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Board Meeting Intimation for Results & Closure of Trading Window

 A2Z Infra Engineering Ltd has informed BSE that a meeting of the Board of Directors of the company is schedule to be on September 14, 2016, inter alia, to consider and take on record the Unaudited Standalone Financial Results for the Quarter (Q1) ended June 30, 2016.Further, 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...
06-09-2016
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Change in Directorate

 A2Z Infra Engineering Ltd has informed BSE that Mr. Lalit Mohan Gulati, Chief Financial Officer of the Company has tendered his resignation from services of the Company. He will be relinquishing his charge on September 10, 2016 after office hours.Further Nomination & Remuneration Committee in its meeting duly held on September 02, 2016 has taken note on the resignation of Mr. Lalit Mohan Gulati and has designated Mr. G. R. Nagendran as Chief...
02-09-2016
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AGM on September 24, 2016

 A2Z Infra Engineering Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company will be held on September 24, 2016.
01-09-2016
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Fixes Book Closure for AGM

 A2Z Infra Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2016 to September 24, 2016 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 24, 2016.
23-08-2016
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Result of Postal Ballot

 A2Z Infra Engineering Ltd has submitted to BSE a copy of the minutes of the announcement of Result of the Resolutions passed through postal ballot / e-voting by the Company on July 19, 2016.
16-08-2016
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Outcome of Nomination & Remuneration Committee Meeting

 A2Z Infra Engineering Ltd has informed BSE regarding Outcome of Nomination & Remuneration Committee Meeting held on August 02, 2016.
02-08-2016
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Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 Amit Mittal has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE
02-08-2016
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Updates

 A2Z Infra Engineering Ltd has informed BSE regarding Disclosure of events and information pursuant to Regulation 30(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-08-2016
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Newaper Advertisement regarding declaration of Result of postal ballot & e-Voting

 A2Z Infra Engineering Ltd has submitted to BSE a copy of Newspaper Publication of declaration of results of Postal Ballot publish in Newspaper dated 20th July, 2016.
20-07-2016
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Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 A2Z Infra Engineering Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
19-07-2016
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