AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30 and 46(2)(oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Transcript of Conference Call between the Company and Investors on Tuesday, May 14, 2024 to discuss the Audited Financials Results and performance of the Company for the Quarter/Year ended 31st March, 2024. AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to our intimation dated April 29, 2024 with respect to the Detailed Public Announcement for Delisting of Equity shares of Welcast Steels Limited, we submit herewith the Post Offer Public Announcement published today in Newspapers. AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
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, 2024 is available on the Company's website. The link to access the said audio recording is: https://aiaengineering.com/wp-content/uploads/2024/05/AIA0220240514152798.mp3 AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of SEBI LODR, Regulations, 2015, we submit herewith the presentation on the Audited Financial Results of the Company for the quarter and year ended March 31, 2024 to be made to Investors/Analyst. AIA ENGINEERING LTD. - 532683 - Intimation Of 34Th Annual General Meeting Of The Company
It is hereby informed that the Board has approved the proposal to convene 34th Annual General Meeting ("AGM") of the Company on Monday, 9th September, 2024 at 11.00 AM through Video Conferencing / Other Audit Visual Means in accordance with the applicable circulars issued by the MCA and SEBI. AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
It is hereby informed that the Dividend, if declared by Shareholder at the ensuing AGM, shall be paid on or before 8th October, 2024. AIA ENGINEERING LTD. - 532683 - Book Closure For Dividend
It is hereby informed that the Company has fixed Book Closure date from Tuesday, 3rd September, 2024 to Monday, 9th September, 2024 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 2023-24 AIA ENGINEERING LTD. - 532683 - Corporate Action-Board approves Dividend
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 2023-24 subject to the approval of shareholders of the Company. AIA ENGINEERING LTD. - 532683 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting and Submission of Audited Financial Results for the Quarter and Year ended March 31, 2024 as per SEBI (LODR) Regulations, 2025 and recommendation of Dividend and Re-appointment of Mrs. Janaki Udayan Shah as an Independent Director for Second term of 5 consecutive years effective from 12th August, 2024 subject to the approval of shareholders in the upcoming AGM. AIA ENGINEERING LTD. - 532683 - Results - Audited Financial Results For The Quarter/Year Ended March 31, 2024
The Board of Directors at its meeting held on today, approved the Audited Financial Results for the Quarter/Year ended March 31, 2024.