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.

22 May 2024

181.70

2.02%

Company Update

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

BSE India

New papers Advertisement of Board Meeting held on 30th May,2024 for the Audited Financial Results of the company for the year/quarter ended 31st March,2024

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Austin Engineering Company Ltd.

22 May 2024

181.70

2.02%

Board Meeting

AUSTIN ENGINEERING CO.LTD. - 522005 - Board Meeting Intimation for Reg.29 Intimation Of Board Of Directors …

BSE India

AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Intimation of Board of Directors Meeting held on 30-05-2024 for the consider, approve and take on record the Audited financial results of the company for the year ended 31st March,2024.

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Austin Engineering Company Ltd.

20 May 2024

181.70

2.02%

Corp. Note

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

BSE India

Intimation under regulation 39(3) of SEBI (LODR) Reg.2015 loss of shares certificate.

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Austin Engineering Company Ltd.

27 Apr 2024

181.70

2.02%

Company Update

AUSTIN ENGINEERING CO.LTD. - 522005 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Reg. 24(A) Annual Secretarial Compliance Report for the year ended 31st March,2024 from PCS M/s Shahs & Associates, Company Secretaries.

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Austin Engineering Company Ltd.

17 Apr 2024

181.70

2.02%

Corp. Note

AUSTIN ENGINEERING CO.LTD. - 522005 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAUSTIN ENGINEERING CO.LTD. 2CIN NO.L27259GJ1978PLC003179 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HEMANT SINGH JHALA Designation: COMPANY SECRETARY EmailId: INFO@AEC.COM Name of the Chief Financial Officer: SIDDIK A KOTAL Designation: CHIEF FINANCIAL OFFICER EmailId: siddik.kotal@aec.com Date: 17/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Austin Engineering Company Ltd.

16 Apr 2024

181.70

2.02%

Company Update

AUSTIN ENGINEERING CO.LTD. - 522005 - Compliance Certificate From PCS Reg.40(9) &(10) Of SEBI (LODR) Reg.2015

BSE India

Compliance certificate for the period 1st April,2023 to 31st March,2024 from PCS.

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Austin Engineering Company Ltd.

15 Apr 2024

181.70

2.02%

Company Update

AUSTIN ENGINEERING CO.LTD. - 522005 - Compliance Certificate For The Period 1St April, 2023 To 31St …

BSE India

Attached Compliance Certificate Reg.7(3)

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Austin Engineering Company Ltd.

08 Apr 2024

181.70

2.02%

Company Update

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

BSE India

Attached confirmation certificate of Reg.74(5) of SEBI ( DP ) Reg.2018 for the quarter/year ended 31st March,2024 for R&T.

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Austin Engineering Company Ltd.

07 Apr 2024

181.70

2.02%

AGM

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

BSE India

with reference to your email dated 6th April,2024 for conclusion time not provided in the proceedings of General Meeting held at register office of the company on 28th September,2023 at 11.00 am in that connection we inform you that the General Meeting closed at 1.25 pm on same day for your information and records.

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Austin Engineering Company Ltd.

26 Mar 2024

181.70

2.02%

Company Update

AUSTIN ENGINEERING CO.LTD. - 522005 - Disclosure As Per Regulation 7(2) Of SEBI ( Prohibition Of …

BSE India

Pursuant to Reg.7(2) of SEBI ( Prohibition of insider trading ) regulations,2015 (PIT Regulations ) we are enclosing the disclosures received under Reg. 7(2)(a) of PIT Reg. from designated persons, in form C in respect of gift of equity shares by the promoters/forming part of promoters of their grandson Mr. Nachiketa Rajan Bambhania.

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Is Austin Engineering Company Ltd. worth buying?

24 Votes:

Buy 66.67%

Sell 20.83%

Hold 12.5%