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BSE Code : 522005 | NSE Symbol : | ISIN : INE759F01012 | Industry : Bearings |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	10-Feb-2025	Quarterly Results	AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 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 Monday 10th February2025 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 December2024. 2. To discuss of any other matter as may be proposed at the time of meeting. Unaudited standalone and consolidated Financial Results for the quarter ended 31-12-2024 of the company with limited review report. 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. Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE Circular No. 20250102-4 dated January 2, 2025, we are submitting herewith the Integrated Filing (Financial) for the quarter and nine-month period ended December 31, 2024 as per following. 1. Considered and approved the Standalone & Consolidated Unaudited Financial Results for the quarter/nine month ended 31st December, 2024 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,2024. The meeting of the Board of Directors commenced, at 2.00 p.m. and concluded at 3.15 p.m. (As Per BSE Announcement Dated on 10/02/2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 14th November2024 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 30th September2024. 2. To discuss of any other matter as may be proposed at the time of meeting. Attached approved the standalone and consolidated unaudited financial results for the quarter/half year ended 30th September,2024 as per indian accounting standard (IND- AS) and Limited review report issued by M/s J C Ranpura & Co. chartered accountants for the quarter ended 30th September,2024. (As Per BSE Announcement dated on 14.11.2024) Your query dated 25-11-2024 regarding non submission of cash flow statement for consolidated unaudited financial results for the quarter ended 30th September,2024 , we submitted herewith complete financial results as per above period (As per BSE Announcement Dated on 26/11/2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 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 Wednesday 14th August2024 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 30th June2024. 2. To fix the date time and venue of ensuing 46th Annual General Meeting of the company. 3. To fixed cut-off date for the purpose of 46th Annual General Meeting and e-voting of the company. 4. To read consider and approve the Report of the Board of Directors along with the annexure /enclosures for This is to inform you the Financial Year ended on 31st March2024 including approval of draft annual Report for the financial year 2023-24. 5. To discuss any other matter as may be proposed at the time of meeting. Enclosed copy of unaudited Financail results and limited review report of the company for the quarter ended 30th June,2024, The outcome of the board : (1) Approved the Standalone and Consolidated Unaudited Financial Results 30th June,2024 (IND-AS) (2) with Limited Review Report 30th June,2024. (3) The Company has appointed MS. ISHA KIRAG THANKI, DIN 10738916 as additional non-executive director on the Board in Independent Capacity with immediate effect i.e. with effect from 14th August, 2024. (4) The Company has appointed Sagar M Kapadiya & Company, Cost Accountant, Rajkot to carry out the audit of cost records of the Company for financial year 31st March, 2025. (5) Fixed date, time and venue of forthcoming 46th Annual General Meeting (AGM) detailed as under: Date: Monday, 30th September, 2024 Time: 11.00 A.M. Venue: At the Registered Office of the Company. (6) Fixed the Book closure dates from 24rd September, 2024 to 30th September, 2024 (Both days inclusive) (7) The Company has fixed cut-off date as Friday, 20th September, 2024 remote e-voting for 46th AGM (As Per BSE Announcement dated on 14.08.2024)
22-May-2024	30-May-2024	Accounts	AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Intimation of Board of Directors Meeting held on 30-05-2024 for the consider approve and take on record the Audited financial results of the company for the year ended 31st March2024. 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. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
28-Jan-2024	08-Feb-2024	Quarterly Results	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 February2024 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 December2023. 2. To discuss any other matter as may be proposed at the time of meeting. 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. 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. (As Per BSE Announcement Dated on 08/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 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 9th November2023 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/Half year ended on 30th September2023. 2. To discuss any other matter as may be proposed at the time of meeting. 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/half year ended 30th September,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/half year ended 30th September,2023. The meeting of the Board of Directors commenced, at 2.00p.m. and concluded at 3.15 p.m. (As per BSE Announcement Dated on 09/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Approve and take on record the unaudited financial results for the quarter ended 30th June2023 Outcome of the Board Meeting held on 14th August,2023 (As Per BSE Announcement Dated on 14.08.2023) The Company has appointed Mr. Dhiren Tarachand Mithani DIN 10265723 as Non Executive Independent Director with effective from 14th August,2023. (As per BSE Announcement Dated on 23/08/2023)
21-May-2023	30-May-2023	Accounts	AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve To consider approve and take on record the Audited Financial Results of the Company for the year/Quarter ended on 31st March 2023 Attached Audited Financial Standalone and Consolidated Results for the Quarter/year ended 31st March,2023 and Auditors Report of the Company. (As Per BSE Announcement Dated on 30.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Monday 13th February2023 at 2.00 p.m. at the Registered Office of the Company to transact the following business: To consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 31st December2022. 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/Nine month 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 (As Per BSE Announcement Dated on 13/02/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	AUSTIN ENGINEERING CO.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 This is to inform you that the meeting of the Board of Directors of the Company will be held on Monday 14th November 2022 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/Half year ended on 30th September 2022. 2. To discuss any other matter as may be proposed at the time of meeting. 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/Half year ended 30th September,2022 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 30th September,2022. (As Per BSE Announcement Dated on 14.11.2022) Pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations 2015 Trading Window for dealing in the securities of the Company for all the Designated Persons (including their immediate relative) is closed from 7th November 2022 till 48 hours after the declaration of unaudited Financial Results for the quarter/Half Years ended 30th September 2022. Thanking you Attached please find Newspaper advertisements Clipping of the company for Unaudited Financial Results for the Quarter/Half Year ended 30th September,2022, publishing in Indian Express (English) and Financial Express (Gujarati) in Ahmadabad addition on 16th November,2022 Kindly take the copy on your record (As Per BSE Announcement Dated on 16/11/2022)
17-Oct-2022	22-Oct-2022	Change in Directors	AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Saturday 22nd October2022 at 2.00 p.m. at the Registered Office of the Company to transact the following business: 1. To appoint Non-executive Independent Woman Director. 2. To appoint Mr. Jignesh Thanki as an additional director cum wholetime Director (Technical) on the Board of the Company. 3. To revise the remuneration of Wholetime Directors 4. To discuss any other matter as may be proposed at the time of meeting. The outcome of the board meeting 22-10-2022. 1. The Company has appointed Ms.SHRUTI KAUSHAL BHADESHIYA DIN 0009762048 as Non-executive Independent Woman Director on the Board of the Company to be effective from 1st November, 2022 2. The Company has appointed Mr.JIGNESH SHASHIKANT THANKI DIN 00146168 as an additional cum whole time Director (Technical) on the Board of the Company and fix up his terms of appointment/ remuneration to be effective from 1st November, 2022 for a period of 5 years on the recommendation of Audit and Nomination and Remuneration Committee. 3. The Company has revised the remuneration of Mr. HIREN N. VADGAMA, Chairman and Executive Director and Mr. RAJAN R. BAMBHANIA, the Managing Director of the to be effective from 1st November, 2022 on the recommendation of Audit and Nomination and Remuneration Committee. 4. The Company has accepted the resignation of Ms. ANILA S. THANKI, DIN 00403759 from the office of Director to be effective from 1st November, 2022 (As Per BSE Announcement Dated on 22/10/2022) With reference to the above subject, we are earlier inform/submitting outcome of the board meeting held on Saturday 22nd October, 2022 at the register office of the company and inform you as per following appointment of Director of the company, for your ready reference enclosed below resolutions for update. 1. The Company has appointed Ms.SHRUTI KAUSHAL BHADESHIYA DIN 0009762048 as Non-executive Independent Woman Director on the Board of the Company to be effective from 1st November, 2022 on the recommendation of Audit Committee. 2. The Company has appointed Mr.JIGNESH SHASHIKANT THANKI DIN 00146168 as an additional cum whole time Director (Technical) on the Board of the Company and fix up his terms of appointment/ remuneration to be effective from 1st November, 2022 for a period of 5 years on the recommendation of Audit and Nomination and Remuneration Committee. With reference to the above subject, we are earlier inform/submitting outcome of the board meeting held on Saturday 22nd October, 2022 at the register office of the company and inform you as per following resigned by woman director of the company, enclosed below resolutions for update. The Company has accepted the resignation of Ms. ANILA S. THANKI, DIN 00403759 from the office of Director to be effective from 2nd November, 2022 on the recommendation of Audit and Nomination and Remuneration Committee. Kindly take the same on your record (As Per BSE Announcement dated on 18.12.2022) Discrepancies -Additional Details Required under SEBI Circular dated September 09, 2015, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 your email dated Monday, December 19, 2022 2:20 PM Resting to the captioned matter, the additional details as required is being given attached letter in respect of appointment of Directors viz. (1) Shruti Kaushal Bhadeshiya and (2) Jignesh Shashikant Thanki. (As Per BSE Announcement dated on 22.12.2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 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 Wednesday 10th August 2022 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 30th June 2022. 2. To discuss any other matter as may be proposed at the time of meeting. News Paper Adv. - Reg. 29 Notice of Board Meeting APF News paper Clipping of notice of intimation of Board Meeting, Publishing in Indian Express (English) and Financial Express (Gujarati) in Ahmadabad addition on Wednesday dated 3rd August,2022. (As Per BSE Announcement Dated on 06/08/2022) 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 first quarter ended 30th June,2022 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 30th June,2022. The meeting of the Board of Directors commenced, at 2.00p.m. and concluded at 3.15 p.m. (As Per BSE Announcement dated on 10.08.2022) Clause 41 - News paper Clippings - Q1-2022-23 Financial Results Kindly take the copy on your record. (As Per BSE Announcement Dated on 13/08/2022)
22-May-2022	30-May-2022	Accounts	AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 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 Monday 30th May 2022 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 Audited Financial Results of the Company for the year/Quarter ended on 31st March 2022 2. To discuss any other matter as may be proposed at the time of meeting. Regulation 30 & 33 of SEBI (Listing Obligation & Disclosure Requirements) Reg. 2015. Outcome of Board Meeting held on 30th May, 2022. 1. Approved and took on record the statements showing the Audited Financial Results (Standalone and Consolidated) for the Quarter / Year ended March 31, 2022. 2. Approved Auditors Report on the Audited Financial (Standalone and Consolidated) for the Quarter / Year ended March 31, 2022. (As Per BSE Announcement Dated on 30/05/2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	Quarterly Results 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 Unaudited Financial Results for the Nine month/quarter ended 31st December,2021 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 Nine month/quarter ended 31st December,2021 The meeting of the Board of Directors commenced, at 2.00p.m. and concluded at 3.10 p.m. (As Per BSE Announcement Dated 14.02.2022)
03-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results 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 Unaudited Financial Results for the Half Year/quarter ended 30th September,2021 as per Indian Accounting standard (IND-AS). 2. Took the note of the Limited Review Report issued by chartered Accountants M/s. J C Ranpura & Co. Chartered Accountants for the Half Year/quarter ended 30th September, 2021. The meeting of the Board of Directors commenced, at 2.00p.m. and concluded at 3.10 p.m. (As Per BSE Announcement dated on 13.11.2021)

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Austin Engineering Company Ltd

Board Meeting