Updates
We, M/S. A2Z INFRA ENGINEERING LTD. inform that the trading window period, was closed on 09th August, 2017, the said trading window shall be opened effective from Thursday,17th August, 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 ended June 30, 2017 as Published in the Business Standard Newspaper on Tuesday, 15th August, 2017, in Hindi & English editions. 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 Monday, August 14, 2017 are as follows:- 1.Due to some personal commitment, Mrs. Dipali Mittal has given her resignation from the designation of Whole-Time Director of the Company and she will Continue as Non-Executive Director of the Company w.e.f 14th August, 2017.... Updates
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 Wednesday the 09th August, 2017. This is for your information & records please. Notice Of Board Meeting & Intimation Of Closure Of Trading Window
Dear Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of A2Z INFRA ENGINEERING LTD. is schedule to be held on Monday, the 14th day of August, 2017 at Gurgaon, inter-alia to consider, approve and take on record the Unaudited Standalone Financial Results for the Quarter (Q1) ended 30th June, 2017.... Change in Directorate
Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Suresh Prasad Yadav, Independent Director of the Company has resigned from the Directorship of the Company with effect from 24th July, 2017. Please find attached herewith resignation letter received from Mr. Suresh Prasad Yadav and take the above information on record. Shareholding for the Period Ended June 30, 2017
A2Z Infra Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Shareholding for the Period Ended June 30, 2017
A2Z Infra Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Disclosure Of Events And Information Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
We, M/s. A2Z INFRA ENGINEERING LTD. (hereinafter referred as 'Company') hereby wish to inform you that Madhya Pradesh Paschim Ksetra Vidyut Vitran Co. Ltd. (MPPKVVCL), Indore, has awarded three contracts for outsourcing of unskilled, Semi-skilled manpower for Operation and Maintenance (O&M;) Work and other related services to M/s. A2Z Infraservices Ltd. ('a material subsidiary of the Company'). The aggregate value of the said contracts is INR 56,69,81,593.52/-... Statement Of Investors Complaints/ Shareholders Grievances As Per Regulation 13 (3) Of SEBI (Listing Obligations And Disclosure Requirement) Regulation, 2015 For The Quarter Ended (Q1) 30Th June, 2017
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are enclosing herewith the Quarterly Statements of Investors Complaints/ Shareholders Grievances for the Quarter ended Q1- 30th June, 2017. Company has not received any investor complaints during the quarter and there are no complaints pending at the beginning of the Quarter. Kindly take the above information in your records.