AIA ENGINEERING LTD. - 532683 - Intimation Of 30Th Annual General Meeting Of The Company
Intimation of 30th Annual General Meeting of the Company20-08-2020
AIA ENGINEERING LTD. - 532683 - Intimation Of 30Th Annual General Meeting Of The Company
Intimation of 30th Annual General Meeting of the CompanyAIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a presentation on the Unaudited Financial Results of the Company for the quarter ended June 30, 2020 to be made to Investor/Analyst. The aforesaid presentation is also being hosted on the website of the Company, www.aiaengineering.com in accordance with the Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.AIA ENGINEERING LTD. - 532683 - Results - Unaudited Financial Result For The Quarter Ended June 30, 2020
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Unaudited Financial Results [Standalone and Consolidated] of the Company for the Quarter ended June 30, 2020 alongwith Limited Review Reports [Standalone and Consolidated] taken on record by the Board of Directors of the Company in its meeting held today i.e. August 11, 2020.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-1 ended 30th June, 2020 of AIA Engineering Limited will be held on Tuesday, 11th August, 2020 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. The information is issued to the members of the Stock Exchanges and in the interest of the public at large.AIA ENGINEERING LTD. - 532683 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June, 2020
AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2020AIA ENGINEERING LTD. - 532683 - Shareholding for the Period Ended June 30, 2020
AIA Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click hereAIA ENGINEERING LTD. - 532683 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 OfficerAIA ENGINEERING LTD. - 532683 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions of the Company on a consolidated basis for the half year ended March 31, 2020 in the format specified in the accounting standards.AIA ENGINEERING LTD. - 532683 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate received from M/s 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, 2020.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, 2020 till 48 hours after declaration of the Unaudited Financial Results of the Company for the first quarter ended June 30, 2020. The date of Board Meeting for declaration of the financial results of the Company for the first quarter ending on June 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.