In compliance to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, AAR Shyam India Investment Company has informed that the meeting of the Board of Directors of the Company was duly held on 25th June, 2020 and following decisions were taken thereupon: Appointment of Abhay Nath Jha as Chief Financial Officer (CFO) of the Company with immediate effect; and approval of Audited Financial Results of the Company for the Quarter and Year Ended on March 31, 2020 and taking a note on the Independent Auditor's Report provided by the Statutory Auditors of the Company (enclosed as Annexure-I). The meeting concluded at 03:30 PM.
The above information is a part of company’s filings submitted to BSE.
