Code of Conduct of Fair Disclosure
AIA Engineering Ltd has informed BSE regarding Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015.19-05-2015
19-05-2015
Board recommends Dividend
AIA Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2015, inter alia, have recommended a dividend of Rs. 8.00 (400%) per Equity Share of Rs. 2 each amounting to Rs. 9079.80 Lacs (including a Corporate Dividend Tax of Rs. 1534.17 Lacs) for the year 2014-15.19-05-2015
Announces Q4 & FY15 Results & Auditors Report for March 31, 2015
AIA Engineering Ltd has announced the following results for the quarter & year ended March 31, 2015:The Standalone Results are as follows:The Audited results for the Quarter ended March 31, 2015The Company has posted a net profit of Rs. 1554.915 million for the quarter ended March 31, 2015 as compared to Rs. 951.098 million for the quarter ended March 31, 2014. Total Income has increased from Rs. 4930.426 million for the quarter...19-05-2015
Appointment of Additional Director
AIA Engineering Ltd has informed BSE that the Board of Directors of the Company by way of the Circular Resolution passed on May 14, 2015, has appointed Mr. Rajan Ramkrishna Harivallabhdas as an Additional Director (Independent) of the Company to hold office of a Director upto the ensuing Annual General Meeting of the members of the Company.14-05-2015
FY15 results on May 19, 2015
AIA Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 19, 2015, inter alia, to consider, approve and take on record the Audited Annual Financial Results of the Company for the Quarter & Year ended March 31, 2015 and to recommend Dividend, if any, on Equity Share Capital for the Financial Year 2014-15....30-04-2015
Shareholding Pattern For March 31, 2015
AIA Engineering Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.07-04-2015
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Balkrishna F Shah has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 199224-03-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
AIA Engineering Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199224-03-2015
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Balkrishna F Shah has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 199220-03-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
AIA Engineering Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199220-03-2015