A2Z Infra Engineering Ltd - 533292 - Shareholding for the Period Ended September 30, 2021
A2Z Infra Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here12-10-2021
12-10-2021
A2Z Infra Engineering Limited - 533292 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 Officer08-10-2021
A2Z Infra Engineering Ltd - 533292 - 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 September 30, 2021. You are requested to take the above information in your records.07-10-2021
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 securities07-10-2021
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 here01-10-2021
A2Z Infra Engineering Ltd - 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 securities of the Company will remain closed for designated persons and their immediate relatives from October 1, 2021 till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of Standalone and Consolidated Unaudited Financial Results for the quarter and half year ending on September 30, 2021, would be considered by the Board. You are requested to take the same on records.30-09-2021
A2Z Infra Engineering Limited - 533292 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sir, 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 20th Annual General Meeting (AGM) of the Company duly held on September 30, 2021 at 11:00 A.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 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 NSDL. You are requested to take the same on records.30-09-2021
A2Z Infra Engineering Limited - 533292 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sir, 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 20th Annual General Meeting (AGM) of the Company duly held on September 30, 2021 at 11:00 A.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 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 NSDL. You are requested to take the same on records.30-09-2021
A2Z Infra Engineering Ltd - 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 09th September, 2021, regarding dispatch of Notice of 20th Annual General Meeting (AGM), E-voting information and Book Closure intimation. You are requested to take the above information on records.09-09-2021
A2Z Infra Engineering Ltd - 533292 - Notice Of 20Th Annual General Meeting And Book Closure
Dear Sir, This is to inform you that the Twentieth Annual General Meeting ('AGM') of the Members of the Company will be held on Thursday, the 30th day of September, 2021 at 11:00 a.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 Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of AGM. You are requested to take the above information on your records.08-09-2021