AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Dividend amount, if declared by the shareholders at Annual General Meeting, is proposed to be paid/dispatched on or before October 2, 2021.03-08-2021
03-08-2021
AIA ENGINEERING LTD. - 532683 - Corporate Action - Fixes Book Closure For Dividend
We hereby informed you that the Company has decided to hold the 31st Annual General Meeting of the Company on Friday, 3rd September, 2021 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 Saturday, August 28, 2021 to Friday, September 3, 2021 (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 2, 2021.03-08-2021
AIA Engineering Ltd - 532683 - Intimation Of 31St Annual General Meeting Of The Company And Book Closure
Intimation of 31st Annual General Meeting of the Company and Book Closure03-08-2021
AIA ENGINEERING LTD. - 532683 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Update Related To On-Going Investigation By Canada Border Services Agency (CBSA)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015 and in continuation of our earlier intimations dated 18th December, 2020 and 1st May, 2021, wherein we had informed that The Canada Border Service Agency (CBSA) had initiated investigations with respect to alleged dumping and subsidizing of certain grinding media from India based on complaint filed by Magotteaux Limittee, located in Magog Quebec and CBSA had imposed interim duty of 32.2% on certain grades of grinding media exported from India into Canada pending the final determination on the matter. Now CBSA has completed its review and has proposed to impose duty of 22.00% on certain grades of grinding media exported from India into Canada subject to the final decision in this behalf by The Canadian International Trade Tribunal (CITT) with respect to determination of the injury/damage, if any, which is expected by end August, 2021.30-07-2021
AIA Engineering Ltd - 532683 - Shareholding for the Period Ended June 30, 2021
AIA Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here15-07-2021
AIA ENGINEERING LTD. - 532683 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer07-07-2021
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, 2021.07-07-2021
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 attach 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.03-07-2021
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 July, 2021 till 48 hours after declaration of the Unaudited Financial Results of the Company for the first quarter ended June 30, 2021. 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, 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.30-06-2021
AIA ENGINEERING LTD. - 532683 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular No. CIR/CFD/CMD1/ 27/2019 dated February 8, 2019, please find attached herewith the Annual Secretarial Compliance Report for the year ended March 31, 2021, issued by Tushar Vora & Associates, Practicing Company Secretaries.29-06-2021