Company news: A2Z Infra Engineering
A2Z Infra Engineering on Monday said that it has fully settled debt liability of 142.16 crore with HSBC Bank and Edelweiss Asset Reconstruction Compa20-05-2019
20-05-2019
A2Z Infra Engineering Ltd - 533292 - Full Payment Of One Time Settlement (OTS) Amount To State Bank Of India, HSBC, Edelweiss ARC- Yes Bank; And Settlement Status With Other Banks
One Time Settlements entered with HSBC Bank Ltd. and Edelweiss Asset Reconstruction Company Ltd. for the loan assigned by Yes Bank Ltd., have been fully paid and consummated by Company in term of the respective settlement approval letter, thereby, settling debt liability to the extent of Rs 142.16 Crs.20-05-2019
A2Z Infra Engineering Limited - 533292 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith certified true copies of publication of notice of the Board Meeting Published in Business Standard (English & Hindi) Editions on Friday the 17th May, 2019.17-05-2019
A2Z Infra Engineering Limited - 533292 - Board Meeting Intimation for Regulation 29: Intimation Regarding Meeting Of Board Of Directors, Inter Alia, To Consider And Approve The Audited Standalone And Consolidated Financial Results For The Year Ended 31St March, 2019
A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve 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 23rd day of May, 2019 at Gurugram, inter-alia to consider and take on record the 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, 2019.14-05-2019
A2Z Infra Engineering Limited - 533292 - SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018, Undertaking For Not Falling Under Large Corporate Criteria
With reference to the above SEBI Circular dated November 26, 2018, in respect of fund raising by issuance of debt securities by Large Corporates. In this connection, we hereby undertake that our company is not falling under the Large Corporate Criteria as per the framework provided in the aforesaid circular. You are requested to please take the above information in your records.25-04-2019
A2Z Infra Engineering Limited - 533292 - Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 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 March 31, 2019. You are requested to please take the information in your records.25-04-2019
A2Z Infra Engineering Ltd - 533292 - Certificate From Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 For The Half Year Ended March 31, 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 March 31, 2019. You are requested to please take the information in your records.22-04-2019
A2Z Infra Engineering Limited - 533292 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer17-04-2019
A2Z Infra Engineering Limited - 533292 - Shareholding for the Period Ended March 31, 2019
A2Z Infra Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here17-04-2019
A2Z Infra Engineering Ltd - 533292 - Outcome Of The Nomination & Remuneration Committee Meeting Duly Held On Monday, 8Th April, 2019
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and subject to the provisions of the SEBI (Share Based Employee Benefits) Regulations, 2014 (hereinafter referred to as SEBI Regulations), we wish to inform you that Nomination & remuneration Committee of the Board of Directors at its meeting duly held today i.e. on 08th April, 2019 had approved the grant of 12,00,000 (Twelve Lakh) Stock Options to Mr. Rajesh Jain, Whole-Time Director cum CEO of the Company, under A2Z Employee Stock Option Plan, 2018 ('A2Z ESOP Plan, 2018'). You are requested to acknowledge the same and take the information in your records.08-04-2019