltd.

BSE: 542377 Sector: Financials
NSE: N.A. ISIN Code: INE512R01010
BSE 00:00 | 26 Feb Aar Shyam (India) Investment Company Ltd
NSE 05:30 | 01 Jan Aar Shyam (India) Investment Company Ltd

Outcome of Board Meeting

February 15, 2019, 7:27 pm | Source: BSE | Downlaod PDFDownload PDF

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