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Bearish Moving Averages
9
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Performance
Today’s low
4321.00Today’s High
4374.6052W low
3340.0052W High
4950.00Open Price
4343.10Prev. Close
4336.5000Volume
16999.00Value
73716163.50Fundamentals
Market Cap
40902.00
Price to Earnings
36.40
Price to Book Value
6.10
Dividend Yield
0.40
PE to Growth
-27.70
Op Revenue TTM
4634.15
Net Profit TTM
1122.82
Cash From Operating Activity
902.72
Return on Equity %
17.05
EMA & SMA
DELIVERY AND VOLUME
DAILY AVG. DELIVERY VOLUME %
13 Sep, 2024
51.3
Week
82.6
Month
71.6
LEGEND
Positive Indicator
Neutral Indicator
Negative Indicator
RESISTANCE AND SUPPORT
4344.02
PIVOT
First Resistance
4367.03
Second Resistance
4397.57
Third Resistance
4420.58
First Support
4313.48
Second Support
4290.47
Third Support
4259.93
Relative Strength Index
47.12
Money Flow Index
17.63
MACD
-28.74
MACD Signal
-19.81
Average True Range
121.4
Average Directional Index
12.58
Rate of Change (21)
-4.94
Rate of Change (125)
17.36
Day Commodity Channel Index
-50.5
Day Williams %R
-50.4
BETA
1 Month
0.75
3 Month
0.58
1 Year
0.37
3 Year
0.19
PRICE CHANGE ANALYSIS
↓ -0.16%
1 Week
Low
High
4209.2
4419.2
↓ -4.63%
1 Month
Low
High
4209.2
4641.25
↑ 13.35%
3 Months
Low
High
3829.8
4949.95
↑ 19.47%
6 Months
Low
High
3565.5
4949.95
↑ 19.3%
1 Year
Low
High
3340.05
4949.95
| Indicator | Jun 2024 | Mar 2024 | Dec 2023 | Sep 2023 | Jun 2023 | Mar 2023 | Dec 2022 | Sep 2022 | Jun 2022 | Mar 2022 | Dec 2021 | Sep 2021 | Jun 2021 | Graph |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Qtr Revenue cr | 984.02 | 1200.61 | 1128.90 | 1148.69 | 1094.19 | 1118.34 | 1178.83 | 1132.74 | 937.59 | 982.51 | 966.21 | 714.62 | 687.92 | |
| Operating Expenses Qtr | 622.26 | 703.35 | 773.79 | 773.53 | 730.63 | 783.18 | 704.85 | 792.17 | 710.62 | 753.43 | 683.35 | 544.71 | 523.85 | |
| Operating Profit Qtr | 281.60 | 282.35 | 270.24 | 307.80 | 302.26 | 284.31 | 292.25 | 290.99 | 186.41 | 170.01 | 153.04 | 129.81 | 123.36 | |
| EBIDT Qtr Cr | 361.76 | 497.26 | 355.11 | 375.16 | 363.56 | 335.17 | 473.98 | 340.58 | 226.97 | 229.08 | 282.86 | 169.91 | 164.07 | |
| Depreciation Qtr | 24.75 | 23.96 | 26.62 | 23.73 | 23.91 | 22.77 | 23.95 | 24.08 | 20.35 | 20.71 | 24.24 | 21.21 | 23.67 | |
| Net Profit Qtr | 246.67 | 383.58 | 241.21 | 256.98 | 247.68 | 226.70 | 355.13 | 233.48 | 153.52 | 156.53 | 213.53 | 110.33 | 104.11 | |
| Basic EPS Qtr | 26.15 | 40.67 | 25.58 | 27.24 | 26.26 | 24.04 | 37.65 | 24.75 | 16.28 | 16.60 | 22.63 | 11.70 | 11.04 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total Revenue Annual | 4572.39 | 4367.50 | 3351.26 | 2617.80 | 3073.11 | |
| Operating Expenses Annual Cr | 2981.31 | 2990.81 | 2505.34 | 1874.83 | 2014.99 | |
| Operating Profit Annual | 1162.64 | 1053.95 | 576.23 | 598.16 | 572.64 | |
| Operating Profit Margin Annual % | 25.43 | 24.13 | 17.19 | 22.85 | 18.63 | |
| Total Expenses Annual Cr | 3107.78 | 3100.42 | 2598.81 | 1969.79 | 2115.70 | |
| EBIDT Annual Cr | 1591.08 | 1376.69 | 845.92 | 742.97 | 1058.12 | |
| EBIDT Annual margin % | 34.80 | 31.52 | 25.24 | 28.38 | 34.43 | |
| Depreciation | 98.22 | 91.15 | 89.84 | 90.97 | 95.51 | |
| PAT Before ExtraOrdinary Items Annual Cr | 1129.45 | 968.83 | 584.51 | 484.90 | 832.53 | |
| Net Profit Annual | 1129.45 | 968.83 | 584.51 | 484.90 | 832.53 | |
| Basic EPS Annual | 119.75 | 102.72 | 61.97 | 51.41 | 88.27 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total ShareHolders Funds Annual | 6455.84 | 5473.01 | 4594.89 | 4094.42 | 3612.25 | |
| Minority Interest Liability Annual Cr | - | - | - | - | - | |
| Total Non Current Liabilities Annual Cr | 89.76 | 70.19 | 66.47 | 70.93 | 95.39 | |
| Total Current Liabilities Annual Cr | 636.25 | 772.26 | 203.47 | 367.98 | 286.74 | |
| Total Capital Plus Liabilities Annual Cr | 7181.85 | 6315.46 | 4864.82 | 4533.34 | 3994.38 | |
| Fixed Assets Annual | 1178.42 | 1087.40 | 975.87 | 949.46 | 897.34 | |
| Total Non Current Assets Annual | 1403.31 | 1291.52 | 1383.89 | 1281.69 | 997.03 | |
| Total Current Assets Annual | 5778.54 | 5023.95 | 3480.94 | 3251.64 | 2997.35 | |
| Total Assets Annual | 7181.85 | 6315.46 | 4864.82 | 4533.34 | 3994.38 | |
| Contingent Liabilities plus Commitments Annual Cr | - | 542.67 | 327.29 | 358.62 | 429.74 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Cash from Operating Activity Annual | 765.56 | 647.13 | 31.52 | 430.39 | 491.52 | |
| Cash from Investing Activity Annual | -619.88 | -1109.96 | 191.80 | -320.19 | -42.61 | |
| Cash from Financing Annual Activity | -210.49 | 399.92 | -263.99 | 68.08 | -430.24 | |
| Net Cash Flow Annual | -64.81 | -62.91 | -40.66 | 178.27 | 18.66 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Book Value Per Share Annual | 684.46 | 580.26 | 487.16 | 434.10 | 382.98 | |
| ROE Annual % | 17.49 | 17.70 | 12.72 | 11.84 | 23.04 | |
| ROCE Annual % | 22.80 | 23.19 | 16.22 | 15.65 | 25.96 | |
| Total Debt to Total Equity Annual | 0.07 | 0.09 | 0.00 | 0.04 | 0.03 | |
| EBDIT Annual Margin % | 38.39 | 34.03 | 27.45 | 30.04 | 40.89 |
| Indicator | Jun 2024 | Mar 2024 | Dec 2023 | Sep 2023 | Jun 2023 | Mar 2023 | Dec 2022 | Sep 2022 | Jun 2022 | Mar 2022 | Dec 2021 | Sep 2021 | Jun 2021 | Graph |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Qtr Revenue cr | 1101.98 | 1226.68 | 1252.26 | 1357.12 | 1299.10 | 1337.37 | 1344.80 | 1360.80 | 1100.34 | 1132.08 | 890.40 | 920.90 | 779.46 | |
| Operating Expenses Qtr | 731.11 | 852.81 | 857.94 | 912.70 | 896.55 | 957.82 | 861.13 | 1016.67 | 832.51 | 867.41 | 686.91 | 723.24 | 568.04 | |
| Operating Profit Qtr | 288.86 | 297.41 | 311.21 | 382.10 | 343.03 | 315.74 | 365.72 | 311.99 | 247.19 | 225.93 | 161.19 | 161.93 | 171.90 | |
| EBIDT Qtr Cr | 370.87 | 373.87 | 394.32 | 444.42 | 402.55 | 379.55 | 483.68 | 344.13 | 267.82 | 264.67 | 203.49 | 197.65 | 211.42 | |
| Depreciation Qtr | 25.36 | 24.53 | 26.99 | 24.51 | 24.25 | 23.25 | 24.44 | 24.56 | 20.80 | 21.29 | 24.91 | 21.75 | 24.17 | |
| Net Profit Qtr | 259.58 | 260.54 | 279.61 | 323.08 | 272.34 | 268.19 | 352.46 | 244.81 | 190.47 | 194.61 | 138.16 | 137.59 | 149.33 | |
| Basic EPS Qtr | 27.52 | 27.63 | 29.64 | 34.26 | 28.87 | 28.43 | 37.37 | 25.97 | 20.19 | 20.63 | 14.65 | 14.59 | 15.83 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total Revenue Annual | 5135.16 | 5143.31 | 3722.84 | 3053.69 | 3122.79 | |
| Operating Expenses Annual Cr | 3520.01 | 3668.13 | 2845.60 | 2226.25 | 2300.60 | |
| Operating Profit Annual | 1333.76 | 1240.64 | 720.95 | 655.25 | 680.28 | |
| Operating Profit Margin Annual % | 25.97 | 24.12 | 19.37 | 21.46 | 21.78 | |
| Total Expenses Annual Cr | 3648.66 | 3781.27 | 2941.57 | 2324.04 | 2404.06 | |
| EBIDT Annual Cr | 1615.16 | 1475.18 | 877.24 | 827.44 | 822.19 | |
| EBIDT Annual margin % | 31.45 | 28.68 | 23.56 | 27.10 | 26.33 | |
| Depreciation | 100.27 | 93.04 | 92.12 | 93.50 | 97.88 | |
| PAT Before ExtraOrdinary Items Annual Cr | 1135.48 | 1056.50 | 616.61 | 565.71 | 590.32 | |
| Net Profit Annual | 1135.57 | 1055.93 | 616.67 | 566.12 | 590.36 | |
| Basic EPS Annual | 120.40 | 111.95 | 65.70 | 60.02 | 62.59 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total ShareHolders Funds Annual | 6657.74 | 5691.33 | 4754.96 | 4244.31 | 3701.29 | |
| Minority Interest Liability Annual Cr | 10.29 | 8.94 | 8.48 | 8.82 | 9.25 | |
| Total Non Current Liabilities Annual Cr | 78.56 | 55.94 | 58.16 | 60.48 | 89.00 | |
| Total Current Liabilities Annual Cr | 748.57 | 874.99 | 303.98 | 444.59 | 362.65 | |
| Total Capital Plus Liabilities Annual Cr | 7495.17 | 6631.20 | 5125.57 | 4758.21 | 4162.19 | |
| Fixed Assets Annual | 1182.57 | 1090.30 | 980.34 | 952.48 | 902.04 | |
| Total Non Current Assets Annual | 1496.55 | 1318.74 | 1398.87 | 1299.02 | 1018.02 | |
| Total Current Assets Annual | 5998.61 | 5312.46 | 3726.70 | 3459.19 | 3144.17 | |
| Total Assets Annual | 7495.17 | 6631.20 | 5125.57 | 4758.21 | 4162.19 | |
| Contingent Liabilities plus Commitments Annual Cr | - | 558.23 | 474.37 | 370.92 | 435.62 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Cash from Operating Activity Annual | 902.72 | 867.72 | -39.22 | 598.46 | 679.33 | |
| Cash from Investing Activity Annual | -818.51 | -1208.30 | 99.85 | -351.28 | -310.75 | |
| Cash from Financing Annual Activity | -210.98 | 395.00 | -267.55 | 66.54 | -428.79 | |
| Net Cash Flow Annual | -126.77 | 54.42 | -206.92 | 313.72 | -60.22 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Book Value Per Share Annual | 706.95 | 604.35 | 505.03 | 450.92 | 393.40 | |
| ROE Annual % | 17.05 | 18.55 | 12.96 | 13.33 | 15.95 | |
| ROCE Annual % | 22.45 | 24.01 | 16.28 | 17.01 | 19.06 | |
| Total Debt to Total Equity Annual | 0.07 | 0.09 | 0.00 | 0.04 | 0.03 | |
| EBDIT Annual Margin % | 33.27 | 30.05 | 24.59 | 28.71 | 27.58 |
| Name | Holding Percent | Holding Id | Pledged % | Locked % |
|---|---|---|---|---|
| Sbi Equity Hybrid Fund | 6.47 | 88544627 | - | - |
| Hdfc Mutual Fund - Hdfc Mid-Cap Opportunities Fund | 4.19 | 88544628 | - | - |
| Kotak Flexicap Fund | 1.96 | 88544629 | - | - |
| Icici Prudential Midcap Fund | 1.63 | 88544630 | - | - |
| Nalanda India Equity Fund Limited | 9.19 | 88544636 | - | - |
| Name | Holding Percent | Holding Id | Pledged % | Locked % |
|---|---|---|---|---|
| Bhadresh Kantilal Shah | 58.45 | 88544621 | 0 | 0 |
| Name | Holding Percent | Holding Id |
|---|---|---|
| Sbi Equity Hybrid Fund | 6.47 | 88544627 |
| Hdfc Mutual Fund - Hdfc Mid-Cap Opportunities Fund | 4.19 | 88544628 |
| Kotak Flexicap Fund | 1.96 | 88544629 |
| Icici Prudential Midcap Fund | 1.63 | 88544630 |
| Nalanda India Equity Fund Limited | 9.19 | 88544636 |
| Name | Holding Percent | Holding Id |
|---|
| Ex-Date | Dividend Amount | Dividend Type | Record Date | Instrument Type |
|---|---|---|---|---|
| Aug 20, 2024 | 16 | FINAL | Aug 20, 2024 | Equity Share |
| Sep 12, 2023 | 16 | FINAL | - | Equity Share |
| Sep 02, 2022 | 9 | FINAL | - | Equity Share |
| Aug 26, 2021 | 9 | FINAL | - | Equity Share |
| Mar 17, 2020 | 27 | INTERIM | Mar 18, 2020 | Equity Share |
| Aug 02, 2019 | 9 | FINAL | - | Equity Share |
| Apr 04, 2018 | 8 | INTERIM | Apr 05, 2018 | Equity Share |
| Aug 04, 2017 | 4 | FINAL | - | Equity Share |
| Feb 20, 2017 | 4 | INTERIM | Feb 22, 2017 | Equity Share |
| Mar 17, 2016 | 10 | SPECIAL | Mar 18, 2016 | Equity Share |
| Mar 17, 2016 | 8 | INTERIM | Mar 18, 2016 | Equity Share |
| Sep 10, 2015 | 8 | FINAL | - | Equity Share |
| Aug 27, 2014 | 6 | FINAL | - | Equity Share |
| Aug 01, 2013 | 4 | FINAL | - | Equity Share |
| Aug 02, 2012 | 3 | FINAL | - | Equity Share |
| Jul 28, 2011 | 3 | FINAL | - | Equity Share |
| Jul 29, 2010 | 1.7 | FINAL | - | Equity Share |
| Feb 18, 2010 | 0.8 | INTERIM | Feb 19, 2010 | Equity Share |
| Sep 10, 2009 | 1.9 | FINAL | - | Equity Share |
| Nov 27, 2008 | 0.6 | INTERIM | Nov 28, 2008 | Equity Share |
| Aug 28, 2008 | 4 | FINAL | - | Equity Share |
| Aug 16, 2007 | 3.5 | FINAL | - | Equity Share |
| Sep 14, 2006 | 2.5 | FINAL | - | Equity Share |
| Ex-Date | Split Ratio | Record Date |
|---|---|---|
| Oct 13, 2008 | 10:2 | 2008-10-20 |
| Ex-Date | Purpose | Notes |
|---|---|---|
| Aug 12, 2024 | Quarterly Results | - |
| Aug 07, 2024 | Buy Back of Shares | - |
| May 14, 2024 | Audited Results & Dividend | - |
| Feb 07, 2024 | Quarterly Results | - |
| Nov 06, 2023 | Quarterly Results | - |
| Aug 02, 2023 | Quarterly Results | - |
| May 25, 2023 | Audited Results & Dividend | - |
| Jan 27, 2023 | Quarterly Results | - |
| Nov 14, 2022 | Quarterly Results | - |
| Aug 09, 2022 | Quarterly Results | (Revised) |
| May 25, 2022 | Audited Results & Dividend | - |
| Jan 27, 2022 | Quarterly Results | - |
| Oct 30, 2021 | Quarterly Results | (Revised) |
| Aug 13, 2021 | Quarterly Results | - |
| May 25, 2021 | Audited Results & Dividend | - |
| Feb 09, 2021 | Quarterly Results | - |
| Nov 02, 2020 | Quarterly Results | - |
| Aug 11, 2020 | Quarterly Results | - |
| Jun 22, 2020 | Audited Results & Final Dividend | - |
| Mar 09, 2020 | Interim Dividend | - |
| Jan 31, 2020 | Quarterly Results | - |
| Nov 12, 2019 | Quarterly Results | - |
| Aug 12, 2019 | Quarterly Results | - |
| May 27, 2019 | Audited Results & Dividend | - |
| Feb 08, 2019 | Quarterly Results | - |
| Oct 31, 2018 | Quarterly Results | - |
| Aug 09, 2018 | Quarterly Results | - |
| May 16, 2018 | Audited Results & Final Dividend | - |
| Mar 22, 2018 | Interim Dividend | - |
| Feb 06, 2018 | Quarterly Results | - |
| Nov 14, 2017 | Quarterly Results | - |
| Aug 14, 2017 | Quarterly Results | - |
| May 25, 2017 | Audited Results & Final Dividend | - |
| Feb 13, 2017 | Quarterly Results & Interim Dividend | - |
| Nov 15, 2016 | Quarterly Results | - |
| Aug 12, 2016 | Quarterly Results | - |
| May 25, 2016 | Audited Results & Dividend | Having declared interim dividends, the Board has not recommended a Dividend for Financial Year 2015-16. |
| Mar 10, 2016 | Interim Dividend/Special Dividend | - |
| Feb 08, 2016 | Quarterly Results | - |
| Nov 02, 2015 | Quarterly Results | - |
| Aug 01, 2015 | Quarterly Results | - |
| May 19, 2015 | Audited Results & Dividend | - |
| Feb 05, 2015 | Quarterly Results | - |
| Nov 07, 2014 | Quarterly Results | - |
| Aug 04, 2014 | Quarterly Results | - |
| May 20, 2014 | Audited Results & Dividend | - |
| Jan 27, 2014 | Quarterly Results | - |
| Nov 01, 2013 | Quarterly Results | - |
| Sep 24, 2013 | Others | To consider a proposal for the Amalgamation of DCPL Foundries Limited, a Wholly-owned Subsidiary of the Company with the Company |
| Aug 12, 2013 | Quarterly Results | - |
| May 30, 2013 | Audited Results & Dividend | - |
| Feb 11, 2013 | Quarterly Results | (Revised) |
| Nov 12, 2012 | Quarterly Results | - |
| Aug 13, 2012 | Quarterly Results | - |
| May 30, 2012 | Audited Results & Dividend | - |
| Feb 07, 2012 | Quarterly Results | - |
| Nov 10, 2011 | Quarterly Results | - |
| Aug 12, 2011 | Quarterly Results | - |
| May 30, 2011 | Audited Results & Dividend | - |
| Feb 09, 2011 | Quarterly Results | - |
| Nov 12, 2010 | Quarterly Results | - |
| Aug 12, 2010 | Quarterly Results | - |
| May 29, 2010 | Audited Results & Final Dividend | (Revised) |
| Feb 08, 2010 | Quarterly Results & Interim Dividend | - |
| Oct 31, 2009 | Quarterly Results | (Revised) |
| Jul 31, 2009 | Quarterly Results | - |
| Jun 25, 2009 | Audited Results, F. Dividend & Others | To consider the allotment of 336430 Equity Shares of Rs 2 each to the shareholders (other than AIA Engineering Ltd) of the erstwhile Reclamation Welding Ltd., pursuant to the Scheme of Amalgamation. |
| Jan 20, 2009 | Quarterly Results & Others | To appoint Dr. S Srikumar as an Additional Director of the Company. |
| Nov 12, 2008 | Interim Dividend | - |
| Oct 22, 2008 | Quarterly Results & Amalgamation | To approve the draft of the Scheme of Amalgamation of Paramount Centrispun Castings Pvt. Ltd. (PCCL) an unlisted Wholly-owned Subsidiary and Reclamation Welding Ltd (RWL). |
| Jul 31, 2008 | Quarterly Results | - |
| Jun 04, 2008 | Audited Results, Dividend & Stock Split | Board approved the splitting of Equity Shares of the face value Rs 10 each into 5 |
| Jan 31, 2008 | Quarterly Results | - |
| Oct 31, 2007 | Quarterly Results | - |
| Jul 31, 2007 | Quarterly Results | - |
| Jan 31, 2007 | Quarterly Results | - |
| Oct 31, 2006 | Quarterly Results & Others | To discuss fund requirements to meet the Company?s growth plan and consider To discuss fund requirements to meet the Company?s growth plan and consider |
| Jul 31, 2006 | Quarterly Results | - |
| Jun 09, 2006 | Accounts & Dividend | - |
| Jan 31, 2006 | Quarterly Results | - |
| Ex-Date | Bonus Ratio | Record Date |
|---|
13 Sep 2024
AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company, vide Circular Resolution dated September 13, 2024, has appointed Mr. Sanjay Shaileshbhai Majmudar and Mr. Rajendra Shantilal Shah as Additional Directors (Non-Executive, Non-Independent) of the Company liable to retire by rotation with effect from September 13, 2024 subject to the approval of the shareholders.
13 Sep 2024
AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that pursuant to Regulation 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of the proposed Analyst or Investor Meet along with Plant visit is submitted herewith.
11 Sep 2024
AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the second consecutive term of Mr. Rajendra Shantilal Shah, Mr. Sanjay S. Majmudar and Mr. Dileep C. Choksi as Independent Directors of the Company ended on September 10, 2024. Accordingly, they ceased to be Independent Directors of the Company with effect from September 11, 2024.
10 Sep 2024
AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Post Buyback Public Announcement
Pursuant to Regulation 24(vi) of SEBI (Buy-Back of Securities) Regulations, 2018, please find submitted herewith Post Buy Back Announcement published in newspapers on September 10, 2024.
10 Sep 2024
AIA ENGINEERING LTD. - 532683 - Details Of Voting In Respect For The 34Th Annual General Meeting Of The Company As Per Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We hereby inform you that the 34th Annual General Meeting of the Company was held on Monday, 9th September,2024 at 11.00 a.m. through Video Conferencing(VC)/Other Audio Visual Means (OAVM). In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the voting results of the business transacted at the Annual General Meeting is submitted herewith.
10 Sep 2024
AIA ENGINEERING LTD. - 532683 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We hereby submit the Scrutinizer''s Report dated September 10, 2024 received from Tushar Vora & Associates, Practicing Company Secretary on the result of the voting through electronic system in respect of all resolutions set out in the Notice of 34th Annual General Meeting of the Company.
09 Sep 2024
AIA ENGINEERING LTD. - 532683 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find submitted herewith the Proceedings of the 34th Annual General Meeting of the Company held on 9th September, 2024.
09 Sep 2024
AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company has appointed Mr. Piyush B. Shah as an Additional Director (Non-Executive, Independent) of the Company on September 9, 2024. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 are attached as Annexure A to the letter submitted herewith.
23 Aug 2024
AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We submit herewith Newspaper Advertisement - Notice to Eligible Shareholders - Buy-back of Equity Shares of the Company
22 Aug 2024
AIA ENGINEERING LTD. - 532683 - Letter Of Offer - Buyback
Letter of Offer for Buyback of Equity Shares of the Company
