Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

A2Z Infra Engineering Limited - 533292 - Outcome of Board Meeting

 Dear Sir, This is to inform you that State Bank of India has accepted the proposal for One Time Settlement (OTS) towards Debt settlement of INR 431.33 Cr., for a total consideration of INR 90.0 Cr. Further, Board of directors have reviewed and approved the Unaudited Standalone Financial Results for the Quarter ended December 31, 2018 along with the Limited Review Report issued by the Statutory Auditors. Further, Mr. Rajiv Chaturvedi has been appointed as Chief Financial Officer of the Company effective from 14th February, 2019 in place of Mr. G. R. Nagendran, Chief Financial Officer who has resigned from the Company effective from the closing hours of 13th February, 2019. Further, Board has adopted the amendments in the Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information under Regulation 8(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015 as suggested by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.
13-02-2019
Bigul

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 Thursday the 7th February, 2019. This is for your information & records please.
07-02-2019
Bigul

A2Z Infra Engineering Ltd - 533292 - Closure of Trading Window

 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 Wednesday, the 13th day of February, 2019 at Gurugram, inter-alia to consider and take on record the Unaudited Standalone Financial Results for the Quarter (Q3) ended 31st December, 2018. Further in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the "trading window" for dealing in the Equity Shares of the Company will remain closed for the directors/officers/designated employees of the Company in accordance of the Company's "Code of Conduct for Prohibition of Insider Trading" from 07th February, 2019 till the completion of 48 hours after the unaudited financial results of the Company for the Quarter (Q3) ended on 31st December, 2018 are approved by the Board and made public.
06-02-2019
Bigul

A2Z Infra Engineering Ltd - 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 13/02/2019 ,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 Wednesday, the 13th day of February, 2019 at Gurugram, inter-alia to consider and take on record the Unaudited Standalone Financial Results for the Quarter (Q3) ended 31st December, 2018.
06-02-2019
Bigul

A2Z Infra Engineering Ltd - 533292 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 We, M/s. A2Z INFRA ENGINEERING LTD. (hereinafter referred as 'Company') wish to inform you that the Company has received an Order from Damodar Valley Corporation for aggregate amount ofRs.12,43,42,681.94 (Rupees Twelve Crore Forty Three Lakh Forty Two Thousand Six Hundred Eighty One and Ninety Four Paisa Only), for Design, Engineering, Supply, Erection, Testing and Commissioning works in connection with installation of 2 nos. 50MVA, 220/33KV Power Transformers with respect 220KV & 33KV controlling bays, other 33KV feeder bays and associated 33KV infrastructure at existing 220/132/33KV Kalyaneswari Substation of DVC, West-Bengal vide Letter of Acceptance No. DVC/Contract/Head Quarter/SPE/CMM/Works and Service/00008 dated. 01st February, 2019. This is for your information & records purpose.
06-02-2019
Bigul

A2Z Infra Engineering Ltd - 533292 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amit Mittal
05-02-2019
Bigul

A2Z Infra Engineering Limited - 533292 - Shareholding for the Period Ended December 31, 2018

 A2Z Infra Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
17-01-2019
Bigul

A2Z Infra Engineering Ltd - 533292 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
10-01-2019
Bigul

Outcome Of The Board Meeting Duly Held On Saturday, December 01, 2018

 Dear Sir, The decisions and outcome of the Meeting of the Board of Directors of the A2Z Infra Engineering Ltd. duly held on Saturday, December 01, 2018 is as follows:- Mr. Ashok Kumar Saini, Whole-Time Director of the Company has been re-designated as Non-Executive Non-Independent Director of the Company w.e.f 01st December, 2018....
01-12-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Please find enclosed copy of the Advertisement of the Unaudited Financial Results and Press Release on Financial Highlights for the quarter and half year ended September 30, 2018 as Published in the Business Standard Newspaper on Thursday, 15th November, 2018, in Hindi & English editions. This is for your information & records please.
15-11-2018
Next Page
Close

Let's Open Free Demat Account