Resignation of Independent Directors of the Company. The company has accepted the resignation of Mr. Bhavesh R Sureja DIN 00169883 from the office of director with effect from 31st March,2024 awh and Mr. Palak J Doshi DIN 08444518 from the office of director with effect from 13th May,2024 in board meeting held on 30th May,2024 at the registered office of the company. Kindly take on record

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Austin Engineering Company Ltd.

30 May 2024

137.15

0.85%

Result

AUSTIN ENGINEERING CO.LTD. - 522005 - Audited Financial Results For The Year Ended 31St March,2024

BSE India

Approval of Audited Standalone and consolidated Financial Results for the Quarter/year ended 31st March,2024 with Auditors report and declaration in respect of unmodified opinion on audited standalone and consolidated financial results for the year ended 31st March,2024.

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Austin Engineering Company Ltd.

30 May 2024

137.15

0.85%

Board Meeting

AUSTIN ENGINEERING CO.LTD. - 522005 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting held on 30th May, 2024. 1. Approved and took on record the statements showing the Audited Financial Results (Standalone and Consolidated) for the Quarter / Year ended March 31, 2024. 2. Approved Auditors Report on the Audited Financial (Standalone and Consolidated) for the Quarter / Year ended March 31, 2024. 3. Declaration in respect of Unmodified Opinion on Audited Standalone and Consolidated Financial Result for the Quarter & Year ended on 31st March, 2024. 4. The Board has accepted the resignation of Mr. Bhavesh R Sureja, DIN 00169883 an independent director with effect from 31st March, 2024 after working hours. 5. The Board has accepted the resignation of Mr. Palak J Doshi DIN 08444518 an independent director with effect from 13th May, 2024 after working hours. The meeting commenced at 2.00 p.m. and concluded at 3.10 p.m.

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Austin Engineering Company Ltd.

30 May 2024

137.15

0.85%

Annual Report

BSE India

Reg. 24(A) Annual Secretarial Compliance Report for the year ended 31st March,2024 from PCS M/s Shahs & Associates, Company Secretaries.

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Is Austin Engineering Company Ltd. worth buying?

25 Votes:

Buy 68.0%

Sell 20.0%

Hold 12.0%