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 BSE07-12-2015
07-12-2015
Authorised KMPs to determine materiality of events/information
A2Z Infra Engineering Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".04-12-2015
Shareholding Pattern as on November 20, 2015
A2Z Infra Engineering Ltd has informed BSE about the Shareholding Pattern as on November 20, 2015.30-11-2015
A2Z Infra allots equity shares to warrant holders
A2Z Infra Engineering has informed the exchanges that its board on Friday allotted 46 lakh equity shares of 10 each to warrant holders -- KM Visaria Family Trust (21 lakh shares) and Sangee...21-11-2015
Outcome of Board Meeting
A2Z Infra Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting duly held on November 20, 2015, has allotted 46,00,000 equity shares of Rs. 10/- each to the following mentioned warrants holders, consequent upon the conversion of warrants as per below mentioned details:1. Name of Warrant Holder : K M Visaria Family Trust...20-11-2015
Opening of Trading Window
A2Z Infra Engineering Ltd has informed BSE that the trading window period, was closed on November 02, 2015 for declaration of Unaudited Standalone Financial Results for the Quarter (Q2) & half year ended September 30, 2015.Further, the said trading window shall be opened effective From November 16, 2015.16-11-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
A2Z Infra Engineering Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A of Listing Agreement & Scrutinizer Report.10-11-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
A2Z Infra Engineering Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.09-11-2015
Board Intimation for Results & Closure of Trading Window
A2Z Infra Engineering Ltd has informed BSE that a meeting of Board of Director of the Company will be held on November 09, 2015, inter alia, to consider and take record on the Unaudited Standalone Financial Results for the Quarter (Q2) & half year ended September 30, 2015.Further, the "trading window" for dealing in the Equity Shares of the Company will remain closed in accordance with the Company's "Code of Internal Procedures & Conduct...30-10-2015
Updates on Outcome of AGM
A2Z Infra Engineering Ltd has submitted to BSE a copy of Minutes of the 14th Annual General Meeting (AGM) of the Company held on September 26, 2015.19-10-2015