AIA ENGINEERING LTD. - 532683 - Shareholding for the Period Ended June 30, 2019
AIA Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
19-07-2019
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 advertisements published today in the Newspapers viz. The Economic Times (in English & Gujarati), informing about the 29th Annual General Meeting of the Company scheduled to be held on Monday, 12th August, 2019, Remote E-voting facility and Book Closure to its Members.19-07-2019
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) of the Company as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2019.16-07-2019
AIA ENGINEERING LTD. - 532683 - Reg. 34 (1) Annual Report
We would like to inform you that the 29th Annual General Meeting of the Company is scheduled to be held on Monday, the 12th August, 2019. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of Annual General Meeting (including e-voting instructions) alongwith Annual Report 2018-19 is enclosed herewith. The Notice alongwith Annual Report 2018-19 has also been placed on our website www.aiaengineering.com.15-07-2019
AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Dividend amount, if declared by the shareholders at the upcoming Annual General Meeting to be held on 12th August, 2019, is proposed to be paid/dispatched on or before September 10, 2019.15-07-2019
AIA ENGINEERING LTD. - 532683 - Corporate Action - Fixes Book Closure For AGM & Dividend
We would like to inform you that the 29th Annual General Meeting of the Company is scheduled to be held on Monday, the 12th August, 2019. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of Annual General Meeting (including e-voting instructions) alongwith Annual Report 2018-19 is enclosed herewith. The Notice alongwith Annual Report 2018-19 has also been placed on our website www.aiaengineering.com. Please further take note that Register of Members & Share Transfer Book of the Company will remain closed from August 6, 2019 to August 12, 2019 (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 September 10, 2019.15-07-2019
AIA ENGINEERING LTD. - 532683 - Shareholders'' Meeting - AGM On August 12, 2019
We would like to inform you that the 29th Annual General Meeting of the Company is scheduled to be held on Monday, the 12th August, 2019. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of Annual General Meeting (including e-voting instructions) alongwith Annual Report 2018-19 is enclosed herewith. The Notice alongwith Annual Report 2018-19 has also been placed on our website www.aiaengineering.com.15-07-2019
AIA ENGINEERING LTD. - 532683 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 Officer15-07-2019
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 for dealing in the securities of the Company shall remain closed from 1st July, 2019 till 48 hours after declaration of the Unaudited Financial results of the Company for the first quarter ended 30th June, 2019. The date of Board Meeting for declaration of the financial results of the Company for the first quarter ending on June 30, 2019 will be intimated in due course. Accordingly Designated Persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.29-06-2019
AIA 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, in the format specified in the accounting standards for the half year ended March 31, 2019.25-06-2019