Annual report for AIA Engineering Ltd. for FY-2019
27-05-2019
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-4/Year ended 31st March, 2019 of AIA Engineering Limited will be held on Monday, 27th May, 2019 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.24-05-2019
AIA Engineering Ltd - 532683 - Corporate Action-Board to consider Dividend
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Monday, the 27th day of May, 2019 at Ahmedabad, inter alia to consider and approve the Audited Financial Results of the Company for the Quarter & Year ended 31st March 2019 and to recommend Dividend, if any, for the Financial Year 2018-19.18-05-2019
AIA Engineering Ltd - 532683 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On May 27,2019 For Annual Audited Financial Results
AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter & Year ended 31st March 2019 and to recommend Dividend, if any, for the Financial Year 2018-1918-05-2019
AIA Engineering Ltd - 532683 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 74(5) Of SEBI (Depositories and Participants) Regulations, 201830-04-2019
AIA Engineering Ltd - 532683 - Certificate From Practicing Company Secretary Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Certificate from Practicing Company Secretary pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2019.22-04-2019
AIA Engineering Ltd - 532683 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAIA ENGINEERING LTD. 2CININE212H01026 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 15 4Highest Credit Rating during the previous FY CRISILAA+LongTermCRISILA1+ShortTerm 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S. N. Jetheliya Designation: Company Secretary & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Bhupesh P. Porwal Designation: Chief Financial Officer EmailId: [email protected] Date: 17/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.17-04-2019
AIA ENGINEERING LTD. - 532683 - Shareholding for the Period Ended March 31, 2019
AIA Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here17-04-2019
AIA Engineering Ltd - 532683 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer11-04-2019
AIA Engineering Ltd - 532683 - Compliances - Compliance Certificate For The Half Year Ended March 31, 2019 - Regulation 7(3)
Compliance Certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 201911-04-2019