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A2Z Infra Engineering Limited - 533292 - Notice Of 22Nd Annual General Meeting, Book Closure And Copy Of Annual Report For The Financial Year 2022-23

 This is to inform you that the 22nd (Twenty Second) Annual General Meeting ("AGM") of the Company will be held on Friday, September 29, 2023 at 12.00 p.m. through VC/OAVM. Further, the register of members and hare transfer books of the Company will remain closed from September 23, 2023 to September 29, 2023 (both days inclusive) for the purpose of AGM. Further, pursuant to SEBI LODR, 2015, we are submitting herewith the Annual Report of the Company for financial year 2022-23 along with the Notice of AGM.
07-09-2023
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A2Z Infra Engineering Limited - 533292 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the applicable provisions of SEBI (LODR), 2015, We, A2Z Infra Engineering Ltd., enclose herewith the copies of the newspaper advertisements published in "Business Standard Newspaper (English and Hindi)", in compliance with relevant circulars issued by Ministry of Corporate Affairs, from time to time, intimating inter-alia that the 22nd AGM of the Company will be held on Friday, September 29, 2023 at 12.00 P.M. through VC/OAVM.
04-09-2023
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A2Z Infra Engineering Limited - 533292 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI LODR, we wish to inform you that Mr. Surender Kumar Tuteja, Non-Executive Independent Director has vide its letter dated August 18, 2023, resigned from the Board of Directors of the Company with immediate effect due to other preoccupation and commitments. Mr. Surender Kumar Tuteja confirmed that there are no other material reasons for his resignation as Independent Director. Consequently, he shall also cease to be Chairperson of the Company and member of the Audit Committee, Nomination & Remuneration Committee and Finance Committee.
18-08-2023
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A2Z Infra Engineering Limited - 533292 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of Regulation 30 and 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper Advertisement published by the Company relating to Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter (Q1) ended ended June 30, 2023 in the Business Standard Newspaper on Saturday, August 12, 2023 in English and Hindi Editions. The above information is also available on the website of the Company at www.a2zgroup.co.in.
14-08-2023
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A2Z Infra Engineering Limited - 533292 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/Ma''am, In Compliance with Regulation 30 of SEBI LODR, We wish to inform you that the Board of Directors at its meeting held todat, has inter-alia considered and approved: 1. Re-appointment of Mr. Amit Mittal as Managing Director of the Company. 2. Re-appointment of Ms. Atima Khanna as Non-Executive Independent Director of the Company. 3. Appointment of Ms. Ritu Goyal as Non-Executive Independent Director of the Company. 4. Appointment of Dr. Parmatma Singh Rathor as Non-Executive Independent Director of the Company. The said outcome have been uploaded on the webiste of the Company and the Stock Exchanges.
11-08-2023
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A2Z Infra Engineering Limited - 533292 - Results-Financial Results For The Quarter (Q1) Ended June 30, 2023

 In compliance with Regulation 30 of SEBI LODR, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, August 11 2023 has considered and approved Unaudited Standalone and Consolidated FInancial Results of the Company for the Quarter ended June 30, 2023. A copy thereof has also been sent for publication as per requirements. The Board Meeting commenced at 4.15 p.m. and concluded at 6.15 p.m.
11-08-2023
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A2Z Infra Engineering Limited - 533292 - Board Meeting Outcome for Outcome Of Board Meeting Duly Held On Friday, August 11, 2023

 In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, We wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia considered and approved: 1. Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Report for the Q1 ended June, 2023. 2. Re-appointment of Mr. Amit Mittal as Managing Director of the Company. 3. Re-appointment of Ms. Atima Khanna as Non-Executive Independent Director of the Company of the Company. 4. Appointment of Ms. Ritu Goyal as Non-Executive Independent Director of the Company . 5. Appointment of Dr. Parmatma Singh Rathor as Non-Executive Independent Director of the Company. 6. Approval of request received from M/s Shivswaroop Gupta (HUF) belonging to Promoter Group for reclassifying from 'Promoter Group'' category to ''Public'' category shareholder. The Board meeting commenced at 04:15 p.m. and concluded at 06:15 p.m.
11-08-2023
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A2Z Infra Engineering Limited - 533292 - Change In Statutory Auditors Of Material Subsidiary Of The Company

 Change in Statutory Auditors of material subsidiary of the Company i.e. A2Z Infraservices Ltd.
10-08-2023
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A2Z Infra Engineering Limited - 533292 - Intimation Of Receipt Of Request For Reclassification From The ''''Promoter/Promoter Group'''' To The ''''Public'''' Category In Accordance With Regulation 31A Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Ma''am, With reference to the above subject, the Company has recieved a request on August 08, 2023 from M/s Shivswaroop Gupta HUF, whose name is appearing in the Promoter Group category of the Company, requesting the reclassification from "Promoter Group member" Category to "Public" Category of Shareholders under Regulation 31A of the SEBI (LODR) Regulations, 2015. M/s Shivswaroop Gupta HUF does not have any holding in the Company and currently, its name is reflecting in the "Promoter and Promoter Group" Category. The necessary steps will be undertaken by the Company in compliance with Regulation 31A of the SEBI LODR Regulations. This intimation is made in compliance with Regulation 31A(8) of SEBI LODR.
08-08-2023
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A2Z Infra Engineering Limited - 533292 - Board Meeting Intimation for Considering And Taking On Record The Unaudited Standalone & Consolidated Financial Results For The Quarter (Q1) Ended On June 30, 2023

 A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial results for the Quarter (Q1) ended on June 30, 2023. Further in continuation to our letter dated June 29, 2023, regarding intimation of Closure of Trading Window, we would like to confirm that Trading window for dealing in equity shares of the Company will continue to remain closed for the designated persons of the Company and their immediate relatives till the completion of 48 hours after the said financials results are approved by the Board and made public.
03-08-2023
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