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. 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 and in compliance with the NSE circular No. NSE/CML/2019/11 and BSE circular No. LIST/COMP/01/2019-20 dated April 2, 2019 with reference to the 'Clarification regarding trading restriction period', 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 3rd April, 2019 with immediate effect till 48 hours after declaration of the Audited Financial results of the Company for the fourth quarter/year ended 31st March, 2019 for which intimation of Board meeting 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. AIA Engineering Ltd - 532683 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that upon recommendation made by Nomination and Remuneration Committee, the Board of Directors of the Company, vide Circular Resolution dated 26th March, 2019, has appointed Mrs. Janaki Udayan Shah (DIN: 00343343) as an Additional Non-Executive Independent Director with effect from 26.03.2019. The said appointment is subject to the approval of shareholders at the next Annual General Meeting /General Meeting of the Company. AIA Engineering Ltd - 532683 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We hereby inform you that the Board of Directors of the Company, vide Circular Resolution dated 26th March, 2019 has adopted a revised 'Code of Internal Procedures and Conduct for regulating, monitoring and reporting trading by Designated Persons and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI) in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The revised Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information is attached herewith. 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 enclosed herewith. 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 Unaudited Financial Results of the Company for the quarter/nine months ended December 31, 2018 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 - Unaudited Financial Results For The Quarter / Nine Months Ended December 31, 2018
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith Unaudited Financial Results [Standalone and Consolidated] of the Company for the Quarter/Nine Months ended December 31, 2018 alongwith Limited Review Reports [Standalone and Consolidated] duly taken on record by the Board of Directors of the Company in its meeting held on today. 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-3/Nine Months ended 31st December, 2018 of AIA Engineering Limited will be held on Friday, 8th February, 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. AIA Engineering Ltd - 532683 - Closure of Trading Window
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on Friday, the 8th day of February, 2019 at Ahmedabad, inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter & Nine months ended 31st December, 2018. In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board of Directors, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company shall remain closed for the designated persons from 29th January, 2019 to 10th February, 2019 (both days inclusive). AIA Engineering Ltd - 532683 - Board Meeting Intimation for Board Meeting On February 8, 2019
AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter & Nine months ended 31st December, 2018.