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Year archive

Austin Engineering Co. Ltd. — 2021 filings

All 43 regulatory filings released by Austin Engineering Co. Ltd. (522005) in 2021, sourced directly from the official regulator.

43 Filings
2021 Period
2021 filings (43)
Filing Released Lang
This is to inform you that, pursuant to Company''s Code for Prevention of Insider Trading read with Regulation 9 (Clause 4 of Schedule B) of the SEBI (Prohibition of Insider Trading) (Amendment) ....
Regulatory Filings
2021-12-21 English
Attached please find Disclosure of Related Party Transaction on a consolidated basis in the format specified in the accounting standards under Regulation 23(9) for the Half Year ended 30th ....
Regulatory Filings
2021-11-30 English
Clause 41 - News paper Clippings - Q2-2021-22 Financial Results advertisement Clipping of the company for Unaudited Financial Results for the Half Year / Quarter ended 30th september,2021, ....
Regulatory Filings
2021-11-15 English
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 ....
Regulatory Filings
2021-11-13 English
Attached please find Newspaper Clipping of the company for intimation of Meeting of the Board of Directors of the company on 13th November,2021 for Unaudited Financial Results for the Half ....
Regulatory Filings
2021-11-09 English
AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2021-11-03 English
Intimation regarding issuance of Duplicate Certificate(s) in lieu of share Certificates lost. Pursuant to Regulation 39(3) of the securities and Exchange Board of India ) Listing ....
Regulatory Filings
2021-10-31 English
Attached News papers Clipping of notice intimation to shares holders for transfer of shares of the company to IEPF as per Sec.124(6) Publishing in Indian Express (English) and Financial ....
Regulatory Filings
2021-10-11 English
Attached please find half yearly Compliance certificate for the period 1st April,2021 to 30th September, 2021 from Practicing Company Secretaries Shahs & Associates, Ahmedabad as per Reg. ....
Regulatory Filings
2021-10-10 English
Regulation 74(5) of SEBI (Depositories and Participants ) Reg.2018 Attached please find Confirmation certificate in the matter of Reg.74(5) of SEBI (DP) Regulation 2018 for ....
Regulatory Filings
2021-10-06 English
Trading window closure notice. This is to inform you that, pursuant to Company''s Code for Prevention of Insider Trading read with Regulation 9 (Clause 4 of Schedule B) of the ....
Regulatory Filings
2021-09-28 English
We submit herewith the following with respect 43rd Annual General Meeting of the Company held on 28th September, 2021 at Registered Office of the Company. 1. Voting Results pursuant ....
Regulatory Filings
2021-09-28 English
Proceedings of 43rd Annual General Meeting held on 28th September 2021-Under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended ....
Regulatory Filings
2021-09-28 English
43rd AGM Public Notice - News Paper Advertisement. Dear Sir, Attached please find News paper Clipping of advertisement of 43rd AGM notice and E-voting information ....
Regulatory Filings
2021-09-08 English
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are enclosing herewith Soft copy of 43rd ....
Regulatory Filings
2021-08-31 English
Clause 41 - News paper Clippings - Q1-2021-22 Unaudited Financial Results Dear Sir, Attached please find Newspaper Clipping of the company for Unaudited Financial Results ....
Regulatory Filings
2021-08-12 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 30 ....
Regulatory Filings
2021-08-11 English
Attached Newspaper Clipping of the company for intimation of Meeting of the Board of Directors of the company on 11th August,2021 for Unaudited Financial Results for the Quarter ended 30th ....
Regulatory Filings
2021-08-04 English
AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2021-08-03 English
Attached please find Disclosure of Related Party Transaction on a consolidated basis in the format specified in the accounting standards under Regulation 23(9) for the Half Year ended 31st ....
Regulatory Filings
2021-07-22 English
Attached please find revised Confirmation certificate in the matter of Reg.74(5) of SEBI (DP) Regulation 2018 for the Quarter ended 30th June, 2021 revised from R & T Link Intime India Pvt.Ltd. ....
Regulatory Filings
2021-07-13 English
Regulation 74(5) of SEBI (Depositories and Participants ) Reg.2018 Dear Sir, Attached please find Confirmation certificate in the matter of Reg.74(5) of SEBI (DP) ....
Regulatory Filings
2021-07-10 English
Ref : BSE Email dated 2nd July 2021 .Sub : Outcome of Board Meeting held on 30th June, 2021. Reg. 30 & 33 of SEBI (Listing Obligation & Disclosure Requirements) Reg. 2015 1. ....
Regulatory Filings
2021-07-05 English
News paper Clippings - Audited Financial Results on 30-06-2021 Attached please find Newspaper Clipping of the company for the Extract of Consolidated Audited Financial Results ....
Regulatory Filings
2021-07-01 English
Trading window closure notice. This is to inform you that, pursuant to Company''s Code for Prevention of Insider Trading read with Regulation 9 (Clause 4 of Schedule B) of the ....
Regulatory Filings
2021-07-01 English
Austin Engineering Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 28, 2021 (both ....
Regulatory Filings
2021-07-01 English
Re.Reg. 30 & 33 of SEBI (Listing Obligation & Disclosure Requirements) Reg. 2015. Sub : Outcome of Board Meeting held on 30th June, 2021. Regulation we enclosed the following : ....
Regulatory Filings
2021-06-30 English
Clause 41 - News paper Clippings - Board Meeting on 30-06-2021 Dear Sir, Attached please find Newspaper Clipping of the company for intimation of Board Meeting publishing ....
Regulatory Filings
2021-06-24 English
AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2021-06-22 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-29 English
Reg. 24 (A) Annual Secretarial Compliance Report 31st March, 2021 Dear Sir, Attached please find Annual Secretarial Compliance Report for the year ended 31st March,2021 ....
Regulatory Filings
2021-04-14 English
Dear Sir, Attached please find Disclosure Under Regulation 10(6) of SEBI ( S A S T ) Reg. 2011 Request you to take the above on record.
Regulatory Filings
2021-04-11 English
Attached please find disclosure of SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2) - Continual Disclosure] Request you to ....
Regulatory Filings
2021-04-11 English
Attached please find half yearly Compliance certificate for the period 1st October,2020 to 31st March,2021 from Practicing Company Secretaries Shahs & Associates, Ahmedabad as per Reg. ....
Regulatory Filings
2021-04-11 English
Attached please find Compliance certificate of Regulation 7(3) of the SEBI ( Listing Obligation and Disclosure Requirements) Regulation 2015 for Half year period st October,2020 to 31st ....
Regulatory Filings
2021-04-08 English
Regulation 74(5) of SEBI (Depositories and Participants ) Reg.2018 Dear Sir, Attached please find Confirmation certificate in the matter of Reg.74(5) of SEBI ....
Regulatory Filings
2021-04-06 English
Trading window closure notice. This is to inform you that, pursuant to Company''s Code for Prevention of Insider Trading read with Regulation 9 (Clause 4 of Schedule B) of the ....
Regulatory Filings
2021-04-01 English
Sub : Clause 41 - News paper Clippings - Financial Results 31-12-2020 Ref : Board Meeting dated 10th February,2021 Dear Sir, Attached please find Newspaper Clipping ....
Regulatory Filings
2021-02-11 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
2021-02-10 English
Sub : News paper Clippings - Reg. 29 - Intimation for Board Meeting Ref : Board Meeting dated 10th February,2021 Dear Sir, Attached please find Newspaper Clipping ....
Regulatory Filings
2021-02-04 English
AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02 ,inter alia, to consider and approve This is to inform you that, ....
Regulatory Filings
2021-02-02 English
Dear Sir, Attached please find Disclosure of Related Party Transaction on a consolidated basis in the format specified in the accounting standards under Regulation 23(9) for the ....
Regulatory Filings
2021-01-19 English
Attached please find Confirmation certificate in the matter of Reg.74(5) of SEBI (DP) Regulation 2018 for Quarter ended 31st December,2020 from R&T Link Intime India Pvt.Ltd. ....
Regulatory Filings
2021-01-09 English