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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 Share of the Company will remain closed for the designated persons and their immediate relatives from July 1, 2022 till the completion of 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter (Q1) ending as on June 30, 2022. Kindly take the above information in your records.
30-06-2022
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A2Z Infra Engineering Limited - 533292 - Disclosures Of Related Party Transactions Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended For The Half Year Ended March 31, 2022

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby enclose the disclosure of Related Party Transactions on consolidated basis in the revised format, as prescribed by SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021, for the half year ended March 31, 2022. Kindly take the above information in your records.
01-06-2022
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A2Z Infra Engineering Limited - 533292 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed the Secretarial Compliance Report of the Company for the financial year ended March 31, 2022, pursuant to Regulation 24A(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information in your records.
25-05-2022
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A2Z Infra Engineering Limited - 533292 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir(s), Please find enclosed copy of the Advertisement of the Audited Standalone & Consolidated Financial Results for the Quarter (Q4) and Year ended March 31, 2022 as published in the Business Standard Newspaper on Friday, 20th May, 2022, in Hindi & English editions. This is for your information & records.
20-05-2022
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Annual report for A2Z Infra Engineering Ltd. for FY-2022
19-05-2022
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A2Z Infra Engineering Limited - 533292 - Board Meeting Outcome for Outcome Of The Board Meeting Duly Held On Wednesday, 18Th Day Of May, 2022

 In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations'), We A2Z Infra Engineering Limited (hereinafter referred to as 'Company') wish to inform you that: 1. On the recommendation of Audit Committee and Nomination and Remuneration Committee at the meeting duly held today i.e. May 18, 2022, Board of Directors has approved the appointment of Mr. Lalit Kumar as Chief Financial Officer and Key Managerial Personnel (KMP) of the Company w.e.f. May 18, 2022. 2. Members of the Board of Directors, at its meeting duly held today, i.e. May 18, 2022, on the recommendations of the Audit Committee, have reviewed and approved the Audited Standalone & Consolidated Financial Statements for the year ended on March 31, 2022 along with Audited Standalone and Consolidated Financial Results for the Quarter (Q4) and year ended on March 31, 2022. This is for your information & records purpose.
18-05-2022
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A2Z Infra Engineering Limited - 533292 - Results-Financial Results For The Year Ended March 31, 2022

 In compliance with Regulation 30 of SEBI LODR. We A2Z Infra Engineering Limited wish to inform you that members of the Board of Directors, at its meeting duly held today on the recommendations of the Audit Committee, have reviewed and approved the Audited Standalone & Consolidated Financial Statements for the year ended on March 31, 2022 along with Audited Standalone and Consolidated Financial Results for the Quarter (Q4) and year ended on March 31, 2022. A copy of the Statement of Audited Standalone and Consolidated Financial Results, approved by the Board pursuant to Regulation 33 of the SEBI LODR, is attached as Annexure - II. A copy thereof has also been sent for publication as per the requirements. Further as required the Statement on impact of Audit Qualifications (in respect of modified opinion on standalone and consolidated Audited Results) for the year ended March 31, 2022 is enclosed herewith. This is for your information & records purpose.
18-05-2022
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A2Z Infra Engineering Limited - 533292 - Board Meeting Intimation for Considering And Taking On Record The Audited Standalone & Consolidated Financial Results For The Quarter (Q4) And Year Ended On 31St March, 2022

 A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve the Audited Standalone & Consolidated Financial results for the Quarter (Q4) and year ended on 31st March, 2022. Further in continuation to our letter dated 30th March, 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.
10-05-2022
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A2Z Infra Engineering Limited - 533292 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayA2Z Infra Engineering Limited 2CINL74999HR2002PLC034805 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Atul Kumar Agarwal Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Amit Mittal Designation: Managing Director cum Chief Executive Officer EmailId: [email protected] Date: 25/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2022
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A2Z Infra Engineering Limited - 533292 - Certificate From Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 For The Year Ended March 31, 2022

 Dear Sir/ Madam, We are enclosing herewith Certificate from Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 for the year ended March 31, 2022.
13-04-2022
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