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 Thursday, September 21, 2017 are as follows:- 1. A2Z's Board approves issuance of upto 8.0 Cr equity shares of Company towards One Time Settlement (OTS) of the Company's debt with its lending banks. We, A2Z Infra Engineering Ltd. hereby inform your good self and all stakeholders of the Company, that Board... Notice Of Board Meeting & Intimation Of Closure Of Trading Window
Dear Sir, Pursuant to Regulation 29 of SEBI (LODR), 2015, please note that a meeting of the Board of Directors of Company is schedule to be held on 21st September, 2017 at Gurugram, inter-alia, to consider issuance of Equity Shares of the Company in lieu of conversion of credit facility(s)/loan(s) provided by Bank(s)/Financial Institution(s) ('hereinafter referred to as Lenders') through One Time Settlement or otherwise as may be agreed... Updates
We, M/s. A2Z INFRA ENGINEERING LTD. inform you that SICOM Limited has accepted our One Time Settlement (OTS) proposal for settlement of debt vide their letter no.- Recovery GR-I/A2Z/2017-18, dated September 15, 2017 which is subject to the final approval of our Board within 15 days from the date of above said acceptance letter. This is for your information & record. Fixes Book Closure for AGM (Cut-off date for e-voting)
A2Z Infra Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of 16th Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ICICI Bank Ltd Copy Of The Advertisement Publish In Business Standard Newspaper (Both English & Hindi) Regarding Dispatch Of Notice Of 16Th Annual General Meeting, Remote E Voting Information And Book Closure Intimation
Dear Sir(s), We, M/s A2Z INFRA ENGINEERING LTD. enclosed herewith copy of the Advertisement Publish in Business Standard Newspaper (Both English & Hindi) dated 05th September, 2017, regarding dispatch of Notice of 16th Annual General Meeting, Remote E-voting information and Book Closure intimation. Fixes Book Closure For AGM To Be Helld On Friday, 29Th Day Of September, 2017
Dear Sir, In compliance of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the 16th Annual General Meeting (AGM) of the members of A2Z Infra Engineering Limited is scheduled to be held on Friday, the 29th day of September, 2017 at 09.30 a.m. at HSIIDC Hall, UdyogVihar, Phase-V, Gurgaon-122016, Haryana, to transact the business as set-forth in the Notice of the meeting dated August 14, 2017 (attached... 16Th Annual General Meeting On Friday, 29Th Day Of September, 2017 And Book Closure
Dear Sir, In compliance of SEBI LODR, 2015, please note that 16th AGM of the members is scheduled to be held on Friday, the 29.09.2017 at 09.30 a.m. at HSIIDC Hall, Udyog Vihar, Phase-V, Gurgaon-122016, Haryana, to transact the business as set-forth in the Notice (attached herewith) which is being posted to the shareholders within the statutory time frame prescribed.... Change in Directorate
Dear Sir, In pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Gaurav Jain, Non-Executive Non-Independent Director of the Company has resigned from the Directorship of the Company with effect from 01st September, 2017. Please take the above information on record. Updates
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 Meeting of the Board of Directors at its meeting duly held on 17th August, 2017 had approved the grant of 17,60,000 Stock Options...