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A2Z Infra Engineering Ltd - 533292 - Reg. 34 (1) Annual Report

 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, 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 2020-21, which are being sent through electronic mode to the Members of the Company, whose e-mail IDs are registered with Depositories/the Company/the Registrar and Share Transfer Agent. The Annual Report and Notice for the Financial Year 2020-21 is also available on the Website of the Company i.e. www.a2zgroup.co.in.
08-09-2021
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A2Z Infra Engineering Limited - 533292 - Notice Of 20Th Annual General Meeting And Copy Of Annual Report For The Financial Year 2020-21

 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, 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 2020-21, which are being sent through electronic mode to the Members of the Company, whose e-mail IDs are registered with Depositories/the Company/the Registrar and Share Transfer Agent. The Annual Report and Notice for the Financial Year 2020-21 is also available on the Website of the Company i.e. www.a2zgroup.co.in.
08-09-2021
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A2Z Infra Engineering Ltd - 533292 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), We, A2Z INFRA ENGINEERING LTD. enclosed herewith copy of the Advertisement published in "Jansatta-Hindi Edition" and "Financial Express-English Edition" Newspaper dated September 5, 2021, in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 and General Circular No. 02/2021 dated January 13, 2021, intimating inter alia that the 20th Annual General Meeting of the Company will be held on Thursday, September 30, 2021 at 11:00 A.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in compliance with aforesaid Circulars and applicable SEBI circulars.
06-09-2021
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A2Z Infra Engineering Ltd - 533292 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Board of Directors of the Company has approved appointment of M/s MRKS & Associates, Chartered Accountants, (FRN: 023711N), as new Statutory Auditors of the Company in place of Retiring Auditor M/s Walker Chandiok & Co. LLP (Formerly walker, Chandiok & Co) Chartered Accountant (FRN: 001076N/N500013), For a term of 5 consecutive years, to hold the office from the conclusion of 20th AGM up to the conclusion of 25th AGM of the Company subject to the approval of shareholders of the Company in the ensuing AGM. Kindly take the above information in your records.
04-09-2021
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A2Z Infra Engineering Ltd - 533292 - Disclosure With Respect To Related Party Transactions On Consolidated Basis For The Half Year Ended March 31, 2021

 Dear Sir, 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, for the half year ended March 31, 2021. Kindly take the above information in your records.
19-08-2021
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A2Z Infra Engineering Ltd - 533292 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Please find enclosed copy of the Advertisement of the Unaudited Standalone & Consolidated Financial Results for the Quarter (Q1) ended June 30, 2021 as published in "Jansatta-Hindi Edition" and "Financial Express-English Edition" Newspaper on Sunday, August 15, 2021. Kindly take the above information in your records.
16-08-2021
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A2Z Infra Engineering Ltd - 533292 - Results-Financial Results For June 30, 2021

 Dear Sir/Madam, In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, We wish to inform you that the members of the Board of Directors of A2Z Infra Engineering ltd. have at its meeting duly held today, i.e. August 14, 2021, on the recommendations of the Audit Committee, have reviewed and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter (Q1) ended June 30, 2021 along with the Limited review report issued by the Statutory Auditors. A copy of the Statement of Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the Quarter ended June 30, 2021, approved by the Board pursuant to Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, is attached as Annexure - A. A copy thereof has also been sent for publication as per the requirements. This is for your information & records purpose.
14-08-2021
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A2Z Infra Engineering Ltd - 533292 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, August 14, 2021

 1. Members of the Board of Directors have at its meeting duly held today on the recommendations of the Audit Committee, have reviewed and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2021 along with the Limited review report issued by the Auditors.A copy of the said results is attached as Annexure - A. A copy thereof has also been sent for publication as per the requirements. 2. As required as per SEBI Circular dated January 22, 2020, the matter for delay in filing of financial results for Quarter and Year ended March 31, 2021 alongwith letters received from both the Stock Exchanges were placed before the Board of Directors and the Members of the Board after due enquiry and deliberation noted that the Company has submitted the results to both the Stock Exchanges and complied with the notices received from both the Stock Exchanges and also paid the requisite penalty.
14-08-2021
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A2Z Infra Engineering Ltd - 533292 - Board Meeting Intimation for Approval Of Unaudited Standalone & Consolidated Financial Results For The Quarter (Q1) Ended On June 30, 2021.

 A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Unaudited Standalone & Consolidated Financial results for the Quarter (Q1) ended on June 30, 2021.
07-08-2021
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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 Audited Standalone & Consolidated Financial Results for the Quarter (Q4) and Year ended March 31, 2021 as published in the Business Standard Newspaper on Friday, July 23, 2021, in Hindi & English editions. This is for your information & records.
23-07-2021
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