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Austin Engineering Co. Ltd. — Investor Relations & Filings

Ticker · 522005 ISIN · INE759F01012 LEI · 335800XG9MUUSTTCFF75 BSE.NS Manufacturing
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Filings indexed 342 across all filing types
Latest filing 2026-05-23 Regulatory Filings
Country IN India
Listing BSE.NS 522005

About Austin Engineering Co. Ltd.

https://www.aec.com

Austin Engineering Co. Ltd. specializes in the design and production of a comprehensive range of anti-friction bearings. The product portfolio includes ball bearings, cylindrical roller bearings, spherical roller bearings, tapered roller bearings, and needle roller bearings. It also produces specialized components such as super precision bearings and custom-engineered solutions for diverse mechanical applications. Serving sectors including automotive, industrial machinery, agriculture, and power transmission, the firm focuses on high-precision engineering and quality control standards. Its manufacturing capabilities support both standard metric sizes and specialized imperial dimensions to meet global technical requirements. The company emphasizes research and development to enhance load-bearing capacities and operational longevity across its product lines.

Recent filings

Filing Released Lang Actions
Attached news papers clipping for intimation of Board of Directors meeting held on 27-05-2026 at 2.00 pm for Audited Financial Results.
Regulatory Filings Classification · 85% confidence The document is a standard compliance filing to BSE Limited providing newspaper clippings of the notice of an upcoming Board of Directors meeting. It does not announce any management changes, voting results, dividends, or contain financial data. It is a general regulatory announcement, so it best fits the Regulatory Filings (RNS) category.
2026-05-23 English
Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings Classification · 85% confidence The document is a formal intimation under SEBI Listing Regulations (Regulation 29) notifying the stock exchange of a forthcoming Board Meeting to approve audited financial results and set AGM dates. It does not include the actual financial results or detailed analysis, nor is it a notice of voting results or management changes. It is a general regulatory announcement/filing. Therefore, the correct category is "Regulatory Filings (RNS)."
2026-05-21 English
Attached various committees circular resolution passed on 20-05-2026 has approved the reconstitution of the Audit Committee, Nomination and remuneration committee and stakeholder relationship ....
Board/Management Information Classification · 87% confidence The document is a stock exchange filing under SEBI LODR Regulation 30 notifying the reconstitution of various board committees (Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee) and includes certified circular resolutions of the Board. This clearly constitutes an announcement of changes in board-level governance and management committee composition. Therefore, the appropriate category is Board/Management Information (MANG).
2026-05-20 English
Intimation of Resignation of Independent Director of the company Mr. Jagdishchandra Bhagwanjibhai Jagani DIN 07645671 with effect from closing of business hours on wednesday 20-05-2026.
Board/Management Information Classification · 92% confidence The document is an official exchange filing under Regulation 30 of SEBI (LODR) announcing the resignation of an Independent Director and related board action. It is clearly a Board/Management Information announcement concerning a change in the company's board composition, matching the MANG category.
2026-05-20 English
Attached Annual Secretarial Compliance Report for the year ended 31-03-2026 from PCS M/s Shahs & Associates, company secretaries.
Regulatory Filings Classification · 90% confidence The document is an Annual Secretarial Compliance Report prepared by the Company Secretary under SEBI LODR Regulation 24(A)2 for the year ended March 31, 2026. It is not the company’s financial statements or an earnings release, but rather a regulatory compliance certificate/filing submitted to the stock exchange. It does not constitute an Annual Report (10-K) or Interim/Quarterly Report, nor is it a Director’s Dealing or M&A announcement. It is an officer certification and a compliance submission, so it falls under the general “Regulatory Filings” category.
2026-05-20 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2026-04-06 English

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