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A2Z Infra Engineering Limited - 533292 - Board Meeting Intimation for Considering And Taking On Record The Audited Standalone & Consolidated Financial Results For The Quarter (Q4) And Year Ended On 31St March, 2023

 A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve the Audited Standalone & Consolidated Financial results for the Quarter (Q4) and year ended on 31st March, 2023. Further in continuation to our letter dated March 31, 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 designated persons and their immediate relatives of the Company till the completion of 48 hours after the said financials results are approved by the Board and made public.
11-05-2023
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A2Z Infra Engineering Limited - 533292 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyA2Z Infra Engineering Limited 2CIN NO.L74999HR2002PLC034805 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.00 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Atul Kumar Agarwal Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Lalit Kumar Designation: Chief Financial Officer EmailId: [email protected] Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-04-2023
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A2Z Infra Engineering Limited - 533292 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith Certificate dated April 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.
14-04-2023
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A2Z Infra Engineering Limited - 533292 - Certificate From Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 For The Year Ended March 31, 2023

 Dear Sir/ Madam, We are enclosing herewith Certificate from Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 for the year ended March 31, 2023.
14-04-2023
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A2Z Infra Engineering Limited - 533292 - Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

 Dear Sir / Madam, Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate for the year ended March 31, 2023.
07-04-2023
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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
07-04-2023
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A2Z Infra Engineering Limited - 533292 - Closure of Trading Window

 Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and 'Code of Conduct to regulate, monitor and 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 April 01, 2023 till the completion of 48 hours after the declaration of Audited Standalone and Consolidated Financial Results of the Company for the Quarter (Q4) and year ending as on March 31, 2023.
31-03-2023
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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 Unaudited Standalone & Consolidated Financial Results for the Quarter (Q3) and Nine Months ended December 31, 2022 in the Business Standard Newspaper on Wednesday, February 15, 2023 in English & Hindi editions. The above information is also available on the Company''s website at www.a2zgroup.co.in.
15-02-2023
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A2Z Infra Engineering Limited - 533292 - Outcome Of The Nomination & Remuneration Committee Meeting Duly Held On Tuesday, February 14, 2023 - Regrant Of Stock Options

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and subject to the provisions of the SEBI (Share Based Employee Benefits) Regulations, 2021 (hereinafter referred to as SEBI Regulations), we wish to inform you that Nomination & remuneration Committee Meeting of the Board of Director at its meeting duly held today, i.e. February 14, 2023, has approved the re-grant of Stock Options, under A2Z Employee Stock Option Plan 2013, A2Z Employee Stock Option Plan 2014 & A2Z Employee Stock Option Plan 2018.
14-02-2023
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A2Z Infra Engineering Limited - 533292 - Results-Financial Results For December 31, 2022

 In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 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 February 14, 2023, have reviewed and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter (Q3) and nine months ended on December 31, 2022, along with the Limited review reports issued by the Statutory Auditors. The said results have also been sent for publication in the prescribed format as per the requirements. The said outcome and results have been 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 12:30 p.m. and concluded at 01:30 p.m.
14-02-2023
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