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NOTIFICATIONS
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Bigul

Outcome Of The Nomination & Remuneration Committee Meeting Duly Held On Monday, The 29Th Day Of May, 2017

 Allotment of 1,25,005 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 Stock Option Plan 2014 (hereinafter after referred as 'Plan II'). The allotted shares shall rank pari-passu with the existing equity shares of the Company, in all respects.
29-05-2017
Bigul

Copy Of Newspaper Notice Of Board Meeting

 We are enclosing herewith certified true copies of publication of notice of the Board Meeting published in Business Standard (English & Hindi) Editions on Saturday the 20th May, 2017. This is for your information & records please.
22-05-2017
Bigul

Board Meeting On May 29, 2017

 Pursuant to Regulation 29 of SEBI(LODR) Regulations, 2015, please note that a meeting of the Board of Directors of Company schedule to be held on Monday, the 29th day of May, 2017 at Gurugram, inter-alia to consider and take on record the Audited Standalone & Consolidated Financial Statements for the year ended on 31st March, 2017 along with audited Standalone Financial Results for the Quarter (Q4) ended on 31st March, 2017. Further in accordance...
19-05-2017
Bigul

Certificate From Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 For The Half Year Ended March 31, 2017.

 Dear Sir, We enclose herewith Certificate from Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 for the half year ended March 31, 2017. You are requested to please take the information in your records.
19-04-2017
Bigul

Certificate Pursuant To Regulation 7(3) Of (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2017

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith compliance certificate for the half year ended March 31, 2017.
13-04-2017
Bigul

Statement Of Investors Complaints/ Shareholders Grievances As Per Regulation 13 (3) Of SEBI (Listing Obligations And Disclosure Requirement) Regulation, 2015 For The Quarter Ended (Q4) 31St March, 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 Q4- 31st March, 2017. Details of Investors Complaints: Pending at the Beginning of the Quarter NIL Received during the Quarter NIL Disposed during the Quarter NIL Remaining...
13-04-2017
Bigul

Shareholding for the Period Ended March 31, 2017

 A2Z Infra Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
13-04-2017
Bigul

Shareholding for the Period Ended March 24, 2017

 A2Z Infra Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 24, 2017. For more details, kindly Click here
24-03-2017
Bigul

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shankar Shashi Sharma
20-03-2017
Bigul

Update On Warrants Convertible Into Equity Shares Of Company

 Update on Warrants convertible into equity shares of Company We, M/s A2Z Infra Engineering Limited has allotted 2,46,95,780 Warrants convertible into equity shares of Company in the meeting of the Board of Directors of Company duly held on 17th September, 2015 to the persons other than the promoters. The above said Warrants were issued at a issue price of INR 21.66 (including INR 11.66 as premium per warrants).All the Warrants have been converted...
17-03-2017
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