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 Aug 2024

3351.70

-0.14%

Company Update

AIA ENGINEERING LTD. - 532683 - Corporate Action-Intimation of Buy back

BSE India

The Board of Directors at its meeting held today i.e. 7th August, 2024 has approved the Buy-Back of Equity Shares of the Company.

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AIA Engineering Ltd.

07 Aug 2024

3351.70

-0.14%

Corp. Action

AIA ENGINEERING LTD. - 532683 - Corporate Action-Cancellation Of Book Closure And Fixing Of Record Date …

BSE India

Board of Directors of the Company at its meeting held today i.e. 7th August, 2024 has fixed the Record Date as 20th August, 2024 for the purpose of determining the entitlement of members of the Company to receive the Dividend for the F.Y. 2023-24 instead of the Book Closure earlier fixed for the same.

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AIA Engineering Ltd.

07 Aug 2024

3351.70

-0.14%

Corp. Action

AIA ENGINEERING LTD. - 532683 - Corporate Action - Fix Record Date For Buy-Back

BSE India

Board of Directors of the Company at its meeting held today i.e. 7th August, 2024 has fixed the Record Date for Buy Back as 20th August, 2024.

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AIA Engineering Ltd.

07 Aug 2024

3351.70

-0.14%

Board Meeting

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

BSE India

We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., August 07, 2024, have, inter alia, approved the Buy-Back of Equity Shares of the Company and fixed the Record Date for Buy Back i.e. 20th August, 2024

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AIA Engineering Ltd.

06 Aug 2024

3351.70

-0.14%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that an Investors' conference call on Unaudited Financial Results for the Quarter ended 30th June, 2024 of AIA Engineering Limited will be held on Monday, 12th August, 2024 at 04.30 p.m. during which the Management team will discuss the Financial performance of the Company and answer the questions.

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AIA Engineering Ltd.

02 Aug 2024

3351.70

-0.14%

Board Meeting

AIA ENGINEERING LTD. - 532683 - Board Meeting Intimation for The Approval Of The Unaudited Financial …

BSE India

AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2024

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AIA Engineering Ltd.

01 Aug 2024

3351.70

-0.14%

Company Update

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

BSE India

We wish to inform that the Company has executed Share Subscription and Shareholder''s Agreement with Torrent Power Limited, and Torrent Urja 16 Private Limited to acquire/subscribe total 3,29,99,970 Equity Shares of Rs. 10 of Torrent Urja 16 Private Limited for setting up a captive Hybrid (Solar & Wind) Power Project in India. 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 dated 11th July, 2023 are given in Annexure A to the attached letter.

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AIA Engineering Ltd.

30 Jul 2024, 03:03PM

3351.70

-0.14%

Company Update

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

BSE India

Submission of Notice for attention of Equity Shareholders of the Company in respect of information regarding 34th Annual General Meeting of the Company to be held on 9th September, 2024 through Video Conferencing (VC)/Other Audio Video Means (OAVM).

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AIA Engineering Ltd.

29 Jul 2024

3351.70

-0.14%

Board Meeting

AIA ENGINEERING LTD. - 532683 - Board Meeting Intimation for Considering The Buy-Back Offer

BSE India

AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 ,inter alia, to consider and approve the proposal for buy-back of Equity Shares of the Company and other matter incidental and necessary thereto, in accordance with the applicable provisions of the Companies Act, 2013 including Rules and Regulations framed thereunder, SEBI (Buy-back of Securities) Regulations, 2018 as amended and other applicable laws.

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AIA Engineering Ltd.

05 Jul 2024

3351.70

-0.14%

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 June 30, 2024.

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Hold 10.77%

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