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A2Z Infra Engineering Limited - 533292 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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.
30-09-2020
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A2Z Infra Engineering Limited - 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 directors/officers/designated employees of the Company, from 01st October, 2020 till the completion of 48 hours after the declaration of Financial Results of the Company for the Quarter(Q2) and half year ended as on 30thSeptember, 2020. You are requested to take the above information on records.
30-09-2020
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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 (Q1) ended June 30, 2020 as published in the Business Standard Newspaper on Wednesday, 30th September, 2020, in Hindi & English editions. This is for your information & records.
30-09-2020
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A2Z Infra Engineering Limited - 533292 - Results-Financial Results For The Quarter Ended June 30, 2020

 Dear Sir/Madam, This is 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. September 28, 2020, on the recommendations of the Audit Committee, have reviewed and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter (Q1) ended June 30, 2020 along with the Limited review report issued by the Statutory Auditors. A copy of same as approved by the Board pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 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.
28-09-2020
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A2Z Infra Engineering Limited - 533292 - Outcome Of Board Meeting Held On Monday, September 28, 2020

 Dear Sir/Madam, This is 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. September 28, 2020, on the recommendations of the Audit Committee, have reviewed and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter (Q1) ended June 30, 2020 along with the Limited review report issued by the Statutory Auditors. A copy of the same as approved by the Board pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 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.
28-09-2020
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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 Wednesday, the 23rd day of September, 2020. This is for your information & records please.
23-09-2020
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A2Z Infra Engineering Limited - 533292 - Board Meeting Intimation for Approval Of Unaudited Standalone & Consolidated Financial Results For The Quarter (Q1) Ended On 30Th June, 2020

 A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2020 ,inter alia, to consider and approve Unaudited Standalone & Consolidated Financial results for the Quarter (Q1) ended on 30th June, 2020 and other related matter.
22-09-2020
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A2Z Infra Engineering Limited - 533292 - Results-Delay in Financial Results

 We would like to inform you that due to continued lockdown and restrictions on movements in various States where our projects are going on and non-availability of some of our staff residing in the NCR region due to containment zones, there has been an unavoidable delay in the finalization of financial results for the Quarter (Q1) ended June 30, 2020 and limited review thereof by the Statutory Auditors. Further, due to complete lockdown in Nepal, Company has not been able to get all the details relating to its foreign branch office in Nepal for the purpose of preparation of financial results. In view of the above said circumstances, we request you to grant us extension of time for submission of Unaudited Financial Results for the Quarter ended 30th June, 2020 on Standalone and Consolidated financials upto 30th September, 2020 and oblige. We request you to kindly take the above information on record.
15-09-2020
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A2Z Infra Engineering Limited - 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, 2020, regarding dispatch of Notice of 19th Annual General Meeting(AGM), E-voting information and Book Closure intimation. You are requested to take above information on records.
09-09-2020
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A2Z Infra Engineering Limited - 533292 - Notice Of 19Th Annual General Meeting And Book Closure

 Dear Sir, This is to inform you that the Nineteenth Annual General Meeting ('AGM') of the Members of the Company will be held on Wednesday, the 30th day of September, 2020 at 10:30 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 Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of AGM. You are requested to take the above information on records.
08-09-2020
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