AIA ENGINEERING LTD. - 532683 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We submit herewith the Scrutinizer''s Report dated 19th September, 2023 received from Tushar Vora & Associates, Practicing Company Secretary on the result of the voting through electronic system in respect of all resolutions set out in the Notice of 33rd Annual General Meeting of the Company. AIA ENGINEERING LTD. - 532683 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Proceedings of the 33rd Annual General Meeting of the Company held on 19th September, 2023. AIA ENGINEERING LTD. - 532683 - 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 Meets is attached herewith. AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of Newspaper advertisement published today informing about 33rd Annual General Meeting of the Company scheduled to be held on Tuesday, 19th September, 2023, Remote E-voting facility and Book Closure to its Members. AIA ENGINEERING LTD. - 532683 - Business Responsibility and Sustainability Reporting (BRSR)
We hereby submit the Business Responsibility and Sustainability Report pursuant to Regulation 34(2)(f) of SEBI LODR, 2015. AIA ENGINEERING LTD. - 532683 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Notice of Annual General Meeting (including e-voting instructions) along with Annual Report 2022-23 of the Company, which is also being sent through electronic mode to the members as per the circulars from Ministry of Corporate Affairs and Securities and Exchange Board of India. AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Restructuring
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith intimation regarding restructuring of Overseas Subsidiary of the Company. AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Notice for attention of Equity Shareholders of the Company in respect of 33rd Annual General Meeting of the Company to be held on 19th September, 2023 through Video Conferencing (VC)/Other Audio Video Means (OAVM) AIA ENGINEERING LTD. - 532683 - 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 attached herewith. AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30 and 46(2)(oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Transcript of Conference Call held between the Company and Investors on Wednesday, August 2, 2023 to discuss the Unaudited Financial Results and performance of the Company for the quarter ended June 30, 2023.