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 Mittal08-10-2018
08-10-2018
Annual Report For The Financial Year 2017-18
Pursuant to Regulation 34(1) of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, We A2Z INFRA ENGINEERING LIMITED, hereby submit the Annual Report for the Financial Year 2017-18. The said report was approved and adopted by the shareholders of the company in the 17th Annual General Meeting duly held on 29th September, 2018 (Saturday). Kindly take the above information in your records.03-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
A2Z Infra Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, As per the requirements of regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable provisions therein, we are enclosing herewith the 'Details regarding the voting results of the 17th Annual General Meeting' declared on September 29, 2018 along with the Scrutinizer Report. You are requested to kindly take the same on your record.29-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir(s), Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR, 2015), we wish to inform you that the businesses as mentioned in the Notice of the AGM were transacted at the 17th Annual General Meeting duly held on 29th September, 2018 at 10:30 A.M. at the GIA House, I.D.C., Mehrauli Road, Opposite Sector-14, Gurugram-122001, Haryana, India. Kindly take the same on record.29-09-2018
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 the Company has been awardeda contract by Nepal Electricity Authority, a Government of Nepal Undertaking via ref. letter no. 075/076-44 dated 11th September, 2018 having reference bid number: GSEEP/W/ICB-08, for execution of the design, supply, Installation/Erection, Testing and Commissioning of 11/0.4 kV distribution system in Nepal...12-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir(s), We, M/s A2Z INFRA ENGINEERING LTD. enclosed herewith copy of the Advertisement Published in Business Standard Newspaper (Both English & Hindi) dated 06th September, 2018, regarding dispatch of Notice of 17th Annual General Meeting, Remote E-voting information and Book Closure intimation.06-09-2018
Fixes Book Closure For 17Th AGM To Be Held On Saturday, 29Th Day Of September, 2018
Dear Sir, In compliance of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the 17th Annual General Meeting (AGM) of the members of A2Z Infra Engineering Limited is scheduled to be held on Saturday, the 29th day of September, 2018 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...05-09-2018
Notice Of 17Th Annual General Meeting To Be Held On Saturday, September 29, 2018
Dear Sir, In compliance of SEBI (LODR) Regulations, 2015, please note that the 17th Annual General Meeting of the members of A2Z Infra Engineering Limited is scheduled to be held on 29.09.2018 at 10.30 a.m. at GIA House, I.D.C., Mehrauli Road, Opposite Sector-14, Gurugram-122001, Haryana, to transact the business as set-forth in the Notice of the meeting dated 14.08.2018 which is being posted to the shareholders within the statutory time frame prescribed....05-09-2018
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 A2Z INFRASERVICES LTD ('a material subsidiary of the Company') (hereinafter referred as 'A2Z Infraservices') has been awarded a contract by Central Railways, Pune Division for Mechanized cleaning, watering of trains including cleaning of depot premises and provision of On Board Housekeeping Services with linen distribution in trains of...31-08-2018