Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

A2Z Infra Engineering Limited - 533292 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir(s), Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisements published in "Business Standard (Both English and Hindi)", in compliance with the relevant circulars issued by Ministry of Corporate Affairs, from time to time, intimating inter-alia that 21st Annual General Meeting of the Company will be held on Monday, September 19, 2022 at 12.30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). You are requested to kindly take note of the above information on your records.
24-08-2022
Bigul

A2Z Infra Engineering Limited - 533292 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copy of the Advertisement of the Unaudited Standalone & Consolidated Financial Results for the Quarter (Q1) ended June 30, 2022 as published in the Business Standard Newspaper on Wednesday, August 10, 2022, in English & Hindi editions. Kindly take the above information in your records.
10-08-2022
Bigul

A2Z Infra Engineering Limited - 533292 - Intimation Under Regulation 30(5) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In Compliance with Regulation 30(5) of SEBI (LODR) Regulations, 2015, in partial modification to the disclosure filed earlier by the Company, the Board of Directors of the Company in their meeting duly held on August 09, 2022 have authorized Mr. Amit Mittal, Managing Director cum CEO, for the purpose of determining materiality of an event or information and authorise Mr. Atul Kumar Agarwal, Compliance Officer and Mr. Lalit Kumar, CFO for the purpose of disclosure/dissemination of such material information to Stock Exchanges. This is for your information & records purpose.
09-08-2022
Bigul

A2Z Infra Engineering Limited - 533292 - Results-Financial Results For The Quarter Ended June 30, 2022

 This is to inform you that on the recommendations of the members of the Audit Committee, the members of the Board of Directors of the Company at its meeting duly held on August 09, 2022, have reviewed and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2022 along with the Limited review report issued by the Statutory Auditors. This is for your information & records purpose.
09-08-2022
Bigul

A2Z Infra Engineering Limited - 533292 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, August 09, 2022

 1. This is to inform you that on the recommendations of the members of the Audit Committee, the members of the Board of Directors of the Company at its meeting duly held on August 09, 2022, have reviewed and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2022 along with the Limited review report issued by the Statutory Auditors. 2. In Compliance with Regulation 30(5) of SEBI (LODR) Regulations, 2015, in partial modification to the disclosure filed earlier by the Company, the Board of Directors of the Company in their meeting duly held on August 09, 2022 have authorized Mr. Amit Mittal, Managing Director cum CEO, for the purpose of determining materiality of an event or information and authorise Mr. Atul Kumar Agarwal, Compliance Officer and Mr. Lalit Kumar, CFO for the purpose of disclosure/dissemination of such material information to Stock Exchanges. This is for your information & records purpose.
09-08-2022
Bigul

A2Z Infra Engineering Limited - 533292 - Board Meeting Intimation for Intimation Of Board Meeting & Closing Of Trading Window

 A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of A2Z INFRA ENGINEERING LTD. is scheduled to be held on Tuesday, the 09th day of August, 2022, inter-alia to consider and take on record the Unaudited Standalone & Consolidated Financial results for the Quarter (Q1) ended on June 30, 2022. Further in continuation to our letter dated June 30, 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.
01-08-2022
Bigul

A2Z Infra Engineering Limited - 533292 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/ Ma''am, Pursuant to Regulation 30 and all other applicable provisions of SEBI LODR Regulations 2015, we wish to inform you that the Board of Directors on the recommendation of the Nomination and Remuneration Committee, through resolution by circulation on 19.07.2022 has considered and approved the following matters: 1. Appointment of Mr. Manoj Tiwari as an Additional Director (Non-Executive Non Independent Director) w.e.f. 20.07.2022 till the next General Meeting of the Company or three months from date of appointment whichever is earlier. The details required as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015 are attached as Annexure-I. 2. Board has accepted the resignation of Dr. Ashok Kumar Saini from the post of Non-Executive Non Independent Director of the Company with effect from today ie. 20.07.2022 .The details required as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015 are attached as Annexure-II. Request you to kindly take the same on record.
20-07-2022
Bigul

A2Z Infra Engineering Limited - 533292 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Atul Kumar AgarwalDesignation :- Company Secretary and Compliance Officer
07-07-2022
Bigul

A2Z Infra Engineering Limited - 533292 - Quarterly Disclosure On Defaults Of Payment Of Interest/Repayment Of Principal Amount On Loans From Banks/Financial Institutions In Terms Of SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 Dated November 21, 2019

 With reference to the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November 21, 2019 in respect of disclosure on defaults of payment of interest/repayment of principal amount on loans/revolving facilities like cash credit from banks/financial Institutions. Please find enclosed the said disclosure as per the prescribed format for the Quarter ended June 30, 2022. You are requested to take the above information in your records.
07-07-2022
Bigul

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
07-07-2022
Next Page
Close

Let's Open Free Demat Account