AIA ENGINEERING LTD. - 532683 - Corporate Action-Board approves Dividend
The Board has recommended dividend of Rs. 16 (@800%) per Equity Share of face value of Rs. 2/- each fully paid up for the Financial Year 2022-23 subject to the approval of shareholders of the Company. AIA ENGINEERING LTD. - 532683 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting and submission of Audited Financial Results for the Quarter / Year ended March 31, 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. AIA ENGINEERING LTD. - 532683 - Results - Audited Financial Results For The Quarter/Year Ended March 31, 2023.
The Board of Directors at their Meeting held today, approved the Audited Financial Results for the quarter/year ended March 31, 2023. AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that an Investors' conference call on Audited Financial Results for of Quarter / Year ended 31st March, 2023 of AIA Engineering Limited will be held on Thursday, 25th May, 2023 at 05.00 p.m. during which the Management team will discuss the Financial performance of the Company and answer the questions. AIA ENGINEERING LTD. - 532683 - Board Meeting Intimation for For Audited Financial Results For The Quarter/Year Ended On 31St March, 2023 And To Recommend Divided, If Any.
AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2023 and to recommend divided, if any, for the Financial Year 2022-23. AIA ENGINEERING LTD. - 532683 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company AIA ENGINEERING LTD. 2 CIN NO. L29259GJ1991PLC015182 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-S N JetheliyaDesignation :-Company Secretary Name of the Chief Financial Officer :- Viren K Thakkar Designation : -Chief Financial Officer Date: 24/04/2023 AIA ENGINEERING LTD. - 532683 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAIA ENGINEERING LTD. 2CIN NO.L29259GJ1991PLC015182 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S N Jetheliya Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Viren K Thakkar Designation: Chief Financial Officer EmailId: [email protected] Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. AIA ENGINEERING LTD. - 532683 - Certificate From Practicing Company Secretary Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Certificate from Practicing Company Secretary pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023. AIA Engineering: Why it pays to accumulate this stock
Trading at 2,934.75 per share, the company iswell-placedtoridethegrowthwave