Aayush Art And Bullion Ltd

Board 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 →

Board 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 →

Board 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 →

Book 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 →

Reg. 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 →

Submission 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 →

Outcome 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 →

Disclosure 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 →

Newspaper Publication

Pre-dispatch Newspaper Advertisement for convening the 17th Annual General Meeting ('AGM') of the Company

Company Update / Newspaper Publication View filing →

Disclosure 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 →

Board 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 →

Resignation 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 →

Disclosure 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 →

Disclosure 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 →

Disclosure 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 →

Disclosure 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 →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We hereby submits the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th June 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Intimation Under Regulation 7(2) Read With Regulation 6(2) Of The SEBI (Prohibition Of Insider Trading) Regulations. 2015

We are hereby submitting intimation under 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Company Update / General View filing →