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Year archive

Austin Engineering Co. Ltd. — 2020 filings

All 39 regulatory filings released by Austin Engineering Co. Ltd. (522005) in 2020, sourced directly from the official regulator.

39 Filings
2020 Period
2020 filings (39)
Filing Released Lang
Sub : Clause 41 - News paper Clippings - Financial Results 30-09-2020 Ref : Board Meeting dated 11th November 2020 Dear Sir, Attached please find Newspaper Clipping ....
Regulatory Filings
2020-11-12 English
Dear sir 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 ....
Regulatory Filings
2020-11-11 English
Intimation for Appointment of Company Secretary under Regulation 30 of SEBI (LODR) Regulations, 2015. Dear Sir, We wish to inform you that the Company has appointed ....
Regulatory Filings
2020-11-11 English
Sub : New Papers Clippings - Intimation for Board Meeting Ref : Board Meeting dated 11th November,2020 Dear Sir, Attached please find Newspaper Clipping of the company ....
Regulatory Filings
2020-11-07 English
AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2020-11-02 English
Dear Sir, Attached please find Compliance certificate of Regulation 7(3) of the SEBI ( Listing Obligation and Disclosure Requirements) Regulation 2015 for Half year ended 30th ....
Regulatory Filings
2020-10-13 English
Dear Sir, Attached please find Confirmation certificate in the matter of Reg.74(5) of SEBI (DP) Regulation 2018 for Quarter ended 30th September 2020 from R&T Link Intime India Pvt.Ltd. ....
Regulatory Filings
2020-10-13 English
Dear Sir, Attached please find half yearly Compliance certificate for the period 1st April,2020 to 30th September,2020 from Practicing Company Secretaries Shahs & Associates, Ahmedabad ....
Regulatory Filings
2020-10-11 English
Sub:42nd Annual General Meeting held on 28th September, 2020 Dear Sir, We submit herewith the following with respect 42nd Annual General Meeting of the Company held on ....
Regulatory Filings
2020-09-29 English
Proceedings of 42nd Annual General Meeting held on 28th September 2020-Under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended ....
Regulatory Filings
2020-09-28 English
Clause 41-News paper Clippings - Financial Results 30-06-2020 Ref : Board Meeting dated 9th September,2020 Dear Sir, Attached please find Newspaper Clipping ....
Regulatory Filings
2020-09-14 English
Sub: Advertisement of 42nd AGM Notice Dear Sir, Attached please find Newspaper Clipping of advertisement of 42nd AGM notice and E-voting information of the company. Publishing ....
Regulatory Filings
2020-09-09 English
SUB : Outcome of the Board Meeting held on Wednesday, 9th September,2020 Dear sir This is to inform you that the Board of Directors of the company today, at its meeting ....
Regulatory Filings
2020-09-09 English
AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2020 ,inter alia, to consider and approve Dear Sir, Sub ....
Regulatory Filings
2020-09-02 English
Sub : Advertisement of IEPF FY 2012-13 Dear Sir, Attached please find Newspaper Clipping of the company's notice for transfer of Equity Share of the company to investor ....
Regulatory Filings
2020-08-30 English
Sub:Submission of the 42nd Annual Report of Austin Engineering Co.Ltd for the financial year 2019-20. Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing ....
Regulatory Filings
2020-08-26 English
BSE email dated 20-08-2020 for Discrepancies of Statement of impact of audit qualification not submitted. Dear Sir, We would like to state that we missed inadvertently ....
Regulatory Filings
2020-08-26 English
SUB: Outcome of Board Meeting U/r 30 of SEBI (LODR) 2015 Dear sir With reference to the above, we are submitting herewith the outcome of the board meeting held on Monday, ....
Regulatory Filings
2020-08-10 English
AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve Dear Sir This ....
Regulatory Filings
2020-08-06 English
Sub : Reg. 24 (A) Annual Secretarial Compliance Report 31st March, 2020 Dear Sir, Attached please find Annual Secretarial Compliance Report for the year ended 31st ....
Regulatory Filings
2020-07-12 English
Dear Sir, Attached please find Newspaper Clipping of the Consolidated Audited Financial Results for the Year/Quarter ended 31st March, 2020 publishing in Indian Express (English) ....
Regulatory Filings
2020-07-12 English
Austin Engineering Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 28, 2020 (both ....
Regulatory Filings
2020-07-10 English
Outcome of Board Meeting held on 9th July, 2020. With reference to above Regulation we enclosed the following : 1.Approved and took on record the statements showing the Audited ....
Regulatory Filings
2020-07-09 English
Sub : Clause 41 - News paper Clippings Dear Sir, Attached please find Newspaper Clipping for Intimation of Board Meeting dated 9th July,2019 of the Company for the ....
Regulatory Filings
2020-07-06 English
AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2020 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2020-07-01 English
The Board Meeting to be held on 30/06/2020 Stands Cancelled.
Regulatory Filings
2020-06-25 English
Clause 41 - News paper Clippings Dear Sir, Attached please find Newspaper Clipping for Intimation of Board Meeting of the Company for the Financial Results for the Year/Quarter ....
Regulatory Filings
2020-06-24 English
Sub : SEBI Reg.24a Annual Secretarial Compliance Report - 31-03-2020 Dear Sir, Attached please find SEBI Reg.24a Annual Secretarial Compliance Report issued by M/s ....
Regulatory Filings
2020-06-23 English
AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2020-06-23 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 ....
Regulatory Filings
2020-05-05 English
Dear Sir, This has reference to the captioned subject and reference provided for seeking clarification on price movement. We would like to inform you that the Company ....
Regulatory Filings
2020-04-28 English
Dear Sir, Enclosed please find Compliance Certificate for a period of lst October, 2019 to 31st March,2020 from the Practicing Company Secretary for the purpose of issuing certificate ....
Regulatory Filings
2020-04-26 English
Certificate U/R 74(5) of the SEBI (Depositories & Participants)Regulations,20l8. Dear Sir, Attached please find Quarterly Certificate dated 11.04.2020 issued by our R & T, ....
Regulatory Filings
2020-04-20 English
Dear Sir, Attached please find_Newspaper Clipping of Financial Result of the Company for the Quarter / Nine Month ended 31.12.2019, publishing in Indian Express (English) dated ....
Regulatory Filings
2020-02-17 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
2020-02-12 English
Dear Sir, Attached please find Newspaper Clipping of Notice for Board Meeting held on 12th February, 2020 of the Company, publishing in Indian Express (English) dated 04.02.2020 ....
Regulatory Filings
2020-02-05 English
AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2020-02-03 English
Dear Sir, Attached please find Quarterly Certificate dated 06.01.2020 issued by R&T, LinkIntime India Pvt. Ltd., confirming compliance under Regulation 74(5) of the SEBI Depositories ....
Regulatory Filings
2020-01-11 English
Attached please find Quarterly Certificate for the Quarter ended 3lst December,2019 from practising Company Secretaries required under Regulation 54(5) of the SEBI (Depositories & ....
Regulatory Filings
2020-01-11 English