A2Z Infra Engineering Limited - 533292 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated July 07, 2023, issued by Alankit Assignments Ltd., our Registrar and Share Transfer Agents, confirming compliance under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. A2Z Infra Engineering Limited - 533292 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities A2Z Infra Engineering Limited - 533292 - Closure of Trading Window
Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Inside Trading) Regulations, 2015 and "Code of Conduct to report trading by Designated persons and their immediate relatives" of A2Z Infra Engineering Limited (the ''Company''), the "trading window" for dealing in the Equity Shares of the Company will remain closed for designated persons and their immediate relatives from July 1, 2023 till the completion of 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results of the Company for Quarter (Q1) ending as on June 30, 2023. A2Z Infra Engineering Limited - 533292 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed Secretarial Compliance Report of the Company for the financial year ended March 31, 2023, pursuant to Regulation 24A(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. A2Z Infra Engineering Limited - 533292 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper Advertisement published by the Company relating to Audited Standalone & Consolidated Financial Results for the Quarter (Q4) and Year ended March 31, 2023 in the Business Standard Newspaper on Saturday, May 20, 2023 in English & Hindi editions. The above information is also available on the Company''s website at www.a2zgroup.co.in. A2Z Infra Engineering Limited - 533292 - Disclosure With Respect To Related Party Transactions On Consolidated Basis For The Half Year Ended March 31, 2023
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby enclose the disclosure of Related Party Transactions on consolidated basis, for the half year ended March 31, 2023. The above information is also available at the Company''s website i.e. www.a2zgroup.co.in. A2Z Infra Engineering Limited - 533292 - Results- Financial Results For The Year Ended March 31, 2023
Dear Sir/Madam, In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, We wish to inform you that on the recommendations of the members of the Audit Committee, the members of the Board of Directors of A2Z Infra Engineering ltd. at its meeting duly held on May 19, 2023, have reviewed and approved the Audited Standalone & Consolidated Financial Results for the Quarter (Q4) and year ended on March 31, 2023 along with the Auditor's reports thereon, issued by the Statutory Auditors. Further as required the Statement on impact of Audit Qualifications (in respect of modified opinion on standalone and consolidated Audited Results) for the year ended March 31, 2023 is enclosed herewith as Annexure-I. The said outcome and results will be uploaded on the website of the Stock Exchanges and on the website of the Company at www.a2zgroup.co.in. The Board meeting commenced at 5:00 p.m. and concluded at 08:30 p.m. A2Z Infra Engineering Limited - 533292 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, May 19, 2023
Dear Sir/Madam, In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, We hereby wish to inform you that on the recommendations of the members of the Audit Committee, the members of the Board of Directors of A2Z Infra Engineering ltd. at its meeting duly held on May 19, 2023, have reviewed and approved the Audited Standalone & Consolidated Financial Results for the Quarter (Q4) and year ended on March 31, 2023 along with the Auditor's reports thereon, issued by the Statutory Auditors. Further as required the Statement on impact of Audit Qualifications (in respect of modified opinion on standalone and consolidated Audited Results) for the year ended March 31, 2023 is enclosed herewith as Annexure-I. The said outcome and results will be uploaded on the website of the Stock Exchanges and on the website of the Company at www.a2zgroup.co.in. The Board meeting commenced at 5:00 p.m. and concluded at 08:30 p.m.
