Shareholding Pattern for September 30, 2015
A2Z Infra Engineering Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.16-10-2015
16-10-2015
Newspaper Advertisement for completion of dispatch of postal ballot Notice
A2Z Infra Engineering Ltd has submitted to BSE a copy of Newspaper Advertisement for completion of dispatch of Postal Ballot Notice.12-10-2015
Notice of Postal Ballot
A2Z Infra Engineering Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.09-10-2015
Outcome of AGM (Clause 35A)
A2Z Infra Engineering Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Company was held on September 26, 2015 pursuant to Clause 35A.Further the Company has submitted to BSE a copy of Scrutinizer's Report.27-09-2015
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
ICICI Bank Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201124-09-2015
Revised disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Shankar Shashi Sharma has submitted the revised disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201124-09-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
A2Z Infra Engineering Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201123-09-2015
Outcome of the Nomination & Remuneration Committee
A2Z Infra Engineering Ltd has informed BSE about the decision and outcome of the meeting of the Nomination & Remuneration Committee of the Company duly held on September 17, 2015 as follows :-1. Allotment of 16,48,000 equity shares of face value of Rs. 10/- each to the eligible Employees of the Company who have exercised their stock options under the A2Z Employee Stock Option Plan 2013. These shares are pari passu with the existing equity shares of the Company, in all respects....17-09-2015
Outcome of Board Meeting
A2Z Infra Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 17, 2015, has transacted the following:1. Allotment of 2,46,95,780 (Two Crore Forty Six Lac Ninety Five Thousand Seven Hundred Eighty) warrants convertible into equal no. of equity shares of Rs. 10/- each (exercisable in one or more tranches) at the option of the holder thereof at any time within 18 (eighteen) months after...17-09-2015
Updates Outcome of EGM
A2Z Infra Engineering Ltd has submitted to BSE Proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on August 17, 2015.17-09-2015