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A2Z Infra Engineering Limited - 533292 - Board Meeting Intimation for Audited Standalone & Consolidated Financial Results For The Quarter (Q4) And Year Ended On 31St March, 2021

A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Audited Standalone & Consolidated Financial results for the Quarter (Q4) and year ended on 31st March, 2021. Further in continuation to our letter dated 31st March, 2021, regarding intimation of Closure of Trading Window, we would like to confirm that Trading window for dealing in securities of the Company will remain closed for the designated persons of the Company 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.
22-06-2021
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A2Z Infra Engineering Ltd - 533292 - One Time Settlement (OTS) With ICICI Bank Limited

The Company had availed financial assistance from ICICI Bank Ltd. On 8th July, 2019 Company has signed a memorandum of understanding with ICICI Bank for their outstanding amount of INR 8.40 Cr. Company paid the first instalment of INR 2.09 Cr. Company further approached and negotiated with ICICI Bank for One Time Settlement (OTS). As per our books and accounts, as on 31st May, 2021 the fund base outstanding exposure of ICICI Bank with Company was approx. INR 8.0 Cr (Indian Rupees Eight Crore only). Over the past years, the management has been working assiduously to turn the Company around by addressing and reducing the debt burden of the Company and its subsidiary companies. In this reference Company had earlier announced settlement with various Lenders. Now, the Company has reached a full cash OTS with ICICI. The Company has signed the Settlement Agreement with ICICI Bank to settle its all outstanding liabilities (including interest) through a full cash OTS amount of INR 4.25 Cr.
01-06-2021
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A2Z Infra Engineering Ltd - 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: Rajiv Chaturvedi Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2021 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.
28-04-2021
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A2Z Infra Engineering Ltd - 533292 - Compliances-Certificate From Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 For The Half Year Ended March 31, 2021

Dear Sir, We are enclosing herewith Certificate from Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 for the half year ended March 31, 2021. You are requested to please take the information in your records.
23-04-2021
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A2Z Infra Engineering Limited - 533292 - Shareholding for the Period Ended March 31, 2021

A2Z Infra Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
16-04-2021
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A2Z Infra Engineering Ltd - 533292 - Compliance Certificate For The Half Year Ended March 31, 2021

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate for the half year ended March 31, 2021. You are requested to please take the information in your records.
16-04-2021
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A2Z Infra Engineering Ltd - 533292 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
16-04-2021
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A2Z Infra Engineering Limited - 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 March 31, 2021. You are requested to take the above information in your records.
07-04-2021
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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
07-04-2021
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A2Z Infra Engineering Ltd - 533292 - Closure of Trading Window

Dear Sir, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of NSE and BSE Circulars dated 02nd April, 2019 bearing Reference No. NSE/CML/2019/11 and LIST/COMP/01/2019-20 respectively, the "trading window" for dealing in the Equity Shares of the Company will remain closed for the designated persons of the Company, from 01st April, 2021 till the completion of 48 hours after the declaration of Financial Results of the Company for the Quarter (Q4) and year ended as on 31st March, 2021. You are requested to take the above information on records.
31-03-2021
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