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.

14 Nov 2024

147.95

-0.17%

Board Meeting

AUSTIN ENGINEERING CO.LTD. - 522005 - Board Meeting Outcome for Unaudited Financial Results For The Quarter …

BSE India

This is to inform you that the Board of Directors of the company today, at its meeting concluded has inter-alia considered the following business. Pursuant to Regulation 30 and 33 of SEBI LODR ( Listing obligation and Disclosure Requirements ) Regulations,2015 we attached following : 1. Considered and approved the Standalone & Consolidated Unaudited Financial Results for the quarter/half year ended 30th September,2024 as per Indian Accounting standard (IND-AS). 2. Took the note of the Limited Review Report issued by M/s. J C Ranpura & Co., Chartered Accountants for the quarter/half year ended 30th September,2024. The meeting of the Board of Directors commenced, at 2.00 p.m. and concluded at 3.15 p.m.

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Austin Engineering Company Ltd.

07 Nov 2024

147.95

-0.17%

Company Update

AUSTIN ENGINEERING CO.LTD. - 522005 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Attached please find newspapers clipping of the company for intimation of Board of Directors Meeting held on 14th November, 2024

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Austin Engineering Company Ltd.

05 Nov 2024

147.95

-0.17%

Board Meeting

AUSTIN ENGINEERING CO.LTD. - 522005 - Board Meeting Intimation for Reg.29(2) - Prior Intimation About Board …

BSE India

AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve This is to inform you that, the meeting of the Board of Directors of the Company will be held on Thursday , 14th November,2024 at 2.00 p.m. at the Registered Office of the Company to transact the following business: 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 30th September,2024. 2. To discuss of any other matter as may be proposed at the time of meeting.

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Austin Engineering Company Ltd.

08 Oct 2024

147.95

-0.17%

Company Update

AUSTIN ENGINEERING CO.LTD. - 522005 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Attached confirmation certificate Reg.74(5) of SEBI ( DP ) Reg.2018 for the quarter ended 30th September,2024 from R&T Linkintime pvt.ltd.

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Austin Engineering Company Ltd.

30 Sep 2024

147.95

-0.17%

AGM

AUSTIN ENGINEERING CO.LTD. - 522005 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We submitting Voting results and scrutinizers Report of M/s K J Shah & co. CS Ahmedabad on combined remote e-voting and ballot voting for the resolutions carried out at the AGM held on Monday 30th September,2024 at 11.00 am.

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Austin Engineering Company Ltd.

30 Sep 2024

147.95

-0.17%

AGM

AUSTIN ENGINEERING CO.LTD. - 522005 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

APF proceeding of 46th AGM ur 30 of SEBI LODR Reg.2015.

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Austin Engineering Company Ltd.

24 Sep 2024

147.95

-0.17%

SAST

AUSTIN ENGINEERING CO.LTD. - 522005 - Closure of Trading Window

BSE India

Trading window closed with effect from 1st October,2024 til 48 hours after the declaration of unaudited financial results for the quarter/half year ended 30th September,2024.

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Austin Engineering Company Ltd.

18 Sep 2024

147.95

-0.17%

AGM

AUSTIN ENGINEERING CO.LTD. - 522005 - Share Holders Meeting Dated 30Th September,2024

BSE India

Re-intimation of AGM date and cut of date of remote e-voting and book closure date of 46th Annual General Meeting dated 30th September,2024 on 11.00 a.m.

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Austin Engineering Company Ltd.

04 Sep 2024

147.95

-0.17%

Company Update

AUSTIN ENGINEERING CO.LTD. - 522005 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

46th AGM Public Notice & E-voting information of the company advertisement in news papers publishing on 3rd September,2024

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Austin Engineering Company Ltd.

02 Sep 2024

147.95

-0.17%

Corp. Note

AUSTIN ENGINEERING CO.LTD. - 522005 - Reg. 34 (1) Annual Report.

BSE India

Submission of the 46th Annual Report of the company for the Financial Year 2023-24 Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, We are enclosing herewith copy of 46th Annual Report of the Company for the Financial Year 2023-24. This is to inform you that, the 46th Annual General Meeting of the Company is scheduled to be held on Monday, 30th September,2024 at 11.00 Hours IST at the register office of the company.

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Is Austin Engineering Company Ltd. worth buying?

24 Votes:

Buy 66.67%

Sell 20.83%

Hold 12.5%