AIA Engineering Ltd. Corporate Filings & Announcements

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

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AIA Engineering Ltd.

21 Oct 2024

3372.00

1.30%

Board Meeting

AIA ENGINEERING LTD. - 532683 - Board Meeting Intimation for Unaudited Financial Results For The Quarter/Half …

BSE India

AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter/Half Year ended 30th September, 2024.

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AIA Engineering Ltd.

16 Oct 2024

3372.00

1.30%

Company Update

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

BSE India

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the copies of newspaper advertisements published in Financial Express (in English & Gujarati) on October 16, 2024 regarding Postal Ballot Notice, e-voting information and other related information.

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AIA Engineering Ltd.

15 Oct 2024

3372.00

1.30%

AGM

AIA ENGINEERING LTD. - 532683 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find submitted herewith the Postal Ballot Notice dated September 13, 2024 alongwith explanatory statements, seeking approval of the members of the Company by way of remote e-voting process for resolutions set out in the Notice.

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AIA Engineering Ltd.

08 Oct 2024

3372.00

1.30%

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 Link 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, 2024.

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AIA Engineering Ltd.

05 Oct 2024

3372.00

1.30%

SAST

AIA ENGINEERING LTD. - 532683 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBI Mutual Fund

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AIA Engineering Ltd.

04 Oct 2024

3372.00

1.30%

Company Update

AIA ENGINEERING LTD. - 532683 - Announcement Under Regulation 30 Of SEBI LODR - Update

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company is submitted herewith updation on petition filed by Magotteaux Inc in USA.

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AIA Engineering Ltd.

27 Sep 2024

3372.00

1.30%

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.

16 Sep 2024

3372.00

1.30%

Company Update

AIA ENGINEERING LTD. - 532683 - Extinguishment Of Shares On Buyback

BSE India

Extinguishment of Shares on Buyback

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AIA Engineering Ltd.

13 Sep 2024

3372.00

1.30%

Company Update

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

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company, vide Circular Resolution dated September 13, 2024, has appointed Mr. Sanjay Shaileshbhai Majmudar and Mr. Rajendra Shantilal Shah as Additional Directors (Non-Executive, Non-Independent) of the Company liable to retire by rotation with effect from September 13, 2024 subject to the approval of the shareholders.

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AIA Engineering Ltd.

13 Sep 2024

3372.00

1.30%

Company Update

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

BSE India

We wish to inform you that pursuant to Regulation 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of the proposed Analyst or Investor Meet along with Plant visit is submitted herewith.

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