Updates
We, M/S. A2Z INFRA ENGINEERING LTD. inform that the trading window period, was closed on 07th November, 2017, the said trading window shall be opened effective from Thursday, 16th November, 2017. This is for your information & records please. Newspaper Publication
Please find enclosed copy of the Advertisement of the Unaudited Financial Results for the Quarter (Q2) and half year ended September 30, 2017 as published in the Business Standard Newspaper on Wednesday, 15th November, 2017, in Hindi & English editions. This is for your information & records please. Financial Results For Quarter (Q2) And Half Year Ended September 30, 2017
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 today, i.e. 13th November, 2017, 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, 2017 and Statement of Assets and Liabilities for the half year ended September 30, 2017 along with the... Outcome of Board Meeting
Dear Sir, This is to inform you that members of the Board of Directors of A2Z Infra Engineering Ltd. have, at its meeting duly held on 13th November, 2017, on the recommendations of the Audit Committee, have reviewed and approved the Standalone Unaudited Financial Results for the Quarter and half year ended September 30, 2017 and Statement of Assets and Liabilities for the half year ended September 30, 2017 along with the Limited Review Report issued by the Statutory Auditors.... 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 November, 2017. This is for your information & records please. 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 Monday, the 13th day of November, 2017 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, 2017.... 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 Monday, the 13th day of November, 2017 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, 2017.... Updates
Dear Sir, As intimated earlier that the Board of Directors of the Company in its meeting duly held on 21.09.2017 has approved the One Time Settlement (OTS) with SICOM Limited for an amount of INR 42.50 Cr towards total outstanding of INR 115.39 Cr. (as per SICOM Ltd.) We would like to further intimate the Stock Exchanges that the Company and SICOM Limited have entered into a definitive Settlement Agreement on 18th October, 2017 on the following terms:... Certificate From Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 For The Half Year Ended September 30, 2017
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, 2017. You are requested to please take the information in your records. Certificate From Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 For The Half Year Ended September 30, 2017
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, 2017. You are requested to please take the information in your records.