AIA ENGINEERING LTD. - 532683 - Corporate Action - Fixes Book Closure For Dividend
It is hereby inform that Register of Members & Share Transfer Book of the Company will remain closed from Tuesday, September 6, 2022 to Monday, September 12, 2022 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company. AIA ENGINEERING LTD. - 532683 - Intimation Of 32Nd Annual General Meeting Of The Company And Book Closure
We hereby informed you that the Company has decided to hold the 32nd Annual General Meeting of the Company on Monday, 12th September, 2022 through Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Please further take note that Register of Members & Share Transfer Book of the Company will remain closed from Tuesday, September 6, 2022 to Monday, September 12, 2022 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company. The Dividend amount, if declared by the shareholders at Annual General Meeting, is proposed to be paid/dispatched on or before October 11, 2022. AIA ENGINEERING LTD. - 532683 - Board Meeting Intimation for Rescheduling The Board Meeting For Unaudited Financial Results For The Quarter Ended 30Th June, 2022
AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022 AIA ENGINEERING LTD. - 532683 - Submission Of Corporate Presentation
Please find enclosed a Corporate Presentation of the Company duly updated upto June, 2022. The said presentation is also being hosted on the website of the Company, www.aiaengineering.com in accordance with the Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information is issued to the members of the Stock Exchanges and in the interest of the public at large. AIA ENGINEERING LTD. - 532683 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June, 2022
AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022 AIA ENGINEERING LTD. - 532683 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBI Mutual Fund AIA ENGINEERING LTD. - 532683 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022. AIA ENGINEERING LTD. - 532683 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022. AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published for Notice to Shareholders in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) in accordance with Rule 6 of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments thereof. AIA ENGINEERING LTD. - 532683 - Closure of Trading Window
Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, we hereby inform you that the trading window for all the Designated Persons and their immediate relatives for dealing in the securities of the Company shall remain closed from 1st July, 2022 till 48 hours after declaration of the Unaudited Financial Results of the Company for the first quarter ended June 30, 2022. The date of Board Meeting to consider, approve and take on record of the Unaudited Financial Results of the Company for the first quarter ending on June 30, 2022 will be intimated in due course. Accordingly Designated Persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.