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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 enclose herewith the copies of newspaper advertisements 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.
13-06-2019
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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.
11-06-2019
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AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investor Presentation to be made during the Analyst/Investor meet.
01-06-2019
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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.
01-06-2019
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AIA ENGINEERING LTD. - 532683 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm TUSHAR VORA & ASSOCIATES 4 Name of the Certifying Individual TUSHAR M VORA 5Membership TypeFCS 6 Membership Number 3459 7 CP No. 1745 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Bhupesh P. Porwal, Chief Financial Officer of the Company has resigned from the Company today i.e. May 29, 2019 due to personal reasons which has been accepted by the Company.
29-05-2019
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AIA 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 Audited Financial Results of the Company for the quarter and year ended March 31, 2019 to be made to Investors/Analysts. 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.
27-05-2019
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AIA ENGINEERING LTD. - 532683 - Corporate Action-Board approves Dividend

 The Board has recommended a Dividend of Rs. 9 per Equity Shares of Rs. 2/- each (i.e. 450 % Dividend).
27-05-2019
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AIA ENGINEERING LTD. - 532683 - Outcome of Board Meeting

 The Board of Directors at their Meeting held today, approved the attached Audited Financial Results (Standalone and Consolidated) for the quarter/year ended on March 31, 2019 alongwith other agenda items as per the attachment.
27-05-2019
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AIA ENGINEERING LTD. - 532683 - Results - Audited Financial Results For The Quarter/Year Ended March 31, 2019

 The Board of Directors at their Meeting held today, approved the attached Audited Financial Results (Standalone and Consolidated) for the quarter/year ended on March 31, 2019.
27-05-2019
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