A2Z Infra Engineering Limited - 533292 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 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. To comply with the requirements of the above said circular, please find enclosed the disclosure as per the prescribed format. You are requested to please take the above information in your records. 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 directors/officers/designated employees of the Company, from today till the completion of 48 hours after the declaration of Financial Results of the Company for the Quarter (Q3) ended on 31st December, 2019. You are requested to take the above information on records. A2Z Infra Engineering Ltd - 533292 - Disclosure With Respect To Related Party Transactions On Consolidated Basis For The Half Year Ended September 30, 2019
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 September 30, 2019. Kindly take the above information in your records. 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 (Q2) and Half Year ended September 30, 2019 as published in the Business Standard Newspaper on Saturday, 16th November, 2019, in Hindi & English editions. This is for your information & records. A2Z Infra Engineering Limited - 533292 - Outcome Of Board Meeting Held On Thursday, November 14, 2019
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 on 14.11.2019, on the recommendations of the Audit Committee, have reviewed and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter (Q2) and half year ended 30.09.2019 and Statement of Assets and Liabilities for the half year ended September 30, 2019 along with the Limited review reports issued by the Statutory Auditors. A copy of the Statement of Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2019 and Statement of Assets and Liabilities for the half year ended September 30, 2019 along with the Limited Review Reports, 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. A2Z Infra Engineering Limited - 533292 - Financial Results For The Quarter And Half Year Ended September 30, 2019
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 on 14.11.2019, on the recommendations of the Audit Committee, have reviewed and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter (Q2) and half year ended 30.09.2019 and Statement of Assets and Liabilities for the half year ended September 30, 2019 along with the Limited review reports issued by the Statutory Auditors. A copy of the Statement of Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2019 and Statement of Assets and Liabilities for the half year ended September 30, 2019 along with the Limited Review Reports, 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. A2Z Infra Engineering Limited - 533292 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, 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 6th November, 2019. This is for your information & records please. A2Z Infra Engineering Ltd - 533292 - Board Meeting Intimation for Notice Of Board Meeting
A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of A2Z INFRA ENGINEERING LTD. is scheduled to be held on Thursday, the 14th day of November, 2019 at Gurugram, inter-alia to consider and take on record the Unaudited Standalone and Consolidated Financial Results for the Quarter (Q2) and half year ended 30th September, 2019. Further in continuation to our letter dated 30th September, 2019, 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. You are requested to take the above information on 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, 2019
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, 2019. You are requested to please take the information in your records.