A2Z Infra Engineering Limited - 533292 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir(s), We are enclosing herewith certified true copies of publication of notice of the Board Meeting published in Business Standard (English & Hindi) Editions on Tuesday, the 3rd day of November, 2020. This is for your information & records please. 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 30Th September, 2020
A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter (Q2) and half year ended 30th September, 2020. Further in continuation to our letter dated 30th September, 2020, 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 and made public. A2Z Infra Engineering Limited - 533292 - Compliance Certificate From Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 For The Half Year Ended September 30, 2020
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 September 30, 2020. You are requested to please take the information in your records. A2Z Infra Engineering Limited - 533292 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020
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 September 30, 2020. You are requested to please take the information in your records. A2Z Infra Engineering Limited - 533292 - Shareholding for the Period Ended September 30, 2020
A2Z Infra Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here A2Z Infra Engineering Ltd - 533292 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 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 September 30, 2020. You are requested to take the above information in your records. 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 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 here A2Z Infra Engineering Limited - 533292 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir(s), 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 19th Annual General Meeting of the Company(AGM) duly held on 30th September, 2020 at 10:50 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 Consolidated 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.