AIA ENGINEERING LTD. - 532683 - Results - Audited Financial Results For The Quarter/Year Ended March 31, 2022
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. AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that an Investors' conference call on results of Q-4 / Year ended 31st March, 2022 of AIA Engineering Limited will be held on Wednesday, 25th May, 2022 at 4.30 p.m. during which the Management team will discuss the Financial performance of the Company and answer the questions. The detail of the Conference Call is attached herewith. AIA ENGINEERING LTD. - 532683 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter/Year Ended On 31St March, 2022 And To Recommend Dividend If Any.
AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2022 and to recommend divided, if any, for the Financial Year 2021-22. AIA ENGINEERING LTD. - 532683 - Announcement Under Regulation 30 (SEBI LODR) - Update (Fraud By An Employee)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that an employee of the Company has been found to have possibly committed a fraud by unlawful acquisition, possession and intentional misuse of confidential information related to certain Products of the Company. 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, 2022. AIA ENGINEERING LTD. - 532683 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAIA ENGINEERING LTD. 2CINL29259GJ1991PLC015182 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 and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Viren K Thakkar Designation: Chief Financial Officer EmailId: [email protected] Date: 20/04/2022 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 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- S N JetheliyaDesignation :- Company Secretary and Compliance Officer AIA ENGINEERING LTD. - 532683 - Compliances - Compliance Certificate For The Year Ended March 31, 2022
Compliance Certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022 is attached. 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 April, 2022 till 48 hours after declaration of the Audited Financial Results of the Company for quarter/year ending on March 31, 2022. The date of Board Meeting for declaration of the financial results of the Company for the quarter/year ending on March 31, 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.