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AIA ENGINEERING LTD. - 532683 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions of the Company for the half year ended March 31, 2022 in the format under SEBI Circular bearing no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021.
08-06-2022
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AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to Regulations 30 and 46(2)(oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Transcript of Conference Call between the Company and Investors on Wednesday, May 25, 2022 to discuss the financial result and performance of the Company for the Quarter and Year ended 31st March, 2022. The aforesaid transcript 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.
28-05-2022
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AIA ENGINEERING LTD. - 532683 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/ 27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31, 2022, issued by Tushar Vora & Associates, Practicing Company Secretaries.
26-05-2022

AIA Engineering gains 6% post March quarter results

 In Q4 EBITDA margin improved 182 basis points (bps) YoY and 21 bps sequentially at 24.2 per cent.
26-05-2022
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AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Audio recording of the Company''s Investor call to discuss the Financial Results for the Quarter and Year ended March 31, 2022.
25-05-2022
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AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a presentation on the Audited Financial Results of the Company for the quarter and year ended March 31, 2022 to be made to Investors/Analysts. The aforesaid 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.
25-05-2022
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AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Re-appointment of B S R & Co. LLP as the Statutory Auditors subject to the approval of the shareholders at the ensuing annual general meeting.
25-05-2022
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AIA ENGINEERING LTD. - 532683 - Corporate Action-Board approves Dividend

 The Board has recommended a Dividend of ? 9.00/- per Equity Shares of ? 2/- each (i.e. 450% Dividend). The above dividend, if declared by the Members of the Company at the ensuing Annual General Meeting will be credited/paid within 30 days from the date of the Annual General Meeting.
25-05-2022
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AIA ENGINEERING LTD. - 532683 - Board recommends Dividend

 AIA Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended a Dividend of Rs. 9.00/- per Equity Shares of Rs. 2/- each (i.e. 450% Dividend). The above dividend, if declared by the Members of the Company at the ensuing Annual General Meeting will be credited/paid within 30 days from the date of the Annual General Meeting.
25-05-2022
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AIA ENGINEERING LTD. - 532683 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board of Directors at their Meeting held today, approved the attached Audited Financial Results (Standalone and Consolidated) for the quarter/year ended on March 31, 2022 along with other agenda items as per the attachment.
25-05-2022
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