Attached please find unaudited standalone & Consolidated financial results of the company for the quarter ended 31st December,2023 along with Limited Review Report issued by M/s J C Ranpura & co. chartered accountants.

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Austin Engineering Company Ltd.

08 Feb 2024

144.00

0.24%

Board Meeting

AUSTIN ENGINEERING CO.LTD. - 522005 - Board Meeting Outcome for Outcome Unaudited Financial Results For The …

BSE India

This is to inform you that the Board of Directors of the company today, at its meeting concluded has inter-alia considered the following business. Pursuant to Regulation 30 and 33 of SEBI LODR ( Listing obligation and Disclosure Requirements ) Regulations,2015 we attached following : 1. Considered and approved the Standalone & Consolidated Unaudited Financial Results for the quarter ended 31st December,2023 as per Indian Accounting standard (IND-AS) 2. Took the note of the Limited Review Report issued by M/s. J C Ranpura & Co., Chartered Accountants for the quarter ended 31st December,2023.

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Austin Engineering Company Ltd.

08 Feb 2024

144.00

0.24%

Corp. Note

AUSTIN ENGINEERING CO.LTD. - 522005 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation of Duplicate Shares Certificate

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Austin Engineering Company Ltd.

08 Feb 2024

144.00

0.24%

Corp. Note

AUSTIN ENGINEERING CO.LTD. - 522005 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation of Loss of shares certificate attached

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Austin Engineering Company Ltd.

05 Feb 2024

144.00

0.24%

Company Update

AUSTIN ENGINEERING CO.LTD. - 522005 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

News Paper Clipping Of Advertisement of Board Meeting Dated 8th February, 2024 For The Financial Results Of The 3rd Quarter Ended 31st Dec. 2023 Of The Company.

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Austin Engineering Company Ltd.

28 Jan 2024

144.00

0.24%

Board Meeting

AUSTIN ENGINEERING CO.LTD. - 522005 - Board Meeting Intimation for Reg.29 - Intimation Of Board Of …

BSE India

AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve This is to inform you that, the meeting of the Board of Directors of the Company will be held on Thursday, 8th February,2024 at 2.00 p.m. at the Registered Office of the Company to transact the following business: 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 31st December,2023. 2. To discuss any other matter as may be proposed at the time of meeting.

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Austin Engineering Company Ltd.

10 Jan 2024

144.00

0.24%

Company Update

AUSTIN ENGINEERING CO.LTD. - 522005 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Confirmation Certificate from R & T Reg.74(5)

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Is Austin Engineering Company Ltd. worth buying?

25 Votes:

Buy 68.0%

Sell 20.0%

Hold 12.0%