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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 July, 2019 till the completion of 48 hours after the declaration of Financial Results of the Company for the Quarter (Q1) ended on 30th June, 2019. You are requested to take the above information on records.
29-06-2019
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A2Z Infra Engineering Ltd - 533292 - Disclosure With Respect To Related Party Transactions On Consolidated Basis For The Year Ended March 31, 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 year ended March 31, 2019. Kindly take the above information in your records.
21-06-2019
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A2Z Infra Engineering Ltd - 533292 - Outcome Of The Board Meeting Duly Held On 21St June, 2019 - One Time Settlement (OTS) With DBS Bank Limited

 The Company had availed financial assistance from DBS Bank Ltd. (hereinafter referred to as 'DBS' or the 'Lender') and as per our books and accounts of DBS, outstanding of DBS as on 30th April, 2019 was INR 122,45,75,347 (INR One hundred twenty two crores forty five lakh seventy five thousand three hundred forty seven only) (including interest) and the Company was finding it difficult to service the interest payments. Company was in discussion with DBS for One Time Settlement (OTS) and sent its proposal to DBS. DBS has accepted the Company's proposal vide its acceptance letter dated June 20, 2019. The members of the Board of Directors of Company has approved the same in its meeting duly held on June 21, 2019, for a deferred OTS Consideration of INR 30,00,00,000/- (INR Thirty Crores only), out of this Company has paid an amount of INR 2.00 Cr and balance of INR 28.00 Cr is being repaid by the Company in a progressive manner up to March 31, 2021. This is for your information & records purpose.
21-06-2019
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A2Z Infra Engineering Limited - 533292 - Outcome Of The Board Meeting Duly Held On 21St June, 2019 - One Time Settlement (OTS) With DBS Bank Limited

 The Company had availed financial assistance from DBS Bank Ltd. (hereinafter referred to as 'DBS' or the 'Lender') and as per our books and accounts of DBS, outstanding of DBS as on 30th April, 2019 was INR 122,45,75,347 (INR One hundred twenty two crores forty five lakh seventy five thousand three hundred forty seven only) (including interest) and the Company was finding it difficult to service the interest payments. Company was in discussion with DBS for One Time Settlement (OTS) and sent its proposal to DBS. DBS has accepted the Company's proposal vide its acceptance letter dated June 20, 2019. The members of the Board of Directors of Company has approved the same in its meeting duly held on June 21, 2019, for a deferred OTS Consideration of INR 30,00,00,000/- (INR Thirty Crores only), out of this Company has paid an amount of INR 2.00 Cr and balance of INR 28.00 Cr is being repaid by the Company in a progressive manner up to March 31, 2021. This is for your information & records purpose.
21-06-2019
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A2Z Infra Engineering Limited - 533292 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Dear Sir, We, M/s. A2Z INFRA ENGINEERING LTD. (hereinafter referred as 'Company') wish to inform you that our subsidiary, A2Z Infraservices Limited, has been awarded a contract by CPWD, New Delhi, via ref. letter no. 54(1723)/L-Divn/19-20/1590 dated 14th June, 2019 having NIT number: 07/CE/NDZ-II/2018-19(83/EE/L-Divn/2018-19, for execution of the Comprehensive maintenance of GPRA complex (inclusive of Civil & Electrical Works) under the jurisdiction of L-Division and ED- XII during the year 2019-20, 2020-21, 2021-22 for an aggregate of INR 58,52,94,833/- (Rupees Fifty Eight Crore Fifty Two Lakh Ninety Four Thousand Eight Hundred Thirty Three Only). This is for your information & records purpose.
17-06-2019
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A2Z Infra Engineering Ltd - 533292 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2019 2Date of Report31/03/2019 3 Name of the Certifying Firm DR Associates 4 Name of the Certifying Individual Suchitta Koley 5Membership TypeFCS 6 Membership Number 1647 7 CP No. 714 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
28-05-2019
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A2Z Infra Engineering Limited - 533292 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copy of the Advertisement of the Audited Financial Results for the Quarter (Q4) and Year ended March 31, 2019 as published in the Business Standard Newspaper on Saturday, 25th May, 2019, in Hindi & English editions.
27-05-2019
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A2Z Infra Engineering Ltd - 533292 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release/Results Advertisement on Standalone and Consolidated Financials for the Year ended March 31, 2019
24-05-2019
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A2Z Infra Engineering Ltd - 533292 - Outcome Of Board Meeting And Disclosure Of Events And Information Pursuant To Regulation 30 Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Approval of Audited Standalone & Consolidated Financial Statements for the year ended on 31st March, 2019 along with audited Standalone Financial Results for the Quarter (Q4) ended on 31st March, 2019. Appointment of Ms. Atima Khanna, as Independent Director of Company effective from 23rd May, 2019.
24-05-2019
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Annual report for A2Z Infra Engineering Ltd. for FY-2019
24-05-2019
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