Opening of Trading Window
A2Z Infra Engineering Ltd has informed BSE that the trading window period, was closed on July 09, 2015, the said trading window shall be opened effective from July 20, 2015.18-07-2015
18-07-2015
Outcome of Board Meeting (EGM on August 17, 2015)
A2Z Infra Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2015, subject to the approval of the shareholders of the Company in the ensuing Extra Ordinary General Meeting inter-alia, has passed the necessary resolution in connection with the following:-1. Increase in Authorized Share Capital of the Company from existing Rs. 126,00,00,000/- (Rupees One Hundred and Twenty Six Crores...16-07-2015
Shareholding Pattern For June 30, 2015
A2Z Infra Engineering Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.14-07-2015
Board Meeting on July 16, 2015
A2Z Infra Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 16, 2015, inter alia, to consider and take on record the following items:-1. Various options of raising funds including, issue of equity shares or warrants convertible into equity shares of the Company ("Securities") to the Promoters / Investors on preferential basis and in such other manner, as per the applicable SEBI Regulations and other applicable laws;...08-07-2015
Outcome of ESOP Compensation Committee Meeting
A2Z Infra Engineering Ltd has informed BSE that ESOP Compensation Committee of the Company in its meeting duly held on July 06, 2015 had decided:1. To Grant 45,00,000 (Forty Five Lacs) Stock Options to the eligible employees of the Company and its Subsidiary Companies under A2Z Employee Stock Option Plan, 2014 ('ESOP Scheme'). These options are convertible into equity shares of Rs. 10/- each at the time of exercise of option. The exercise...07-07-2015
Resignation of Director
A2Z Infra Engineering Ltd has informed BSE that Mr. Ratan Kishore Bajaj, Additional Director (under category of Independent Director) has resigned from the directorship of the Company with effect from July 06, 2015.07-07-2015
Shareholding Pattern as on June 12, 2015
A2Z Infra Engineering Ltd has informed BSE about the Shareholding Pattern as on June 12, 2015.22-06-2015
Auditors Report for March 31, 2015
A2Z Infra Engineering Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2015.05-06-2015
Opening of Trading Window
A2Z Infra Engineering Ltd has informed BSE regarding Opening of Trading Window.29-05-2015
Financial Results for March 31, 2015 (Audited)
A2Z Infra Engineering Ltd has informed BSE that about the Financial Results for the period ended March 31, 2015.27-05-2015