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A2Z Infra Engineering Limited - 533292 - Certificate From Practicing Company Secretary Under Regulation 40(10) Of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 For The Half Year Ended September 30, 2019

 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, 2019. You are requested to please take the information in your records.
15-10-2019
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A2Z Infra Engineering Limited - 533292 - Statement Of Investor Complaints For The Quarter Ended September 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
14-10-2019
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A2Z Infra Engineering Limited - 533292 - Shareholding for the Period Ended September 30, 2019

 A2Z Infra Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
11-10-2019
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A2Z Infra Engineering Limited - 533292 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

 The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 04, 2019 Amit Mittal & Mestric Consultants Pvt Ltd
04-10-2019
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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, 2019 till the completion of 48 hours after the declaration of Financial Results of the Company for the Quarter (Q2) and half year ended on 30th September, 2019. You are requested to take the above information on records.
30-09-2019
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A2Z Infra Engineering Ltd - 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
30-09-2019
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A2Z Infra Engineering Ltd - 533292 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir, As per the requirements of regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable provisions therein, we are enclosing herewith the 'Details regarding the voting results of the 18th Annual General Meeting' declared on September 28, 2019 along with the Scrutinizer Report. You are requested to kindly take the same on your record.
28-09-2019
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A2Z Infra Engineering Ltd - 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), we wish to inform you that the businesses as mentioned in the Notice of the AGM were transacted at the 18th Annual General Meeting duly held on 28th September, 2019 at 10:30 A.M. at the GIA House, I.D.C., Mehrauli Road, Opposite Sector-14, Gurugram-122001, Haryana, India. Kindly take the same on record.
28-09-2019
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A2Z Infra Engineering Limited - 533292 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SICOM Ltd
23-09-2019
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A2Z Infra Engineering Ltd - 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 05th September, 2019, regarding dispatch of Notice of 18th Annual General Meeting, Remote E-voting information and Book Closure intimation. You are requested to take the above information in your records.
05-09-2019
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