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 AGM Voting Results As Per Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015
We hereby inform you that the 27th Annual General Meeting of the Company held on Monday, 14th August, 2017 at 10:00 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... Scrutinizer's Report
We enclosed herewith the Scrutinizer's Report dated August 16, 2017 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 27th Annual General Meeting of AIA Engineering Limited. Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Proceedings of the 27th Annual General Meeting of the Company held on 14th August, 2017. 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, 2017 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... Financial Results For The Quarter Ended Juen, 30, 2017
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, 2017 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 14, 2017 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-1 ended 30th June, 2017 of AIA Engineering Limited will be held on Monday, 14th August, 2017 at 5.00 p.m. during which the Management team will discuss the Financial performance of the Company and answer the questions. 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 Monday, the 14th day of August 2017 at Ahmedabad, inter alia to consider, approve and take on record the Unaudited Financial Results for the Quarter ended 30th June, 2017.In this connection, as per the Company's Code of Conduct to regulate, monitor and report... Board Meeting On August 14, 2017(Monday)
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 Monday, the 14th day of August 2017 at Ahmedabad, inter alia to consider, approve and take on record the Unaudited Financial Results for the Quarter ended 30th June, 2017. Newspaper Advertisement - Notice Of 27Th Annual General Meeting, E-Voting Information And Book Closure
Copies of Newspaper advertisement published in the Newspapers viz. The Economic Times (in English & Gujarati), informing about the 27th Annual General Meeting of the Company scheduled to be held on Monday, 14th August, 2017, Remote E-voting facility offered and Book Closure to its Members as enclosed.