AGM on Sep 11, 2014
AIA Engineering Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company will be held on September 11, 2014.16-08-2014
16-08-2014
Outcome of Board Meeting
AIA Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2014 has accepted the decision of Mr. Vinod Narain for not proposing his name as an Independent Director of the Company.Further, Mr. Vinod Narain will cease to be the Director of the Company with effect from August 04, 2014.04-08-2014
Financial Results & Limited Review for June 30, 2014
AIA Engineering Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.04-08-2014
Fixes Book Closure for Dividend & AGM (E-voting)
AIA Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2014 to September 11, 2014 (both days inclusive) for the purpose of Payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on September 11, 2014.Further the Company has informed that, the dividend shall be paid / dispatched by the Company on or after September 17, 2014 through...25-07-2014
Closure of Trading Window
AIA Engineering Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 04, 2014, inter alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2014.Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation 1992, trading windows will remain close from July 25, 2014 to August 05, 2014 (both days inclusive) for the approval...22-07-2014
Shareholding Pattern For June 30, 2014
AIA Engineering Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.11-07-2014
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, 199223-06-2014
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Shivani B Jethaliya has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 199220-06-2014
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, 199220-06-2014
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Shivani B Jethaliya has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 199219-06-2014