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.

02 Sep 2024

184.90

3.82%

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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Austin Engineering Company Ltd.

15 Aug 2024

184.90

3.82%

Company Update

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

BSE India

Attached newspaper advertisements clopping of the company for the unaudited financial results for the quarter ended 30th June,2024 publishing in indian express (Eng) and Financial express (Guj) on 15th August,2024

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Austin Engineering Company Ltd.

14 Aug 2024

184.90

3.82%

Company Update

AUSTIN ENGINEERING CO.LTD. - 522005 - Appointment Of Director

BSE India

The company informed/submitting outcome of board meeting held on Wednesday 14th August,2024 and informed the company has appointed Ms. Isha Kirag Thanki DIN 10738916 as additional non-executive director on the board in independent capacity with immediate effect i.e with effect from 14th August,2024. the brief profile with resolution attached herewith.

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Austin Engineering Company Ltd.

14 Aug 2024

184.90

3.82%

Board Meeting

AUSTIN ENGINEERING CO.LTD. - 522005 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

The outcome of the board : (1) Approved the Standalone and Consolidated Unaudited Financial Results 30th June,2024 (IND-AS) (2) with Limited Review Report 30th June,2024. (3) The Company has appointed MS. ISHA KIRAG THANKI, DIN 10738916 as additional non-executive director on the Board in Independent Capacity with immediate effect i.e. with effect from 14th August, 2024. (4) The Company has appointed Sagar M Kapadiya & Company, Cost Accountant, Rajkot to carry out the audit of cost records of the Company for financial year 31st March, 2025. (5) Fixed date, time and venue of forthcoming 46th Annual General Meeting (AGM) detailed as under: Date: Monday, 30th September, 2024 Time: 11.00 A.M. Venue: At the Registered Office of the Company. (6) Fixed the Book closure dates from 24rd September, 2024 to 30th September, 2024 (Both days inclusive) (7) The Company has fixed cut-off date as Friday, 20th September, 2024 remote e-voting for 46th AGM

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Austin Engineering Company Ltd.

14 Aug 2024

184.90

3.82%

Result

AUSTIN ENGINEERING CO.LTD. - 522005 - Unaudited Financial Results And Limited Review Report For The Quarter …

BSE India

Enclosed copy of unaudited Financail results and limited review report of the company for the quarter ended 30th June,2024,

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Austin Engineering Company Ltd.

11 Aug 2024

184.90

3.82%

Corp. Note

AUSTIN ENGINEERING CO.LTD. - 522005 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

The intimation received from R&TA for Reg.39(3) of SEBI (LODR) loss of shares certificates on 9th and 10th August,2024.

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Austin Engineering Company Ltd.

08 Aug 2024

184.90

3.82%

Company Update

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

BSE India

Attached new papers clipping for Board of Directors meeting held on 14th August,2024 for Q1-2024-25 unaudited financial results

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Austin Engineering Company Ltd.

06 Aug 2024

184.90

3.82%

Board Meeting

AUSTIN ENGINEERING CO.LTD. - 522005 - Board Meeting Intimation for Board Of Directors Meeting Held On …

BSE India

AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,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 Wednesday, 14th August,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 June,2024. 2. To fix the date, time and venue of ensuing 46th Annual General Meeting of the company. 3. To fixed cut-off date for the purpose of 46th Annual General Meeting and e-voting of the company. 4. To read consider and approve the Report of the Board of Directors, along with the annexure /enclosures, for This is to inform you the Financial Year ended on 31st March,2024 including approval of draft annual Report for the financial year 2023-24. 5. To discuss any other matter as may be proposed at the time of meeting.

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