AIA ENGINEERING LTD. - 532683 - Board Meeting Intimation for Unaudited Financial Results For The Quarter/Half Year Ended On 30Th September, 2021
AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the Quarter /Half Year ended 30th September, 2021. AIA ENGINEERING LTD. - 532683 - Shareholding for the Period Ended September 30, 2021
AIA Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here AIA Engineering Ltd - 532683 - Statement Of Investor Complaints For The Quarter Ended September 2021
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-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 September 30, 2021. 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 October, 2021 till 48 hours after declaration of the Unaudited Financial results of the Company for the quarter/half year ending on September 30, 2021. The date of Board Meeting for declaration of the financial results of the Company for the quarter/half year ending on September 30, 2021 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. AIA ENGINEERING LTD. - 532683 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Increase Of Custom Duty In South Africa
We would like to inform you that recently South African Government has imposed 15% customs duty on imports of Grinding Media from all countries except European Union and UK and under FTAs as a part of their internal policy reforms. Though it is not specific to our Company or Country, as a prudent practice, we would like to inform the Stock Exchanges about its likely impact on the Company's business pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015. Company through its overseas subsidiary, VEGA Steel Industries (RSA) Pty Ltd, has sold approx. 4200 MT of Grinding Media in South Africa during current Financial Year. AIA ENGINEERING LTD. - 532683 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
AIA Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here AIA Engineering Ltd - 532683 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We attach herewith the Scrutinizer's Report dated September 4, 2021 received from Tushar Vora & Associates, Practicing Company Secretary, Ahmedabad on the result of the voting through electronic system in respect of all resolutions set out in the Notice of 31st Annual General Meeting of AIA Engineering Limited. AIA Engineering Ltd - 532683 - Details Of Voting In Respect Of The 31St Annual General Meeting Of The Company As Per Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We hereby inform you that the 31st Annual General Meeting of the Company was held on Friday, 3rd September, 2021 at 10:00 a.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding voting results (remote e-voting and e-voting during the Annual General Meeting) of the business transacted at the said Annual General Meeting is annexed hereto for your reference and records. AIA ENGINEERING LTD. - 532683 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Proceedings of the 31st Annual General Meeting of the Company held on 3rd September, 2021.