154.70 2.95 (1.94%)

38.61% Fall from 52W High

2,154 BSE Volume

BSE 18 Mar, 2025 3:31 PM (IST)



Board Meetings - Austin Engineering Company Ltd.

The latest board meeting for Austin Engineering Company Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
10 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
08 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
22 Oct 2022 Others Inter alia, 1. To appoint Mr. Jignesh Thanki as an additional director cum wholetime Director (Technical) on the Board of the Company.
10 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
11 Aug 2021 Quarterly Results -
30 Jun 2021 Audited & Quarterly Results -
10 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
09 Sep 2020 Quarterly Results -
10 Aug 2020 Others -
09 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
12 Feb 2020 Quarterly Results -
21 Nov 2019 Others -
13 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
29 May 2019 Audited Results & Dividend -
12 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
28 May 2018 Audited Results & Dividend -
12 Feb 2018 Quarterly Results -
12 Dec 2017 Quarterly Results -
13 Sep 2017 Quarterly Results -
27 Jul 2017 Others -
27 May 2017 Audited Results & Dividend -
24 Jan 2017 Quarterly Results -
25 Oct 2016 Quarterly Results & Others To Appoint of C. S.
26 Jul 2016 Quarterly Results -
08 Jun 2016 Others 1. To appoint C.E.O. 2. To change designation of Joint Managing Director to Managing Director. 3. To appoint a Director.
26 Mar 2016 Appointment of Company Secretary Appointed Ms. Nidhi D Parikh as Company Secretary Pursuance to provision of Section 203 Companies Act, 2013 read with Clause 47 of the Listing Agreement.
28 Jan 2016 Quarterly Results -
26 Oct 2015 Quarterly Results The Company have appointed Ms. ASHWINI SHARMA as Company Secretary Pursuance to provision of Section 203 Companies Act, 2013 read with Clause 47 of the Listing Agreement.
23 Jul 2015 Quarterly Results -
28 May 2015 Audited Results & Dividend -
30 Mar 2015 Appointment of Woman Director To Appoint Company Secretary.
21 Jan 2015 Quarterly Results -
18 Oct 2014 Quarterly Results -
23 Jul 2014 Quarterly Results -
27 May 2014 Audited Results & Dividend -
20 Jan 2014 Quarterly Results -
21 Oct 2013 Quarterly Results -
18 Jul 2013 Quarterly Results -
30 May 2013 Audited Results & Dividend -
17 Jan 2013 Quarterly Results -
18 Oct 2012 Quarterly Results -
25 Jul 2012 Quarterly Results -
29 May 2012 Audited Results & Dividend -
18 Jan 2012 Quarterly Results -
18 Oct 2011 Quarterly Results -
19 Jul 2011 Quarterly Results -
30 May 2011 Audited Results & Dividend -
24 Jan 2011 Quarterly Results -
21 Oct 2010 Quarterly Results -
28 Jul 2010 Quarterly Results -
29 May 2010 Audited Results & Dividend -
25 Jan 2010 Quarterly Results -
28 Oct 2009 Quarterly Results -
29 Jul 2009 Quarterly Results -
23 Jun 2009 Audited Results & Dividend -
27 Jan 2009 Quarterly Results -
08 Jan 2009 Buy Back of Shares To buy-back maximum 4,50,000 Equity shares at price not exceeding Rs 65/- per share for an aggregating amount not exceeding Rs 2,92,50,000 and acquisition of minimum 50000 Equity shares.
20 Oct 2008 Quarterly Results -
22 Jul 2008 Quarterly Results -
29 May 2008 Audited Results & Dividend -
18 Jan 2008 Quarterly Results -
25 Oct 2007 Quarterly Results -
18 Jul 2007 Quarterly Results -
23 Jun 2007 Audited Results & Dividend -
18 Jan 2007 Quarterly Results -
19 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results -
29 Jun 2006 Accounts -
31 Jan 2006 To fix date for the EGM To fix date for Extra Ordinary General Meeting of the Company on March 14, 2006, to pass insertion of other objects under clause III C to commence new business.
25 Jan 2006 Quarterly Results -
26 Oct 2005 Quarterly Results -
28 Jul 2005 Quarterly Results -
30 Jun 2005 Accounts -
25 Jan 2005 Quarterly Results -
26 Oct 2004 Quarterly Results -
28 Jul 2004 Quarterly Results -
23 Jun 2004 Accounts -
24 Jan 2004 Quarterly Results -
20 Oct 2003 Quarterly Results -
22 Jul 2003 Quarterly Results -
27 Jan 2003 Quarterly Results -
28 Oct 2002 Quarterly Results -
29 Jul 2002 Quarterly Results -
24 Jun 2002 Accounts & A.G.M. -