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AIA Engineering Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532683 | NSE Symbol : AIAENG | ISIN : INE212H01026 | Industry : Castings, Forgings & Fastners |


Board Meeting
Announcement Date Date Of Meeting Purpose
04-May-2024 14-May-2024 AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2024 and to recommend divided if any for the Financial Year 2023-24. 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. The Board of Directors at its meeting held on today, approved the Audited Financial Results for the Quarter/Year ended March 31, 2024. 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. 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 It is hereby informed that the Dividend, if declared by Shareholder at the ensuing AGM, shall be paid on or before 8th October, 2024. 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. (As Per BSE Announcement Dated on 14.05.2024)
25-Jan-2024 07-Feb-2024 AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter/Nine Months ended 31st December 2023 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submitted herewith Unaudited Financial Results [Standalone and Consolidated] of the Company for the Quarter/Nine Months ended December 31, 2023 alongwith Limited Review Reports [Standalone and Consolidated] taken on record by the Board of Directors of the Company in its Meeting held today i.e. February 7, 2024. (As Per BSE Announcement dated on 07.02.2024)
13-Dec-2023 13-Dec-2023 The Board of Directors of the Company approved the proposal for delisting of Equity Shares of its Subsidiary Company i.e. Welcast Steels Limited ('Target Company') in accordance with and in compliance with the SEBI (Delisting of Equity Shares) Regulations, 2021. The Target Company shall be voluntarily delisted from BSE Limited, the only stock exchange where the Equity Shares of the Target Company are listed, by making a Delisting Offer by the Promoter to all the public shareholders of the Target Company. The details of the transaction is given in Annexure I. The Board approved the appointment of Virvro Financial Services Limited, Ahmedabad as the Manager to Delisting Offer. The Board also approved the draft Initial Public Announcement dated December 13.02.2023 to be filled with the Stock Exchange and the Target Company in compliance with the SEBI Delisting Regulations. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2013 and in terms of the Company''s Code of Conduct for prohibition of insider trading, it is hereby intimated that the Trading Window for dealing in the Securities of the Company for all the designated persons and their immediate relatives of the Company will remain closed from 13.12.2023 till the end of 48 hours after the conclusion of the Board Meeting of the Target Company('Welcast Steels Limited') for approval of Delisting.
25-Oct-2023 06-Nov-2023 AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter/Half Year ended 30th September 2023 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submitted herewith Unaudited Financial Results [Standalone & Consolidated] of the Company for the Quarter/Half Year ended September 30, 2023 alongwith Limited Review Reports [Standalone & Consolidated] taken on record by the Board of Directors of the Company in its meeting held today i.e. November 6, 2023. (As Per BSE Announcement Dated on 06/11/2023)
24-Jul-2023 02-Aug-2023 AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Unaudited Financial Results [Standalone and Consolidated] of the Company for the quarter ended June 30, 2023 alongwith Limited Review Reports [Standalone and Consolidated] taken on record by the Board of Directors of the Company it its meeting held on today i.e. August 2, 2023. Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith details of KMP authorised for determining materiality of event or information. (As Per BSE Announcement Dated on 02.08.2023)
15-May-2023 25-May-2023 AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2023 and to recommend divided if any for the Financial Year 2022-23. 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 2022-23 subject to the approval of shareholders of the Company. Outcome of Board Meeting and submission of Audited Financial Results for the Quarter / Year ended March 31, 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 25.05.2023)
19-Jan-2023 27-Jan-2023 AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter/Nine Months ended 31st December 2022 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith Unaudited Financial Results [Standalone and Consolidated] of the Company for the Quarter/Nine Months ended December 31, 2022 alongwith Limited Review Reports [Standalone and Consolidated] taken on record by the Board of Directors of the Company in its meeting held today i.e. January 27, 2023. (As Per BSE Announcement Dated on 27/01/2023)
03-Nov-2022 14-Nov-2022 AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter/Half Year ended 30th September 2022 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Unaudited Financial Results [Standalone and Consolidated] of the Company for the Quarter/Half Year ended September 30, 2022 alongwith Limited Review Reports [Standalone and Consolidated] taken on record by the Board of Directors of the Company in its meeting held today i.e. November 14, 2022 (As Per BSE Announcement Dated on 14.11.2022)
28-Jul-2022 09-Aug-2022 AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2022 AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022 (As Per BSE Announcement Dated on 01/08/2022) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Unaudited Financial Results [Standalone and Consolidated] of the Company for the Quarter ended June 30, 2022 alongwith Limited Review Reports [Standalone and Consolidated] taken on record by the Board of Directors of the Company in its meeting held today i.e. August 9, 2022. (As Per BSE Announcement Dated on 09.08.2022)
12-May-2022 25-May-2022 AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2022 and to recommend divided if any for the Financial Year 2021-22. AIA Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended a Dividend of Rs. 9.00/- per Equity Shares of Rs. 2/- each (i.e. 450% Dividend). The above dividend, if declared by the Members of the Company at the ensuing Annual General Meeting will be credited/paid within 30 days from the date of the Annual General Meeting. The Board of Directors at their Meeting held today, approved the attached Audited Financial Results (Standalone and Consolidated) for the quarter/year ended on March 31, 2022. (As Per BSE Announcement Dated on 25.05.2022)
18-Jan-2022 27-Jan-2022 AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2021. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attached herewith Unaudited Financial Results [Standalone and Consolidated] of the Company for the Quarter/Nine Months ended December 31, 2021 alongwith Limited Review Reports [Standalone and Consolidated] taken on record by the Board of Directors of the Company in its meeting held today i.e. January 27, 2022. Based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the members of the Company, the Board of Directors in its meeting held on 27th January, 2022 has approved the proposal to re-appoint of Mr. Yashwant M. Patel (DIN: 02103312) as a Whole-Time Director of the Company for a period of five (5) years effective from 1st April, 2022. (As per BSE Announcement Dated on 27/01/2022)
14-Oct-2021 30-Oct-2021 Quarterly Results AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the Quarter /Half Year ended 30th September, 2021. 8 (As per BSE Announcement Dated on 14/10/2021) AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the Quarter /Half Year ended 30th September, 2021. (77As Per BSE Announcement Dated 18.10.2021) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Unaudited Financial Results [Standalone and Consolidated] of the Company for the Quarter/Half Year ended September 30, 2021 alongwith Limited Review Reports [Standalone and Consolidated] taken on record by the Board of Directors of the Company in its meeting held today. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Unaudited Financial Results [Standalone and Consolidated] of the Company for the Quarter/Half Year ended September 30, 2021 alongwith Limited Review Reports [Standalone and Consolidated] taken on record by the Board of Directors of the Company in its meeting held today. (As Per BSE Announcement Dated on 30/10/2021)
03-Aug-2021 13-Aug-2021 AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021.
17-May-2021 25-May-2021 AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2021 and to recommend divided, if any, for the Financial Year 2020-21. AIA Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2021, inter alia, has recommended a Dividend of Rs. 9.00/- per Equity Shares of Rs. 2/- each (i.e. 450% Dividend). The above dividend, if declared by the Members of the Company at the ensuing Annual General Meeting will be credited/paid within 30days from the date of the Annual General Meeting. The Board of Directors at their Meeting held today, approved the Audited Financial Results (Standalone and Consolidated) for the quarter/year ended on March 31, 2021 (As Per BSE Announcement Dated on 5/25/2021 3:40:49 PM)
01-Feb-2021 09-Feb-2021 AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the Quarter and Nine Month ended 31st December, 2020 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Unaudited Financial Results [Standalone and Consolidated] of the Company for the Quarter/Nine Months ended December 31, 2020 alongwith Limited Review Reports [Standalone and Consolidated] taken on record by the Board of Directors of the Company in its meeting held today i.e. February 9, 2021, which was commenced at 11.00 a.m. and concluded at 01.30 p.m. (AS Per BSE Announcement Dated on 09.02.2021)
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