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Bigul

Fixes Book Closure for Final Dividend & AGM

 AIA Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 08, 2017 to August 14, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 27th Annual General Meeting (AGM) of the Company to be held on August 14, 2017.The Final Dividend amount, if declared by the shareholders at Annual General Meeting, is proposed to be paid/dispatched on or before September 12, 2017.
18-07-2017
Bigul

Shareholding for the Period Ended June 30, 2017

 AIA Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
18-07-2017
Bigul

Fixes Book Closure For 27Th AGM

 Register of Members & Share Transfer Books of the Company will remain closed from August 8, 2017 to August 14, 2017 (both days inclusive) for the purpose of payment of Final Dividend and Annual General Meeting of the Company.
15-07-2017
Bigul

AGM On August 14, 2017

 Notice of 27th Annual General Meeting scheduled to be held on Monday, the 14th August, 2017 as enclosed.
15-07-2017
Bigul

Statement Of Investor Complaints For The Quarter Ended June, 2017

 Investor Complaints pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Quarter ended June 30, 2017
15-07-2017
Bigul

Updates

 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.
15-06-2017
Bigul

Updates

 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, 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...
25-05-2017
Bigul

Outcome of Board Meeting

 The Board has recommended the adoption of new Articles of Association of the Company in conformity with the Companies Act, 2013 to the shareholders for approval.
25-05-2017
Bigul

Outcome of Board Meeting

 3.Audit Committee and Board of Directors at their respective meetings held today, has recommended the appointment of M/s. BSR & Co. LLP, Chartered Accountants (FRN 101248W/W-100022) as the Statutory Auditors of the Company for a period of five years from the conclusion of the upcoming Annual General Meeting to be held in 2017, in place of M/s Talati & Talati, Chartered Accountants, in compliance with the mandatory rotation of auditors as per the provisions of the Companies Act, 2013.
25-05-2017
Bigul

Outcome of Board Meeting

 1.The Board has recommended a Final Dividend of Rs. 4.00 per Equity Share of Rs. 2.00 each (i.e. 200% Dividend).
25-05-2017
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