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A2Z Infra Engineering Limited - 533292 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, February 14, 2023

 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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A2Z Infra Engineering Limited - 533292 - Board Meeting Intimation for Considering And Taking On Record The Unaudited Standalone & Consolidated Financial Results For The Quarter (Q3) And Nine Months Ended On December 31, 2022

 A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Unaudited Standalone & Consolidated Financial results for the Quarter (Q3) and Nine months ended on December 31, 2022. Further in continuation to our letter dated December 30, 2022, 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.
03-02-2023
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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
06-01-2023
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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 January 01, 2023 till the completion of 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter (Q3) and nine months ending as on December 31, 2022. Kindly take the above information in your records.
30-12-2022
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A2Z Infra Engineering Limited - 533292 - One Time Settlement (OTS) With IDBI Bank Ltd. ('IDBI')

 The Company had availed financial assistances from IDBI Bank Ltd. Company was in discussion with IDBI for OTS and sent its proposal to IDBI. IDBI has accepted the Company's proposal vide its acceptance letter no. IDBI/NMG/A2Z/394/2022-23 dated 15.12.2022. The members of the Board of Directors of Company has approved the same through resolutions passed by circulation on 15.12.2022, for a deferred OTS Consideration of INR 23.58 Cr. as full and final settlement against the total fund base outstanding amount of INR 134.27 Cr. as on 1st September, 2021 Further, an amount of INR 0.44 Cr will be made towards the margin money for the outstanding Bank Guarantee ('BGs'). Out of INR 24.02 Cr, Company has paid INR 5.69 Cr. and remaining amount of INR 18.33 Cr. shall be made in installments on or before September 01, 2023. Further a cure period of 3 months is available to Company for payment of any of the installments along with interest @10% or prevailing 1 year MCLR + 2 , whichever is higher.
15-12-2022
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A2Z Infra Engineering Limited - 533292 - Disclosure With Respect To Related Party Transactions For The Half Year Ended September 30, 2022

 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, in the prescribed format, for the half year ended September 30, 2022. The above information is also available at the Company''s website i.e., www.a2zgroup.co.in.
24-11-2022

A2Z Infra Eng Consolidated September 2022 Net Sales at Rs 96.54 crore, down 4.39% Y-o-Y

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15-11-2022
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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 (Q2) and half-year ended September 30, 2022 in the Business Standard Newspaper on Monday, November 14, 2022 in English & Hindi editions.
14-11-2022
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A2Z Infra Engineering Limited - 533292 - Results-Financial Results For Quarter And Half Year Ended September 30, 2022

 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 the Company at its meeting duly held on November 12, 2022, have reviewed and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter and half year ended on September 30, 2022 along with the Limited review report issued by the Statutory Auditors. A copy of the Financial Results along with the Limited Review Report for the Quarter ended September 30, 2022, approved by the Board pursuant to Regulation 33 of the SEBI(LODR) Regulations, 2015, is attached herewith. The Board meeting commenced at 12:00 p.m. and concluded at 01:30 p.m.
12-11-2022
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A2Z Infra Engineering Limited - 533292 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, November 12, 2022

 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 the Company at its meeting duly held on November 12, 2022, have reviewed and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter and half year ended on September 30, 2022 along with the Limited review report issued by the Statutory Auditors. A copy of the Financial Results along with the Limited Review Report for the Quarter ended September 30, 2022, approved by the Board pursuant to Regulation 33 of the SEBI(LODR) Regulations, 2015, is attached herewith. The Board meeting commenced at 12:00 p.m. and concluded at 01:30 p.m.
12-11-2022
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