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A2Z Infra Engineering Limited - 533292 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 Dear Sir, In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, We, A2Z INFRA ENGINEERING LTD. (hereinafter referred as 'Company') wish to inform you that the Board has decided to transfer its 100% stake held in Chavan Rishi International Limited ('a Wholly Owned Subsidiary Company of A2Z Infra Engineering Limited') to Mr. Bharat Bhushan Nagpal and his nominee(s). Further, Company and Mr. Nagpal have entered into a Share Purchase Agreement on 13th November, 2021. Hence, on completion of the terms of said Agreement and receiving of full sale consideration amounting to Rs. 6,00,00,000 (Rupees Six Crore Only), Chavan Rishi International Limited will ceased to be the wholly owned subsidiary of the Company. Further the details of the information required to be disclosed under SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are provided in Annexure-A attached herewith.
13-11-2021
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A2Z Infra Engineering Limited - 533292 - Incorporation Of A Subsidiary Of The Company

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Company has take note of Incorporation of subsidiary Company in the name and style "Blackrock Waste Processing Private Limited before the Board Meeting duly held on November 12, 2021. Further we hereby inform the Stock Exchanges that a subsidiary named "Blackrock Waste Processing Private Limited" vide CIN: U37100HR2021PTC098971 has been incorporated as a subsidiary of A2Z Infra Engineering Limited on November 3, 2021. Enclosed in Annexure-1 to this letter are disclosures pursuant to Regulation 30 of the Listing Regulations read with the SEBI Circular CIR/CFD/CMD/ 4/2015 dated September 09, 2015. This is for your information & records.
13-11-2021
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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 Unaudited Standalone & Consolidated Financial Results for the Quarter (Q2) and Half Year ended September 30, 2021 as published in the Business Standard Newspaper on Saturday, November 13, 2021, in Hindi & English editions. This is for your information & records.
13-11-2021
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A2Z Infra Engineering Limited - 533292 - Change In KMP-Appointment Of Mr. Amit Mittal As Chief Executive Officer Of The Company And Re- Designation As Managing Directors Cum Chief Executive Officer Of The Company W.E.F. November 16, 2021

 Dear Sir/Madam, We wish to inform you Board has accepted the resignation of Mr. Rajesh Jain from the post of Whole Time Director and CEO of the Company with effective from November 15, 2021. Appointment of Mr. Arun Gaur (DIN: 08328873) as an Additional Director (Non-Executive Non Independent Director) w.e.f. November 16, 2021 till the ensuing Annual General Meeting Appointment of Mr. Amit Mittal as Chief Executive Officer of the Company and Re- Designation as Managing Directors cum Chief Executive Officer of the Company w.e.f. November 16, 2021 This is for your information & records purpose.
12-11-2021
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A2Z Infra Engineering Ltd - 533292 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/Madam, We wish to inform you Board has accepted the resignation of Mr. Rajesh Jain from the post of Whole Time Director and CEO of the Company with effective from November 15, 2021. Accordingly he will also cease to be the member of Stakeholders relationship Committee, Audit Committee, and Finance Committee of the Board of Directors of the Company Appointment of Mr. Arun Gaur (DIN: 08328873) as an Additional Director (Non-Executive Non Independent Director) w.e.f. November 16, 2021 till the ensuing Annual General Meeting Appointment of Mr. Amit Mittal as Chief Executive Officer of the Company and Re- Designation as Managing Directors cum Chief Executive Officer of the Company w.e.f. November 16, 2021.
12-11-2021
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A2Z Infra Engineering Ltd - 533292 - Unaudited (Standalone And Consolidated) Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2021

 Dear Sir/Madam, 1. We wish to inform you that the Board Meeting held today i.e. on November 12, 2021, the Board of Directors of the Company approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2021. 2.Board has accepted the resignation of Mr. Rajesh Jain from the post of Whole Time Director and CEO of the Company with effective from November 15, 2021. Accordingly he will also cease to be the member of Stakeholders relationship Committee, Audit Committee, and Finance Committee of the Board of Directors of the Company 3.Appointment of Mr. Arun Gaur (DIN: 08328873) as an Additional Director (Non-Executive Non Independent Director) w.e.f. November 16, 2021 till the ensuing Annual General Meeting 4.Appointment of Mr. Amit Mittal as Chief Executive Officer of the Company and Re- Designation as Managing Directors cum Chief Executive Officer of the Company w.e.f. November 16, 2021
12-11-2021
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A2Z Infra Engineering Ltd - 533292 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 12, 2021

 Dear Sir/Madam, 1. We wish to inform you that the Board Meeting held today i.e. on November 12, 2021, the Board of Directors of the Company approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2021. 2.Board has accepted the resignation of Mr. Rajesh Jain from the post of Whole Time Director and CEO of the Company with effective from November 15, 2021. Accordingly he will also cease to be the member of Stakeholders relationship Committee, Audit Committee, and Finance Committee of the Board of Directors of the Company 3.Appointment of Mr. Arun Gaur (DIN: 08328873) as an Additional Director (Non-Executive Non Independent Director) w.e.f. November 16, 2021 till the ensuing Annual General Meeting 4.Appointment of Mr. Amit Mittal as Chief Executive Officer of the Company and Re- Designation as Managing Directors cum Chief Executive Officer of the Company w.e.f. November 16, 2021
12-11-2021
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A2Z Infra Engineering Limited - 533292 - Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter (Q2) And Half Year Ended September 30, 2021.

 A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter (Q2) and half year ended September 30, 2021. Further in continuation to our letter dated September 30, 2021, regarding intimation of Closure of Trading Window, we would like to confirm that trading window for trading in securities of the Company will remain closed for the directors/officers/designated employees of the Company till the completion of 48 hours after the said financials results are approved by the Board.
03-11-2021
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A2Z Infra Engineering Limited - 533292 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

 Dear Sir(s), Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Rajesh Jain (DIN: 07015027), Executive Director and CEO of the Company has resigned from the position of Executive Director & Chief Executive Officer of the Company with effect from November 15, 2021. He has requested the Board to approve his Resignation with effect from November 15, 2021. The Board of Director's of the Company will consider the same in due course. This is for your information and record.
22-10-2021
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A2Z Infra Engineering Limited - 533292 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir(s), Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Rajesh Jain (DIN: 07015027), Executive Director and CEO of the Company has resigned from the position of Executive Director & Chief Executive Officer of the Company with effect from November 15, 2021. He has requested the Board to approve his Resignation with effect from November 15, 2021. The Board of Director's of the Company will consider the same in due course. This is for your information and record.
22-10-2021
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