Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir, Please find enclosed Press Release/Results Advertisement on Standalone and Consolidated Financials for the Quarter (Q2) and half year ended September 30, 2018. You are requested to take the above information on record. Outcome of Board Meeting
Dear Sir, 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 13th November, 2018, on the recommendations of the Audit Committee, have reviewed and approved the Standalone Unaudited Financial Results for the Quarter (Q2) and half year ended September 30, 2018 and Statement of Assets and Liabilities for the half year ended September 30, 2018 along with the Limited... 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. This is for your information & records please. Closure of Trading Window
Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of A2Z INFRA ENGINEERING LTD. is schedule to be held on Tuesday, the 13th day of November, 2018 at Gurugram, inter-alia to consider and take on record the Unaudited Standalone Financial Results for the Quarter (Q2) and half year ended 30th September, 2018.... Board Meeting Intimation for Please Note That A Meeting Of The Board Of Directors Of A2Z INFRA ENGINEERING LTD. Is Schedule To Be Held On Tuesday, The 13Th Day Of November, 2018 At Gurugram, Inter-Alia To Consider And Take On Record The Unaudited Standalone Financial Results For The Quarter (Q2) And Half Year Ended 30Th September, 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 Tuesday, 06Th November, 2018 Till The Completion Of 48 Hours After The Unaudited Financial Results Of The Company For The Quarter (Q2) And Half Year Ended On 30Th September, 2018 Are Approved By The Board And Made Public.
A2Z INFRA ENGINEERING LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Unaudited financial results of the Company for the Quarter (Q2) and half year ended on 30th September, 2018 Outcome Of The Nomination & Remuneration Committee Meeting Duly Held On Wednesday, 24Th October, 2018
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 24th October, 2018 had approved the grant of 38,00,000 (Thirty... Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Dear Sir, In line with our strategy of concentrating on carefully chosen EPC projects, the company has been assiduously targeting such projects. In line with the above corporate focus, we are pleased to inform all stakeholders of the following: We, M/s. A2Z INFRA ENGINEERING LTD. wish to inform you that the Company has received an Order from ITI Limited for aggregate amount of Rs. 225.26 Crores (Rupees Two Hundred Twenty... Certificate From Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 For The Half Year Ended September 30, 2018
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, 2018. You are requested to please take the information in your records. Shareholding for the Period Ended September 30, 2018
A2Z Infra Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 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