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Year archive

Austin Engineering Co. Ltd. — 2019 filings

All 50 regulatory filings released by Austin Engineering Co. Ltd. (522005) in 2019, sourced directly from the official regulator.

50 Filings
2019 Period
2019 filings (50)
Filing Released Lang
Sub: - Results of Postal Pallot and E-votine. Dear Sir/lVla''am, In accordance with the Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation ....
Regulatory Filings
2019-12-28 English
Dear Sir, Attached please find Newspaper Clipping of Advertisement Public notice for Transfer of equity Shares in IEPF Account of the Company publishing in Indian Express (English) ....
Regulatory Filings
2019-12-26 English
Dear Sir, Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has issued a Duplicate Share Certificate, in lieu of the ....
Regulatory Filings
2019-12-21 English
Sub : Intimation for Appointment of Company Secretary : We wish to inform you that the Company has passed a resolution through Circulation for the appointment of Ms. Astha Vyas ....
Regulatory Filings
2019-12-02 English
Dear Sir, Attached please find Newspaper Clipping Advertisement of Notice to Members for Postal Ballot and e-voting, publishing in Indian Express (English) and Financial Express ....
Regulatory Filings
2019-12-02 English
Dear Sir, With reference to above subject, attached please find copy of Postal Ballot & Notice to the members of the company for approval by postal ballot including e-voting for ....
Regulatory Filings
2019-11-27 English
Dear Sir, The Board of Directors at its meeting held on Thursday 21st November, 2019 at 2:00 pm at its Registered Office of the company took the following decisions : ....
Regulatory Filings
2019-11-21 English
Dear Sir, The Board of Directors at its meeting held on Thursday 21st November,2019 at 2:00 pm at its Registered Office of the company took the following decisions : ....
Regulatory Filings
2019-11-21 English
Dear Sir, This is to inform you that, the Audit Committee meeting held today 11.00 am at registered office of the company. The chairman inform the members to views of existing ....
Regulatory Filings
2019-11-17 English
Dear Sir, Attached please find Newspaper Clipping Advertisement of Consolidated unaudited Financial result of the Company for the 2nd Quarter ended 30th September,2019,publishing in ....
Regulatory Filings
2019-11-16 English
AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2019 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2019-11-14 English
Sub: Disclosure Pursuant to Reg.30 of the SEBI ( LODR ) Reg.,2015-Resignation of Statutory Auditor This is to state that M/s H. R, Dewani & Co., Chartered Accountants Junagadh ....
Regulatory Filings
2019-11-14 English
Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting concluded today, has inter-alia considered the following business : Pursuant ....
Regulatory Filings
2019-11-13 English
Sub : Clause 41 - News Paper Clippings. Dear Sir, Attached please find Newspaper Clipping Advertisement of Unaudited Financial Result of the Company for the Quarter ....
Regulatory Filings
2019-11-09 English
AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Regulation 29 Notice ....
Regulatory Filings
2019-11-06 English
Sub :Withdrawn Resignation of Statutory Auditors Disclosure Pursuant to Reeulption 30 of the SEBI (listine Obligations and Disclosure Requirements) Resulations. 20l5-Resisnation ....
Regulatory Filings
2019-11-05 English
Sub : Disclosure Pursuant to Resulation 30 of the SEBI (listins Oblieations and Disclosure Requirements) Resulations. 2015-Resignation of Statutory Auditor. Dear sir ....
Regulatory Filings
2019-11-05 English
Sir, We submit herewith the following with respect 41st Annual General Meeting of the company held on 26th September, 2019 at Registered office of the company. 1. ....
Regulatory Filings
2019-11-04 English
Dear Sir, Enclosed please find compliance certificate for a period of lst April, 2019 to 30th September, 2019 from the Practicing Company Secretary for the purpose of issuing certificate ....
Regulatory Filings
2019-10-15 English
Sub : Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September,2019. Dear Sir, ln compliance ....
Regulatory Filings
2019-10-12 English
Dear Sir, Pursuant to Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015, we are attached herewith a Certificate,duly signed by Link Intime ....
Regulatory Filings
2019-10-12 English
Sub : Reg 34- Annual Report for the F. y. 2018-19 Pursuant to Regulation-34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-09-30 English
Sub : Reg.34- Annual Report for the F.y. 2018-19. Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-09-28 English
We submit herewith. the following with respect 41st Annual General Meeting of the company held on 26th september,2019 at Registered office of the company. 1. Voting Results pursuant ....
Regulatory Filings
2019-09-26 English
Proceedings of 41st Annual General Meeting held on 26th September,2019 under Reg. 30 of SEBI LODR REg.2015.
Regulatory Filings
2019-09-26 English
Sub : Clause 4L - News Paper Clipping. Dear Sir, Attached please find Newspaper Clipping of Advertisement of 41st Annual General Meeting E-voting information and Book ....
Regulatory Filings
2019-09-07 English
Dear Sir, We refer to our letter no. Aec/Sec/BSE/2018/E-filing dated 29th May,2019 on the subject "Intimation of Annual General Meeting and Book cloiure. Subsequent to the dispatch ....
Regulatory Filings
2019-09-06 English
Sub : Clause 41 - News Paper Clipping. Dear Sir, Attached please find Newspaper Clipping of Advertisement of Unaudited Financial Result of the Company for the First Quarter ....
Regulatory Filings
2019-08-17 English
Reg. 30 of SEBI (Listing Obligation & Disclosure Requirements)Regulations, 2015. Sub : Outcome of Board Meeting held on 14.08.2019. Dear Sir, This is to inform ....
Regulatory Filings
2019-08-14 English
AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2019-08-05 English
Dear Sir, Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued a Duplicate Share ....
Regulatory Filings
2019-07-27 English
ln compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018. We are forwarding herewith a copy of the Certificate dated 4th July,2019, received from Link ....
Regulatory Filings
2019-07-10 English
Sub : Intimation regarding issue of Duplicate Share Certificate under Regulation 39(3) Of the SEBI ( LODR ) Regulations 2015. Dear Sir, Pursuant to Regulation 39(3) of ....
Regulatory Filings
2019-06-13 English
Intimation for Resigned of Miss. Meenu Bhomia Company Secretary of the company from the said post with effect form 5th June,2019 after working hours.
Regulatory Filings
2019-06-05 English
Attached please find Newspaper Clipping of Advertisement of Audited Financial Result of the Company for the Quarter/Year ended 3lst March,2019, publishing in Indian Express (English) dated ....
Regulatory Filings
2019-06-01 English
Austin Engineering Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 26, 2019 (both ....
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Austin Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has considered, approved and recommend payment ....
Regulatory Filings
2019-05-29 English
Attached approved audited financial results ( Standalone & Consolidated ) for the quarter/year ended 31st March,2019 along with approved auditors report from H R Dewani & Co. C.A. and considered ....
Regulatory Filings
2019-05-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-23 English
Austin Engineering Company Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 29, 2019, inter alia, to transact the following business: ....
Regulatory Filings
2019-05-20 English
AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve The meeting of the Board ....
Regulatory Filings
2019-05-20 English
This is to inform you that the Company appoints Mr. Palak Jayeshbhai Doshi, as a additional Director (Independent Capacity) with effect from 13th May, 2019.
Regulatory Filings
2019-05-13 English
Second Revised director resignation letter confirmation : Sub: Our Letter No. Aec/sec/ BSE/2019/E-Filing Dated 01st May, 2019 Dear sir With reference to the captioned ....
Regulatory Filings
2019-05-02 English
Revised director resignation letter confirmation : Sub: Our Letter No. Aec/sec/ BSE/2019/E-Filing Dated 01st May, 2019 Dear sir With reference to the captioned matter, ....
Regulatory Filings
2019-05-02 English
Intimation for Resignation of Independent Director of Mr B D Joshi.
Regulatory Filings
2019-05-01 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015, we are attached herewith a Certificate, duly signed by Link Intime India Pvt. ....
Regulatory Filings
2019-04-20 English
Compliance certificate from 1st October,2018 to 31st March,2019 from PCS for 2nd half year 2018-19
Regulatory Filings
2019-04-20 English
CERTIFIED TRUE COPY OF RESOLUTION PASSED BY CIRCULAR ON TUESDAY, 9TH APRIL, 2019 APPOINTMENT OF MR. SIDDIK A. KOTAL AS CFO: The Chairman informed the Board about ....
Regulatory Filings
2019-04-09 English
Notice for Transfer of equity shares of the company to IEPF 2018 Publice notice advertisements dated 19-03-2019
Regulatory Filings
2019-03-20 English