A2Z Infra Engineering Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from A2Z Infra Engineering Ltd. on BSE

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A2Z Infra Engineering Ltd.

21 Sep 2017

Corp. Note

Allotment of ESOP / ESPS

BSE India

Dear Sir, The decision and outcome of the meeting of the Nomination & Remuneration Committee of the Board of Directors duly held on Thursday, the 21st September, 2017 is as follows :- Allotment of 4,71,000 equity shares of face value of INR 10/- each to the eligible employees of the Company who have exercised their stock options under the A2Z Employee Stock Option Plan 2013 (hereinafter after referred as 'Plan I') & A2Z Employee...

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A2Z Infra Engineering Ltd.

21 Sep 2017

Board Meeting

Outcome of Board Meeting

BSE India

Dear Sir, The decisions and outcome of the Meeting of the Board of Directors of the A2Z Infra Engineering Ltd. duly held on Thursday, September 21, 2017 are as follows:- 1. A2Z's Board approves issuance of upto 8.0 Cr equity shares of Company towards One Time Settlement (OTS) of the Company's debt with its lending banks. We, A2Z Infra Engineering Ltd. hereby inform your good self and all stakeholders of the Company, that Board...

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A2Z Infra Engineering Ltd.

18 Sep 2017

Board Meeting

Notice Of Board Meeting & Intimation Of Closure Of Trading Window

BSE India

Dear Sir, Pursuant to Regulation 29 of SEBI (LODR), 2015, please note that a meeting of the Board of Directors of Company is schedule to be held on 21st September, 2017 at Gurugram, inter-alia, to consider issuance of Equity Shares of the Company in lieu of conversion of credit facility(s)/loan(s) provided by Bank(s)/Financial Institution(s) ('hereinafter referred to as Lenders') through One Time Settlement or otherwise as may be agreed...

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A2Z Infra Engineering Ltd.

16 Sep 2017

Company Update

Updates

BSE India

We, M/s. A2Z INFRA ENGINEERING LTD. inform you that SICOM Limited has accepted our One Time Settlement (OTS) proposal for settlement of debt vide their letter no.- Recovery GR-I/A2Z/2017-18, dated September 15, 2017 which is subject to the final approval of our Board within 15 days from the date of above said acceptance letter. This is for your information & record.

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A2Z Infra Engineering Ltd.

07 Sep 2017, 11:45AM

AGM

Fixes Book Closure for AGM (Cut-off date for e-voting)

BSE India

A2Z Infra Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of 16th Annual General Meeting (AGM) of the Company to be held on September 29, 2017.

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A2Z Infra Engineering Ltd.

07 Sep 2017

SAST

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ICICI Bank Ltd

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A2Z Infra Engineering Ltd.

06 Sep 2017

Corp. Note

Copy Of The Advertisement Publish In Business Standard Newspaper (Both English & Hindi) Regarding Dispatch Of …

BSE India

Dear Sir(s), We, M/s A2Z INFRA ENGINEERING LTD. enclosed herewith copy of the Advertisement Publish in Business Standard Newspaper (Both English & Hindi) dated 05th September, 2017, regarding dispatch of Notice of 16th Annual General Meeting, Remote E-voting information and Book Closure intimation.

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A2Z Infra Engineering Ltd.

04 Sep 2017

Corp. Action

Fixes Book Closure For AGM To Be Helld On Friday, 29Th Day Of September, 2017

BSE India

Dear Sir, In compliance of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the 16th Annual General Meeting (AGM) of the members of A2Z Infra Engineering Limited is scheduled to be held on Friday, the 29th day of September, 2017 at 09.30 a.m. at HSIIDC Hall, UdyogVihar, Phase-V, Gurgaon-122016, Haryana, to transact the business as set-forth in the Notice of the meeting dated August 14, 2017 (attached...

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A2Z Infra Engineering Ltd.

04 Sep 2017

AGM

16Th Annual General Meeting On Friday, 29Th Day Of September, 2017 And Book Closure

BSE India

Dear Sir, In compliance of SEBI LODR, 2015, please note that 16th AGM of the members is scheduled to be held on Friday, the 29.09.2017 at 09.30 a.m. at HSIIDC Hall, Udyog Vihar, Phase-V, Gurgaon-122016, Haryana, to transact the business as set-forth in the Notice (attached herewith) which is being posted to the shareholders within the statutory time frame prescribed....

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A2Z Infra Engineering Ltd.

02 Sep 2017

Company Update

Change in Directorate

BSE India

Dear Sir, In pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Gaurav Jain, Non-Executive Non-Independent Director of the Company has resigned from the Directorship of the Company with effect from 01st September, 2017. Please take the above information on record.

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Is A2Z Infra Engineering Ltd. worth buying?

80 Votes:

Buy 61.25%

Sell 16.25%

Hold 22.5%