Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June, 2018.
AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve the Unaudited Financial Results for the Quarter ended 30th June, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copies of newspaper advertisements published today, informing about the 28th Annual General Meeting of the Company scheduled to be held on Thursday, 9th August, 2018 and Remote E-voting facility offered to its Members. Shareholding for the Period Ended June 30, 2018
AIA Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Shareholder Meeting - AGM On August 9, 2018
We would like to inform you that the 28th Annual General Meeting of the Company is scheduled to be held on Thursday, the 9th August, 2018. The Notice of Annual General Meeting (including e-voting instructions) is enclosed herewith. The Notice alongwith Annual Report 2017-18 has also been placed on our website www.aiaengineering.com. Intimation Under Regulation 30 Of SEBI LODR - Updates
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as attached herewith. 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 advertisement published for Notice to Shareholders in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account in accordance with Rule 6 of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments thereof. 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, 2018 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... Board Meeting-Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Outcome of Board Meeting: 1. The Company has declared and paid an Interim Dividend at the rate of Rs. 8.00 per share (400%) on 94320370 Equity Shares of Rs. 2 each for Financial Year 2017-18. Having declared Interim Dividend, Your Board has not recommended a Final Dividend for Financial Year 2017-18.... Results - Financial Results For The Quarter/Year Ended March 31, 2018.
Results - Financial Result for the quarter/year ended March 31, 2018 The Board of Directors at their Meeting held today, approved the Audited Financial Results for the quarter/year ended on March 31, 2018, which was commenced at 10.30 AM and concluded at 1.15 PM. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the followings:...