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Year archive

A2Z Infra Engineering Limited — 2022 filings

All 88 regulatory filings released by A2Z Infra Engineering Limited (A2ZINFRA) in 2022, sourced directly from the official regulator.

88 Filings
2022 Period
2022 filings (88)
Filing Released Lang
Trading Window
Regulatory Filings
2022-12-30 English
Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and 'Code of Conduct to regulate, monitor and report trading by Designated ....
Regulatory Filings
2022-12-30 English
One Time Settlement
Regulatory Filings
2022-12-15 English
The Company had availed financial assistances from IDBI Bank Ltd. Company was in discussion with IDBI for OTS and sent its proposal to IDBI. IDBI has accepted the Company's proposal vide ....
Regulatory Filings
2022-12-15 English
Related Party Transaction
Interim / Quarterly Report
2022-11-24 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby enclose the disclosure of Related Party Transactions, in ....
Regulatory Filings
2022-11-24 English
Pursuant to the provisions of Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper ....
Regulatory Filings
2022-11-14 English
Newspaper Advertisements
Regulatory Filings
2022-11-14 English
In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, We, wish to inform you that on the recommendations of the members of the Audit Committee, the members of the Board of ....
Regulatory Filings
2022-11-12 English
In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, We, wish to inform you that on the recommendations of the members of the Audit Committee, the members of the Board of ....
Regulatory Filings
2022-11-12 English
Outcome of Board Meeting
Regulatory Filings
2022-11-12 English
Board Meeting — Financial results
Regulatory Filings
2022-11-03 English
A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve the Unaudited Standalone ....
Regulatory Filings
2022-11-03 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2022-10-07 English
Closure of trading window
Regulatory Filings
2022-09-29 English
Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and 'Code of Conduct to regulate, monitor and report trading by Designated ....
Regulatory Filings
2022-09-29 English
Annual General Meeting
Regulatory Filings
2022-09-19 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR, 2015), please find enclosed herewith the proceedings of the 21st Annual ....
Regulatory Filings
2022-09-19 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR, 2015), please find enclosed herewith the proceedings of the 21st Annual ....
Regulatory Filings
2022-09-19 English
Newspaper Advertisements
Regulatory Filings
2022-08-27 English
Dear Sir(s), We, M/s A2Z INFRA ENGINEERING LTD. enclosed herewith copy of the Advertisement published in 'Business Standard Newspaper' (Both English & Hindi) dated 27th August, 2022, ....
Regulatory Filings
2022-08-27 English
Book Closure
Regulatory Filings
2022-08-26 English
Annual General Meeting
Regulatory Filings
2022-08-26 English
Dear Sir(s), This is to inform you that the 21st (Twenty First) Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, the 19th day of September, 2022 at ....
Regulatory Filings
2022-08-26 English
Dear Sir(s), This is to inform you that the 21st Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, the 19th day of September, 2022 at 12:30 p.m. through ....
Regulatory Filings
2022-08-26 English
Dear Sir(s), This is to inform you that the 21st Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, the 19th day of September, 2022 at 12:30 p.m. through ....
Regulatory Filings
2022-08-26 English
Newspaper Advertisements
Regulatory Filings
2022-08-24 English
Dear Sir(s), Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisements published ....
Regulatory Filings
2022-08-24 English
Newspaper Advertisements
Regulatory Filings
2022-08-10 English
Please find enclosed copy of the Advertisement of the Unaudited Standalone & Consolidated Financial Results for the Quarter (Q1) ended June 30, 2022 as published in the Business Standard ....
Regulatory Filings
2022-08-10 English
In Compliance with Regulation 30(5) of SEBI (LODR) Regulations, 2015, in partial modification to the disclosure filed earlier by the Company, the Board of Directors of the Company in their ....
Regulatory Filings
2022-08-09 English
Communication to shareholders as per Reg 30
Regulatory Filings
2022-08-09 English
This is to inform you that on the recommendations of the members of the Audit Committee, the members of the Board of Directors of the Company at its meeting duly held on August 09, 2022, ....
Regulatory Filings
2022-08-09 English
Outcome of Board Meeting
Regulatory Filings
2022-08-09 English
1. This is to inform you that on the recommendations of the members of the Audit Committee, the members of the Board of Directors of the Company at its meeting duly held on August 09, 2022, ....
Regulatory Filings
2022-08-09 English
A2Z Infra Engineering Limitedhas 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 Dear Sir, Pursuant ....
Regulatory Filings
2022-08-01 English
Board Meeting — Financial results
Regulatory Filings
2022-08-01 English
Resignation
Regulatory Filings
2022-07-20 English
Appointment
Regulatory Filings
2022-07-20 English
Dear Sir/ Ma''am, Pursuant to Regulation 30 and all other applicable provisions of SEBI LODR Regulations 2015, we wish to inform you that the Board of Directors on the recommendation ....
Regulatory Filings
2022-07-20 English
With reference to the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November 21, 2019 in respect of disclosure on defaults of payment of interest/repayment of principal amount ....
Regulatory Filings
2022-07-07 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2022-07-07 English
Closure of trading window
Regulatory Filings
2022-06-30 English
Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and 'Code of Conduct to regulate, monitor and report trading by Designated ....
Regulatory Filings
2022-06-30 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby enclose the disclosure of Related Party Transactions on consolidated ...
Regulatory Filings
2022-06-01 English
Related Party Transaction
Regulatory Filings
2022-06-01 English
Please find enclosed the Secretarial Compliance Report of the Company for the financial year ended March 31, 2022, pursuant to Regulation 24A(2) of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2022-05-25 English
Dear Sir(s), Please find enclosed copy of the Advertisement of the Audited Standalone & Consolidated Financial Results for the Quarter (Q4) and Year ended March 31, 2022 as published ....
Regulatory Filings
2022-05-20 English
Newspaper Advertisements
Interim / Quarterly Report
2022-05-20 English
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations'), We A2Z Infra Engineering Limited (hereinafter referred to as ....
Regulatory Filings
2022-05-18 English
Outcome of Board Meeting
Regulatory Filings
2022-05-18 English
Financial Result Updates
Regulatory Filings
2022-05-18 English
In compliance with Regulation 30 of SEBI LODR. We A2Z Infra Engineering Limited wish to inform you that members of the Board of Directors, at its meeting duly held today on the recommendations ....
Regulatory Filings
2022-05-18 English
Board Meeting — Financial results
Regulatory Filings
2022-05-10 English
A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve the Audited Standalone ....
Regulatory Filings
2022-05-10 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-25 English
Dear Sir/ Madam, We are enclosing herewith Certificate from Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 ....
Regulatory Filings
2022-04-13 English
Dear Sir / Madam, Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate for the year ....
Regulatory Filings
2022-04-08 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2022-04-07 English
With reference to the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November 21, 2019 in respect of disclosure on defaults of payment of interest/repayment of principal amount ....
Regulatory Filings
2022-04-07 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-05 English
One Time Settlement
Regulatory Filings
2022-04-01 English
The Company has settled its all outstanding liabilities (including interest) as on the date through full cash OTS. The members of the Board of Directors of Company have approved the same ....
Regulatory Filings
2022-04-01 English
Closure of trading window
Regulatory Filings
2022-03-30 English
Dear Sir/Madam, Pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and 'Code of Conduct to regulate, monitor and report ....
Regulatory Filings
2022-03-30 English
Resignation
Board/Management Information
2022-03-15 English
Dear Sir/ Ma'am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, it is hereby informed that Mr. Rajiv Chaturvedi, has resigned ....
Regulatory Filings
2022-03-15 English
Dear Sir/ Ma'am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, it is hereby informed that Mr. Rajiv Chaturvedi, has resigned ....
Regulatory Filings
2022-03-15 English
Awarding orders/contract
Regulatory Filings
2022-03-10 English
Dear Sir, We, M/s. A2Z INFRA ENGINEERING LTD. (hereinafter referred as 'Company') wish to inform you that A2Z INFRASERVICES LTD ('a material subsidiary of the Company') (hereinafter ....
Regulatory Filings
2022-03-10 English
Updates
Regulatory Filings
2022-02-15 English
Dear Sir, We, M/s. A2Z INFRA ENGINEERING LTD. (hereinafter referred as 'Company') wish to inform you that A2Z INFRASERVICES LTD ('a material subsidiary of the Company') (hereinafter ....
Regulatory Filings
2022-02-15 English
Copy of Newspaper Publication
Regulatory Filings
2022-02-10 English
Dear Sir(s), Please find enclosed copy of the Advertisement of the Unaudited Standalone & Consolidated Financial Results for the Quarter (Q3) and Nine months ended December 31, 2021 ....
Regulatory Filings
2022-02-10 English
Financial Result Updates
Regulatory Filings
2022-02-09 English
Outcome of Board Meeting
Interim / Quarterly Report
2022-02-09 English
Dear Sir/Madam, 1. We wish to inform you that the Board Meeting held today i.e. on February 09, 2022, the Board of Directors of the Company approved the Unaudited Standalone & ....
Regulatory Filings
2022-02-09 English
Dear Sir/Madam, 1. We wish to inform you that the Board Meeting held today i.e. on February 09, 2022, the Board of Directors of the Company approved the Unaudited Standalone & ....
Regulatory Filings
2022-02-09 English
Board Meeting — Financial Results
Regulatory Filings
2022-02-01 English
A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve the Unaudited Standalone ....
Regulatory Filings
2022-02-01 English
Updates
Capital/Financing Update
2022-01-20 English
The Company had availed financial assistance from DBS Bank Ltd. (hereinafter referred to as 'DBS' or the 'Lender'). Company signed the Proposal Letter dated 20th June, 2019 for One time ....
Regulatory Filings
2022-01-20 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-13 English
Dear Sir/Madam, In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated January 07, ....
Regulatory Filings
2022-01-13 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2022-01-07 English
With reference to the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November 21, 2019 in respect of disclosure on defaults of payment of interest/repayment of principal amount ....
Regulatory Filings
2022-01-07 English
ESOP/ESOS/ESPS
Regulatory Filings
2022-01-03 English
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and subject to the provisions of the SEBI (Share Based Employee Benefits) ....
Regulatory Filings
2022-01-03 English