Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

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 Officer
11-10-2018
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

AIA Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We enclosed herewith the Scrutinizer's Report dated August 09, 2018 received from Tushar Vora & Associates, Practicing Company Secretary, Ahmedabad on the result of the voting through electronic system and physical mode in respect of all resolutions set out in the Notice of 28th Annual General Meeting of AIA Engineering Limited dated 16th May, 2018.
10-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We enclosed herewith the Scrutinizer's Report dated August 09, 2018 received from Tushar Vora & Associates, Practicing Company Secretary, Ahmedabad on the result of the voting through electronic system and physical mode in respect of all resolutions set out in the Notice of 28th Annual General Meeting of AIA Engineering Limited dated 16th May, 2018.
10-08-2018
Bigul

Details Of Voting At The 28Th Annual General Meeting Of The Company As Per Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We hereby inform you that the 28th Annual General Meeting of the Company held on Thursday, 9th August, 2018 at 09:00 a.m. at H. T. Parekh Convention Center, Ahmedabad Management Association, ATIRA Campus, Dr. Vikram Sarabhai Marg, Ahmedabad. In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding voting (e-voting and poll) results of the business transacted at the...
10-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Proceedings of the 28th Annual General Meeting of the Company held on 9th August, 2018.
09-08-2018
Bigul

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, 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...
09-08-2018
Bigul

Unaudited Financial Result For The Quarter Ended June 30, 2018

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, 2018 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 9, 2018.
09-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that an Investors' conference call on results of Q-1 ended 30th June, 2018 of AIA Engineering Limited will be held on Thursday, 9th August, 2018 at 5.00 p.m. during which the Management team will discuss the Financial performance of the Company and answer the questions.
27-07-2018
Bigul

Closure of Trading Window

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on Thursday, the 9th day of August 2018 at Ahmedabad, inter alia to consider, approve and take on record the Unaudited Financial Results for the Quarter ended 30th June, 2018. In this connection, as per the Company's Code of Conduct to regulate, monitor and report...
27-07-2018
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