Annual report for AIA Engineering Ltd. for FY-2018
16-05-2018
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-4 & Year ended 31st March, 2018 of AIA Engineering Limited will be held on Wednesday, 16th May, 2018 at 5.00 p.m. during which the Management team will discuss the Financial performance of the Company and answer the questions.10-05-2018
Board to consider FY18 results & Final Dividend on May 16, 2018
AIA Engineering Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 16, 2018, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the Quarter & Year ended March 31, 2018 and to recommend Final Dividend, if any, for the Financial Year 2017-18.In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders,...04-05-2018
Board Meeting-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 Wednesday, the 16th day of May, 2018 at Ahmedabad, inter alia to consider, approve and take on record the Audited Financial Results of the Company for the Quarter & Year ended 31st March 2018 and to recommend Final Dividend, if any, for the Financial Year 2017-18....04-05-2018
Board Meeting - Board Meeting On May 16, 2018
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 Wednesday, the 16th day of May, 2018 at Ahmedabad, inter alia to consider, approve and take on record the Audited Financial Results of the Company for the Quarter & Year ended 31st March 2018 and to recommend Final Dividend, if any, for the Financial Year 2017-18.04-05-2018
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, 2018.13-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 Officer09-04-2018
Compliances - Compliance Certificate For The Half Year Ended March 31, 2018
Compliance Certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 201809-04-2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhadresh K Shah09-04-2018
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.26-03-2018