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A2Z Infra Engineering Limited - 533292 - Board Meeting Intimation for Considering And Taking On Record The Unaudited Standalone & Consolidated Financial Results For The Quarter (Q2) And Half Year Ended On September 30, 2022

 A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial results for the Quarter (Q2) and half year ended on September 30, 2022. Further in continuation to our letter dated September 29, 2022, regarding intimation of Closure of Trading Window, we would like to confirm that Trading window for dealing in equity shares of the Company will continue to remain closed for the designated persons of the Company and their immediate relatives till the completion of 48 hours after the said financials results are approved by the Board and made public. You are requested to take the above information on records.
03-11-2022
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A2Z Infra Engineering Limited - 533292 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

 Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
07-10-2022
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A2Z Infra Engineering Limited - 533292 - Closure of Trading Window

 Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and 'Code of Conduct to regulate, monitor and report trading by Designated Persons and their immediate relatives' of A2Z Infra Engineering Limited (the 'Company'), the 'trading window' for dealing in the Equity shares of the Company will remain closed for designated persons and their immediate relatives from October 1, 2022 till the completion of 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter (Q2) and half year ending as on September 30, 2022.
29-09-2022
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A2Z Infra Engineering Limited - 533292 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 A2Z Infra Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-09-2022
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A2Z Infra Engineering Limited - 533292 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR, 2015), please find enclosed herewith the proceedings of the 21st Annual General Meeting of the Company(AGM) duly held on Monday, September 19, 2022 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means ('VC/ OAVM') as Annexure A. In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44(3) of the SEBI LODR 2015, we are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer as Annexure B and Annexure C respectively. All the resolutions at AGM were passed with requisite majority. The above information will be uploaded on the website of the Company and on the website of National Securities Depository Limited.
19-09-2022
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A2Z Infra Engineering Limited - 533292 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR, 2015), please find enclosed herewith the proceedings of the 21st Annual General Meeting of the Company(AGM) duly held on Monday, September 19, 2022 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means ('VC/ OAVM') as Annexure A. In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44(3) of the SEBI LODR 2015, we are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer as Annexure B and Annexure C respectively. All the resolutions at AGM were passed with requisite majority. The above information will be uploaded on the website of the Company and on the website of National Securities Depository Limited.
19-09-2022
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A2Z Infra Engineering Limited - 533292 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir(s), We, M/s A2Z INFRA ENGINEERING LTD. enclosed herewith copy of the Advertisement published in 'Business Standard Newspaper' (Both English & Hindi) dated 27th August, 2022, regarding dispatch of Notice of 21st Annual General Meeting(AGM), E-voting information and Book Closure intimation. Kindly take the above information in your records.
27-08-2022
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A2Z Infra Engineering Limited - 533292 - Notice Of 21St Annual General Meeting And Book Closure

 Dear Sir(s), This is to inform you that the 21st (Twenty First) Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, the 19th day of September, 2022 at 12:30 p.m. through Video Conferencing (VC) / Other Audio - Visual Means (OAVM), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, to transact the business as set-forth in the Notice convening the said AGM. Further, the Register of members and share transfer books of the Company will remain closed from Tuesday, September 13, 2022 to Monday, September 19, 2022 (both days inclusive) for the purpose of AGM. You are requested to take the above information on your records.
26-08-2022
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A2Z Infra Engineering Limited - 533292 - Reg. 34 (1) Annual Report.

 Dear Sir(s), This is to inform you that the 21st Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, the 19th day of September, 2022 at 12:30 p.m. through VC/OAVM, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, to transact the business as set-forth in the Notice convening the said AGM. Further, pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (LODR) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2021-22, which are being sent through electronic mode to the Members of the Company, whose email IDs are registered with Depositories/the Company /the Registrar and Share Transfer Agent. The Annual Report and Notice for the Financial Year 2021-22 is also available on the Website of the Company i.e. www.a2zgroup.co.in. You are requested to take the above information on your records.
26-08-2022
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A2Z Infra Engineering Limited - 533292 - Notice Of 21St Annual General Meeting And Copy Of Annual Report For The Financial Year 2021-22

 Dear Sir(s), This is to inform you that the 21st Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, the 19th day of September, 2022 at 12:30 p.m. through VC/OAVM, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, to transact the business as set-forth in the Notice convening the said AGM. In compliance with the provisions of Section 108 of the Companies Act, 2013 and the rules made there under and Regulation 44 of the SEBI LODR, 2015, the Company is providing facility of remote e-voting and e-voting during the AGM to all the shareholders as on the cut-off date i.e. Monday, September 12, 2022 and the remote e-voting period begins on Friday, September 16, 2022 at 9:00 a.m. and ends on Sunday, September 18, 2022 at 5:00 pm, during which shareholders may cast their votes electronically. You are requested to take the above information on your records.
26-08-2022
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