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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, 2020 till 48 hours after declaration of the Unaudited Financial results of the Company for the quarter/half year ending on September 30, 2020. The date of Board Meeting for declaration of the financial results of the Company for the quarter/half year ending on September 30, 2020 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.
30-09-2020
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AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We wish to inform you that pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Schedule of the proposed Analyst or Investors Meet is as attached herewith.
23-09-2020
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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
23-09-2020
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AIA ENGINEERING LTD. - 532683 - Details Of Voting In Respect Of The 30Th 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 30th Annual General Meeting of the Company was held on Monday, 21st September, 2020 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.
23-09-2020
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AIA ENGINEERING LTD. - 532683 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We enclosed herewith the Scrutinizer's Report dated September 22, 2020 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 30th Annual General Meeting of AIA Engineering Limited.
23-09-2020
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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 enclosed herewith the Proceedings of the 30th Annual General Meeting of the Company held on 21st September, 2020
21-09-2020
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AIA ENGINEERING LTD. - 532683 - Announcement Under Regulation 30 (LODR) - Updates (Permanent Closure Of Factory Of Subsidiary Company)

 Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that our subsidiary Company, Welcast Steels Limited (WSL), has decided to permanently close its Grinding Media manufacturing facility at its plant located at Plot No.15, Phase-1, Peenya Industrial Area, Bengaluru - 560 058. WSL being a Company listed on BSE Ltd. has already given the required disclosure to BSE Ltd. There will be no adverse effect of the above closure by WSL, as the Company has enough surplus capacity to meet it's requirement. The information is issued to the members of the Stock Exchanges and in the interest of the public at large.
01-09-2020
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AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published today in the Newspapers viz. The Economic Times English and Financial Express Gujarati informing about the 30th Annual General Meeting of the Company scheduled to be held on Monday, 21st September, 2020 and E-voting facility to its Members.
28-08-2020
Bigul

AIA ENGINEERING LTD. - 532683 - Reg. 34 (1) Annual Report

 The 30th Annual General Meeting of the Company is scheduled to be held on Monday, the 21st September, 2020 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. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Notice of Annual General Meeting (including e-voting instructions) alongwith Annual Report 2019-20, which is also being sent through electronic mode to the members. The Annual Report containing the Notice of Annual General Meeting is also uploaded on the Company's website at www.aiaengineering.com.
27-08-2020
Bigul

AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Notice for attention of Equity Shareholders of the Company in respect of information regarding 30th Annual General Meeting of the Company to be held on 21st September, 2020 through Video Conferencing (VC)/Other Audio Video Means (OAVM)
21-08-2020
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