AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of SEBI LODR, Regulations, 2015, we submit herewith the presentation on the Audited Financial Results of the Company for the quarter and year ended March 31, 2024 to be made to Investors/Analyst. AIA ENGINEERING LTD. - 532683 - Intimation Of 34Th Annual General Meeting Of The Company
It is hereby informed that the Board has approved the proposal to convene 34th Annual General Meeting ("AGM") of the Company on Monday, 9th September, 2024 at 11.00 AM through Video Conferencing / Other Audit Visual Means in accordance with the applicable circulars issued by the MCA and SEBI. AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
It is hereby informed that the Dividend, if declared by Shareholder at the ensuing AGM, shall be paid on or before 8th October, 2024. AIA ENGINEERING LTD. - 532683 - Book Closure For Dividend
It is hereby informed that the Company has fixed Book Closure date from Tuesday, 3rd September, 2024 to Monday, 9th September, 2024 for the purpose of determining entitlement of the members of the Company to receive Dividend of Rs. 16 (@800%) per equity share having face value of Rs. 2 each fully paid up for the Financial Year 2023-24 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 2023-24 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 and Year ended March 31, 2024 as per SEBI (LODR) Regulations, 2025 and recommendation of Dividend and Re-appointment of Mrs. Janaki Udayan Shah as an Independent Director for Second term of 5 consecutive years effective from 12th August, 2024 subject to the approval of shareholders in the upcoming AGM. AIA ENGINEERING LTD. - 532683 - Results - Audited Financial Results For The Quarter/Year Ended March 31, 2024
The Board of Directors at its meeting held on today, approved the Audited Financial Results for the Quarter/Year ended March 31, 2024. 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 the Quarter/Year ended 31st March, 2024 of AIA Engineering Limited will be held on Tuesday, 14th May, 2024 at 04.30 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 Audited Financial Results For The Quarter/Year Ended On 31St March, 2024 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 14/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2024 and to recommend divided, if any, for the Financial Year 2023-24. AIA ENGINEERING LTD. - 532683 - Announcement Under Regulation 30 Of SEBI LODR - Update
Pursuant to Regulation 30 of SEBI LODR, Company has submited updation on the petition filed by Magotteaux Inc ("Magotteaux") in USA.