AIA Engineering Corporate Filings & Announcements

Latest corporate announcements and filings from AIA Engineering on BSE

Load latest

AIA Engineering Ltd.

09 Sep 2024

3890.50

-0.75%

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, please find submitted herewith the Proceedings of the 34th Annual General Meeting of the Company held on 9th September, 2024.

pdf

AIA Engineering Ltd.

09 Sep 2024

3890.50

-0.75%

Company Update

AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company has appointed Mr. Piyush B. Shah as an Additional Director (Non-Executive, Independent) of the Company on September 9, 2024. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 are attached as Annexure A to the letter submitted herewith.

pdf

AIA Engineering Ltd.

23 Aug 2024

3890.50

-0.75%

Company Update

AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We submit herewith Newspaper Advertisement - Notice to Eligible Shareholders - Buy-back of Equity Shares of the Company

pdf

AIA Engineering Ltd.

22 Aug 2024, 05:38PM

3890.50

-0.75%

Company Update

AIA ENGINEERING LTD. - 532683 - Letter Of Offer - Buyback

BSE India

Letter of Offer for Buyback of Equity Shares of the Company

pdf

AIA Engineering Ltd.

20 Aug 2024

3890.50

-0.75%

Company Update

AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

The Company has acquired total 12,000 Equity Shares of Rs. 100 each of Green Shift Private Limited for captive power supply at Trichy unit of the Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/ 120 dated 11th July, 2023 are given in Annexure A to the attached letter.

pdf

AIA Engineering Ltd.

15 Aug 2024

3890.50

-0.75%

Company Update

AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of newspaper advertisement published today in the Newspapers viz. The Economic Times English and Financial Express Gujarati informing about the 34th Annual General Meeting of the Company scheduled to be held on Monday, 9th September, 2024, Remote E-voting facility and Record Date to its Members.

pdf

AIA Engineering Ltd.

14 Aug 2024

3890.50

-0.75%

Corp. Note

AIA ENGINEERING LTD. - 532683 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Pursuant to Regulation 34 (2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Business Responsibility and Sustainability Report of the Company for the Financial Year ended on March 31, 2024.

pdf

AIA Engineering Ltd.

14 Aug 2024

3890.50

-0.75%

Corp. Note

AIA ENGINEERING LTD. - 532683 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Notice of Annual General Meeting (including e-voting instructions) along with Annual Report 2023-24 of the Company, which is also being sent through electronic mode to the members as per the circulars from Ministry of Corporate Affairs and Securities and Exchange Board of India.

pdf

AIA Engineering Ltd.

14 Aug 2024

3890.50

-0.75%

Earnings Call

AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Pursuant to Regulations 30 and 46(2)(oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Transcript of Conference Call held between the Company and Investors on Monday, August 12, 2024 to discuss the Unaudited Financial Results and performance of the Company for the quarter ended 30th June, 2024.

pdf

AIA Engineering Ltd.

12 Aug 2024

3890.50

-0.75%

Earnings Call

AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

BSE India

Pursuant to Regulations 30 and 46(2)(oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the audio recording of the Company's Investors' Conference Call on the financial results for the quarter ended June 30, 2024 is available on the Company's website. The link to access the said audio recording is: https://aiaengineering.com/wp-content/uploads/2024/08/AIA0220240812155001.mp3

pdf

Is AIA Engineering Ltd. worth buying?

71 Votes:

Buy 73.24%

Sell 16.9%

Hold 9.86%

RESEARCH REPORTS

Buy SEE REPORTS >

pdf

Buy SEE REPORTS >

pdf