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A2Z Infra Engineering Limited - 533292 - Notice Of 18Th Annual General Meeting, Book Closure For The Financial Year 2018-19

 Dear Sir, In compliance of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the 18th Annual General Meeting (AGM) of the members of A2Z Infra Engineering Limited is scheduled to be held on Saturday, the 28th day of September, 2019 at 10.30 a.m. at GIA House, I.D.C., Mehrauli Road, Opposite Sector-14, Gurugram-122001, Haryana, India, to transact the business as set-forth in the Notice of the meeting dated August 13, 2019 which is being posted to the shareholders within the statutory time frame prescribed. Further, the Register of members and share transfer books of the Company will remain closed from Sunday, September 22, 2019 to Saturday, September 28, 2019 (both days inclusive) for the purpose of AGM. You are requested to take the above information on your records.
04-09-2019
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A2Z Infra Engineering Limited - 533292 - Reg. 34 (1) Annual Report

 Dear Sir, Please note that the 18th AGM of the members of Company is scheduled to be held on 28th day of September, 2019 at 10.30 a.m. at GIA House, I.D.C., Mehrauli Road, Opposite Sector-14, Gurugram-122001, Haryana, India, to transact the business as set-forth in the Notice of the meeting dated August 13, 2019 which is being posted to the shareholders within the statutory time frame prescribed. Further, pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM. The Annual Report and Notice for the Financial Year 2018-19 is also available on the Website of the Company i.e. www.a2zgroup.co.in. In compliance with the provisions of Section 108 of the Companies Act, 2013 and the rules made there under and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to all the shareholders as on the cut-off date i.e. September 21, 2019.
04-09-2019
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A2Z Infra Engineering Ltd - 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, 2019 as published in the Business Standard Newspaper on Wednesday, 14th August, 2019, in English & Hindi editions. This is for your information & records.
14-08-2019
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A2Z Infra Engineering Ltd - 533292 - Financial Results For The Quarter Ended June 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 today, i.e. August 13, 2019, on the recommendations of the Audit Committee, have reviewed and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter (Q1) ended June 30, 2019 along with the Limited review report issued by the Statutory Auditors. A copy of the Statement of Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report, 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. The said outcome and results have been uploaded on the website of the Stock Exchanges and on the website of the Company at www.a2zgroup.co.in. This is for your information & records purpose.
13-08-2019
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A2Z Infra Engineering Ltd - 533292 - Outcome of Board Meeting

 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 August 13, 2019, on the recommendations of the Audit Committee, have reviewed and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter (Q1) ended June 30, 2019 along with the Limited review report issued by the Statutory Auditors. A copy of the Statement of Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report, 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. The said outcome and results have been uploaded on the website of the Stock Exchanges and on the website of the Company at www.a2zgroup.co.in. This is for your information & records purpose.
13-08-2019
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A2Z Infra Engineering Ltd - 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
13-08-2019
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A2Z Infra Engineering Ltd - 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 6th August, 2019. This is for your information & records please.
06-08-2019
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A2Z Infra Engineering Limited - 533292 - Board Meeting Intimation for Notice Of Board Meeting & Intimation Of Closure Of Trading Window

 A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 Tuesday, the 13th day of August, 2019 at Gurugram, inter-alia to consider and take on record the Unaudited Standalone and Consolidated Financial Results for the Quarter (Q1) ended 30th June 2019. Further in continuation to our letter dated 29th June, 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.
05-08-2019
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A2Z Infra Engineering Ltd - 533292 - Shareholding for the Period Ended June 30, 2019

 A2Z Infra Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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A2Z Infra Engineering Limited - 533292 - Statement Of Investor Complaints For The Quarter Ended June 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
15-07-2019
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