AIA Engineering Ltd. Corporate Filings & Announcements

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

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AIA Engineering Ltd.

29 May 2023

3272.30

1.33%

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, please find attached herewith the Transcript of Conference Call between the Company and Investors on Thursday, May 25, 2023 to discuss the Audited Financial Results and performance of the Company for the Quarter/Year ended 31st March, 2023. The aforesaid transcript is also being hosted on the website of the Company, www.aiaengineering.com in accordance with the Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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AIA Engineering Ltd.

29 May 2023

3272.30

1.33%

Company Update

AIA ENGINEERING LTD. - 532683 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/ 27/2019 dated February 8, 2019, please find attached herewith the Annual Secretarial Compliance Report for the year ended March 31, 2023, issued by Tushar Vora & Associates, Practicing Company Secretaries.

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AIA Engineering Ltd.

25 May 2023

3272.30

1.33%

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 Investor Call on the financial results for the quarter and year ended March 31, 2023 is available on the Company's website. The link to access the said audio recording is: https://drive.google.com/file/d/1boWNiFO0NDeOzK2LutMRGwV3ZxV9yDNa/view

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AIA Engineering Ltd.

25 May 2023

3272.30

1.33%

Company Update

AIA ENGINEERING LTD. - 532683 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of …

BSE India

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith disclosure of Related Party Transactions of the Company for the half year ended March 31, 2023 in the format under SEBI Circular bearing no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021.

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AIA Engineering Ltd.

25 May 2023

3272.30

1.33%

Investor Presentation

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

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a presentation on the Audited Financial Results of the Company for the quarter and year ended March 31, 2023 to be made to Investors/Analysts. The aforesaid presentation is also being hosted on the website of the Company, www.aiaengineering.com in accordance with the Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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AIA Engineering Ltd.

25 May 2023

3272.30

1.33%

AGM

AIA ENGINEERING LTD. - 532683 - Intimation Of 33Rd Annual General Meeting Of The Company.

BSE India

It is hereby inform that the Board has approved the proposal to convene 33rd Annual General Meeting (''AGM'') of the Company on Tuesday, 19th September, 2023 at 10.00 a.m. through Video Conferencing/Other Audio Visual means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

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AIA Engineering Ltd.

25 May 2023

3272.30

1.33%

Corp. Note

AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

BSE India

It is hereby informed that the Dividend, if declared by the shareholders at the ensuing AGM, shall be paid on or before 18th October, 2023.

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AIA Engineering Ltd.

25 May 2023

3272.30

1.33%

Corp. Action

AIA ENGINEERING LTD. - 532683 - Book Closure For Dividend

BSE India

It is hereby informed that the Company has fixed Book Closure date from Wednesday, 13th September, 2023 to Tuesday, 19th September, 2023 for the purpose of determining entitlement of the members of the Company to receive Dividend of Rs 16 (@ 800%) per Equity Share having face value of Rs. 2/- each fully paid up for the Financial Year 2022-23.

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AIA Engineering Ltd.

25 May 2023

3272.30

1.33%

Corp. Note

AIA ENGINEERING LTD. - 532683 - Corporate Action-Board approves Dividend

BSE India

The Board has recommended dividend of Rs. 16 (@800%) per Equity Share of face value of Rs. 2/- each fully paid up for the Financial Year 2022-23 subject to the approval of shareholders of the Company.

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AIA Engineering Ltd.

25 May 2023

3272.30

1.33%

Board Meeting

AIA ENGINEERING LTD. - 532683 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board Meeting and submission of Audited Financial Results for the Quarter / Year ended March 31, 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Is AIA Engineering Ltd. worth buying?

66 Votes:

Buy 72.73%

Sell 16.67%

Hold 10.61%

RESEARCH REPORTS

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