AIA Engineering Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from AIA Engineering Ltd. on BSE

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AIA Engineering Ltd.

07 Oct 2025, 12:41PM

3182.60

0.30%

Company Update

AIA Engineering Ltd - 532683 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

This is to inform you that Vega Industries Chile SpA, Chile, a Wholly Owned Step Down Subsidiary of the Company has received an order of USD 32.90 Mn. (Approx. INR 291 Crores) from a Copper Mine in Chile for supply of Grinding Media.

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AIA Engineering Ltd.

06 Oct 2025, 05:03PM

3182.60

0.30%

Company Update

AIA Engineering Ltd - 532683 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We submit herewith the confirmation certificate received from MUFG Intime India Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2025.

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AIA Engineering Ltd.

01 Oct 2025

3182.60

0.30%

Company Update

AIA Engineering Ltd - 532683 - Announcement Under Regulation 30 (LODR) - ESG Rating

BSE India

Intimation of ESG Rating.

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AIA Engineering Ltd.

25 Sep 2025

3182.60

0.30%

SAST

AIA Engineering Ltd - 532683 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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AIA Engineering Ltd.

24 Sep 2025

3182.60

0.30%

Company Update

AIA Engineering Ltd - 532683 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the second consecutive term of office of Mr. Rajan R. Harivallabhdas (DIN: 00014265) as an Independent Director of the Company was completed on September 23, 2025. Accordingly, he is now ceased to be the Independent Director of the Company with effect from September 24, 2025.

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AIA Engineering Ltd.

16 Sep 2025

3182.60

0.30%

AGM

AIA Engineering Ltd - 532683 - Details Of Voting In Respect For The 35Th Annual General …

BSE India

We hereby inform you that the 35th Annual General Meeting of the Company was held on Monday, 15th September, 2025 at 11:00 a.m. through Video Conferencing/Other Audio Visual means. In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding voting results of the businesses transacted at the said Annual General Meeting is submit herewith.

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AIA Engineering Ltd.

16 Sep 2025

3182.60

0.30%

AGM

AIA Engineering Ltd - 532683 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We hereby submit the Scrutinizer''s Report dated September 15, 2025 received from Tushar Vora & Associates, Practicing Company Secretary on the result of the voting through electronic system in respect of all resolutions set out in the Notice of 35th Annual General Meeting of the Company.

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AIA Engineering Ltd.

15 Sep 2025

3182.60

0.30%

Company Update

AIA Engineering Ltd - 532683 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Secretarial Auditor

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AIA Engineering Ltd.

15 Sep 2025

3182.60

0.30%

Company Update

AIA Engineering Ltd - 532683 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of an Independent Director in Annual General Meeting held today i.e. 15th September, 2025.

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AIA Engineering Ltd.

15 Sep 2025

3182.60

0.30%

AGM

AIA Engineering Ltd - 532683 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Proceedings of the 35th Annual General Meeting of the Company held on 15th September, 2025.

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Buy 73.24%

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Hold 9.86%