Newspaper Advertisement for Notice of A GM & Corrigendum to EGM Notice
A2Z Infra Engineering Ltd has submitted to BSE a copy of the Newspaper Advertisement for Notice of Annual General Meeting & Corrigendum to EGM Notice.09-09-2015
09-09-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
SBICAP Trustee Company Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201119-08-2015
Outcome of EGM (Clause 35A)
A2Z Infra Engineering Ltd has informed BSE about the outcome of Extra Ordinary General Meeting (EGM) of the Company was held on August 17, 2015, under Clause 35A.18-08-2015
Opening of Trading Window
A2Z Infra Engineering Ltd has informed BSE that the trading window period, was closed on August 07, 2015, the said trading window shall be opened effective from August 18, 2015.17-08-2015
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 20, 2015 to September 26, 2015 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on September 26, 2015.17-08-2015
Financial Results & Limited Review Report for June 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 June 30, 2015.14-08-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Mestrci Consultants Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE11-08-2015
Closure of Trading Window
A2Z Infra Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider and take on records the Unaudited Standalone Financial Results for the Quarter (Q1) ended June 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 for Prevention...06-08-2015
Newspaper Advertisement for Notice of E G M
A2Z Infra Engineering Ltd has submitted to BSE a copy of Newspaper Advertisement for Notice of Extra ordinary General Meeting (EGM).28-07-2015
EGM on August 17, 2015
A2Z Infra Engineering Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on August 17, 2015.22-07-2015