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 Regulations 30 and 46(2)(oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Transcript of Conference Call between the Company and Investors on Thursday, May 25, 2023 to discuss the Audited Financial Results and performance of the Company for the Quarter/Year ended 31st March, 2023. The aforesaid transcript is also being hosted on the website of the Company, www.aiaengineering.com in accordance with the Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. AIA ENGINEERING LTD. - 532683 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/ 27/2019 dated February 8, 2019, please find attached herewith the Annual Secretarial Compliance Report for the year ended March 31, 2023, issued by Tushar Vora & Associates, Practicing Company Secretaries. AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulations 30 and 46(2)(oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the audio recording of the Company's Investor Call on the financial results for the quarter and year ended March 31, 2023 is available on the Company's website. The link to access the said audio recording is: https://drive.google.com/file/d/1boWNiFO0NDeOzK2LutMRGwV3ZxV9yDNa/view AIA ENGINEERING LTD. - 532683 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith disclosure of Related Party Transactions of the Company for the half year ended March 31, 2023 in the format under SEBI Circular bearing no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a presentation on the Audited Financial Results of the Company for the quarter and year ended March 31, 2023 to be made to Investors/Analysts. The aforesaid presentation is also being hosted on the website of the Company, www.aiaengineering.com in accordance with the Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. AIA ENGINEERING LTD. - 532683 - Intimation Of 33Rd Annual General Meeting Of The Company.
It is hereby inform that the Board has approved the proposal to convene 33rd Annual General Meeting (''AGM'') of the Company on Tuesday, 19th September, 2023 at 10.00 a.m. through Video Conferencing/Other Audio Visual means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
It is hereby informed that the Dividend, if declared by the shareholders at the ensuing AGM, shall be paid on or before 18th October, 2023. AIA ENGINEERING LTD. - 532683 - Book Closure For Dividend
It is hereby informed that the Company has fixed Book Closure date from Wednesday, 13th September, 2023 to Tuesday, 19th September, 2023 for the purpose of determining entitlement of the members of the Company to receive Dividend of Rs 16 (@ 800%) per Equity Share having face value of Rs. 2/- each fully paid up for the Financial Year 2022-23.
