Austin Engineering Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Austin Engineering Company Ltd. on BSE

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Austin Engineering Company Ltd.

07 Oct 2025

152.35

1.60%

Company Update

Austin Engineering Company Ltd - 522005 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Attached confirmation certificate Under Reg.74(5) of SEBI (DP) Reg.2018 for the Quarter ended 30th September,2025 from R&T MUFG Intime India Pvt. Ltd.

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Austin Engineering Company Ltd.

29 Sep 2025

152.35

1.60%

AGM

Austin Engineering Company Ltd - 522005 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Attached Proceeding of 47th AGM held on 29th September,2025 on 11.00 am and closed at 11.40 am.

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Austin Engineering Company Ltd.

24 Sep 2025

152.35

1.60%

SAST

Austin Engineering Company Ltd - 522005 - Closure of Trading Window

BSE India

The trading window for dealing in the securities of the company for all designated persons (including their immediate relatives ), shall remain closed with effect from 1st October,2025 till 48 hours after the declaration of Unaudited financial results for the quarter ended 30th September,2025 The date of Board meeting to be held for considering, inter alia, the unaudited financial results for the above mentioned period , will be intimated to BSE Ltd. in due course of time as per provisions of LODR.

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Austin Engineering Company Ltd.

04 Sep 2025

152.35

1.60%

Company Update

Austin Engineering Company Ltd - 522005 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Attached new paper clipping of Notice of 47th AGM and E-voting information publish in 3rd September,2025.

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Austin Engineering Company Ltd.

02 Sep 2025, 03:04PM

152.35

1.60%

Corp. Note

Austin Engineering Company Ltd - 522005 - Reg. 34 (1) Annual Report.

BSE India

Attached 47th Annual Report with notice. We confirmed the dispatch of the notice with Annual Report for the year 2024-25 to its shareholders through electronic mode on 1st September,2025 and sending letter providing the link of the Annual Report those member who have not registered their email Id''s.

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Austin Engineering Company Ltd.

27 Aug 2025

152.35

1.60%

Company Update

Austin Engineering Company Ltd - 522005 - Clarification Of Price Movement L/SURV/ONL/PV/AJ/ 2025-2026 / 3056

BSE India

Attached clarification of price movement letter for your ref email L/SURV/ONL/PV/AJ/2025-2026/3056 dated 26-08-2025

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Austin Engineering Company Ltd.

26 Aug 2025

152.35

1.60%

Company Update

Austin Engineering Company Ltd - 522005 - Clarification sought from Austin Engineering Company Ltd

BSE India

The Exchange has sought clarification from Austin Engineering Company Ltd on August 26, 2025, with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited

Austin Engineering Company Ltd.

08 Aug 2025

152.35

1.60%

Company Update

Austin Engineering Company Ltd - 522005 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

iNew papers advertisements of Financial results for the quarter ended 30-06-2025

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Austin Engineering Company Ltd.

07 Aug 2025

152.35

1.60%

AGM

Austin Engineering Company Ltd - 522005 - Annual General Meeting Held On 29Th September,2025

BSE India

47th Annual General Meeting held on Monday 29th September,2025 at 11.00 am at register office of the company and Book Closure dated from 23rd September,2025 to 29th September,2025 (Both day inclusive) and cut off date for remote e-voting on 19th September,2025 for the purpose of ascertaining members entitled for e-voting ensuing 47th AGM on 29th September,2025

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Austin Engineering Company Ltd.

07 Aug 2025

152.35

1.60%

Board Meeting

Austin Engineering Company Ltd - 522005 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Outcome of the Board Meeting held on 7th August,2025

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Is Austin Engineering Company Ltd. worth buying?

24 Votes:

Buy 66.67%

Sell 20.83%

Hold 12.5%