Announcement under Regulation 30 (LODR)-Updates
We, M/S. A2Z INFRA ENGINEERING LTD. inform that the trading window period, was closed on 07th February, 2018, the said trading window shall be opened effective from Friday, 16th February, 2018. This is for your information & records please. Company News: A2Z Infra Engineering
The board of A2Z Infra Engineering has approved a one-time settlement of 57.5 crore with Edelweiss Asset Reconstruction Co. The settlement involves a cash payment of 12 crore and Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copy of the Advertisement of the Unaudited Financial Results for the Quarter (Q3) ended December 31, 2017 as published in the Business Standard Newspaper on Wednesday, 14th February, 2018, in Hindi & English editions. This is for your information & records please. Board Meeting-Outcome of Board Meeting
Dear Sir, The decisions and outcome of the Meeting of the Board of Directors of the A2Z Infra Engineering Ltd. duly held on Tuesday, February 13, 2018 are as follows:- 1. A2Z's Board approves One Time Settlement (OTS) with Edelweiss Asset Reconstruction Limited (hereinafter referred to as 'Edelweiss'), a Lender of the Company. Total Debt Addressed is INR 130.83 Cr., at OTS Consideration of INR 57.5 Cr.... Results-Standalone Financial Results For The Quarter (Q3) Ended December 31, 2017
Board of Directors on the recommendations of the Audit Committee, have reviewed and approved the Unaudited Financial Results for the Quarter (Q3) ended December 31, 2017 along with the Limited Review Report issued by the Statutory Auditors. A copy of the Statement of Unaudited Financial Results along with the Limited Review Report for the quarter ended December 31, 2017, approved by the Board pursuant to Regulation 33 of the Securities... Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Dear Sir, The decision and outcome of the meeting of the Nomination & Remuneration Committee of the Board of Directors duly held on Tuesday, the 13th day of February, 2018 is as follows :- Allotment of 2,98,000 equity shares of face value of INR 10/- each to the eligible employees of the Company who have exercised their stock options under the A2Z Employee Stock Option Plan 2013 (hereinafter after referred as 'Plan I') & A2Z Employee... 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 Tuesday the 7th February, 2018. This is for your information & records please. Closure of Trading Window
Dear Sir, 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, 2018 till the completion of 48 hours after the unaudited standalone financial... Notice Of Board Meeting & Intimation Of Closure Of Trading Window
Dear Sir, Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, please note that a meeting of the Board of Directors of A2Z INFRA ENGINEERING LTD. is scheduled to be held on Tuesday, the 13th day of February, 2018 at Gurugram, inter-alia to consider and take on record the Unaudited Standalone Financial Results for the Quarter (Q3) ended 31st December, 2017.... Shareholding for the Period Ended December 31, 2017
A2Z Infra Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here