Skip to main content
Year archive

Austin Engineering Co. Ltd. — 2022 filings

All 56 regulatory filings released by Austin Engineering Co. Ltd. (522005) in 2022, sourced directly from the official regulator.

56 Filings
2022 Period
2022 filings (56)
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
2022-12-27 English
Discrepancies -Additional Details Required under SEBI Circular dated September 09, 2015, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 your email ....
Regulatory Filings
2022-12-22 English
With reference to the above subject, we are earlier inform/submitting outcome of the board meeting held on Saturday 22nd October, 2022 at the register office of the company and inform ....
Regulatory Filings
2022-12-18 English
With reference to the above subject, we are earlier inform/submitting outcome of the board meeting held on Saturday 22nd October, 2022 at the register office of the company and inform ....
Regulatory Filings
2022-12-18 English
We submit herewith the following reports on postal ballot voting by way of remote voting by electronic means in respect of passing the resolution set out in the notice dated 22nd October,2022 ....
Regulatory Filings
2022-12-17 English
This has reference to the captioned subject and reference provided for seeking clarification on Price movement of our security in exchange in the recent past. We would like to inform ....
Regulatory Filings
2022-12-11 English
Pursuant to provisions of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the attached ....
Regulatory Filings
2022-11-20 English
Attached please find Newspaper advertisements Clipping of the company for Unaudited Financial Results for the Quarter/Half Year ended 30th September,2022, publishing in Indian Express (English) ....
Regulatory Filings
2022-11-16 English
With reference to our communication dated 22nd October, 2022 in respect of various decision taken at its Board meeting in respect of appointment of Woman Independent Director, Additional ....
Regulatory Filings
2022-11-15 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper advertisement for Notice ....
Regulatory Filings
2022-11-15 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
2022-11-14 English
News paper Clipping of notice of intimation of Board Meeting dated 14th November,2022. Publishing in Indian Express (English) on 6th November,2022 and Financial Express (Gujarati) in Ahmadabad ....
Regulatory Filings
2022-11-08 English
AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2022-11-05 English
The outcome of the board meeting 22-10-2022. 1. The Company has appointed Ms.SHRUTI KAUSHAL BHADESHIYA DIN 0009762048 as Non-executive Independent Woman Director on the Board of the Company ....
Regulatory Filings
2022-10-22 English
Intimation for Appointment of Company Secretary under Regulation 30 of SEBI (LODR) Regulations, 2015. Appointment of Mr. HEMANT SINGH JHALA (ACS No. 68783) as the Company Secretary Cum ....
Regulatory Filings
2022-10-20 English
AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2022 ,inter alia, to consider and approve Meeting of the Board ....
Regulatory Filings
2022-10-17 English
Attached please find Half yearly Compliance certificate for the period 1st April, 2022 to 30th September,2022 from Practising Company Secretaries Shahs & Associates, Ahmedabad as per Reg. ....
Regulatory Filings
2022-10-16 English
Confirmation certificate in the matter of Reg. 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended 30th September,2022 from R & T Link Intime India Pvt. ....
Regulatory Filings
2022-10-13 English
Clarification on Price Movement. We would like to inform you that, the Company is in compliance with the SEBI (LODR ) Regulations, 2015 and has been promptly informing the stock exchanges ....
Regulatory Filings
2022-10-11 English
INTIMATION FOR RESIGNATION OF COMPANY SECRETARY. This is to inform you that Ms. HIREL A. SHAH, ACS No. 031512 working with us as a Company Secretary has resigned from the said post with ....
Regulatory Filings
2022-10-08 English
44th Annual General Meeting held on 28th September, 2022 Voting Results & Scrutinizers Report.
Regulatory Filings
2022-09-28 English
Proceedings of 44th Annual General Meeting held on 28th September 2022 - Under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended
Regulatory Filings
2022-09-28 English
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
2022-09-27 English
44th Annual General Meeting (AGM) of the Company will be held on Wednesday, the 28th September, 2022 at 11.00 a.m. at registered office of the company. Enclosed notice of the 44th AGM. Fixed ....
Regulatory Filings
2022-09-04 English
Attached please find News paper advertisement clipping of the Notice of 44th AGM and E-voting information of the company. Publishing in Indian Express (English) and Financial Express (Gujarati) ....
Regulatory Filings
2022-09-03 English
This has reference to the captioned subject and reference provided for seeking clarification on Price movement of our security in exchange in the recent past. We would like to inform ....
Regulatory Filings
2022-09-03 English
Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of 44th Annual ....
Regulatory Filings
2022-08-30 English
Clause 41 - News paper Clippings - Q1-2022-23 Financial Results Kindly take the copy on your record.
Regulatory Filings
2022-08-13 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
2022-08-10 English
News Paper Adv. - Reg. 29 Notice of Board Meeting APF News paper Clipping of notice of intimation of Board Meeting, Publishing in Indian Express (English) and Financial Express (Gujarati) ....
Regulatory Filings
2022-08-06 English
AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2022-08-02 English
Attached please find News papers Clipping of notice of intimation to shares holders for transfer of shares of the company to IEPF as per Sec. 124(6) Publishing in Indian Express (English) ....
Regulatory Filings
2022-07-31 English
Pursuant to Regulation 39(3) of the SEBI (LODR ) Regulations, 2015, Intimation regarding issuance of Duplicate Shares Certificate(s) in lieu of old share Certificates Nos. 1797,2057 and ....
Regulatory Filings
2022-07-31 English
Attached please find Confirmation certificate in the matter of Reg. 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended 30th June,2022 from R & T Link Intime ....
Regulatory Filings
2022-07-06 English
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
2022-06-28 English
Pursuant to provisions of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the attached ....
Regulatory Filings
2022-06-18 English
Clause 41 - Attached Newspaper Clipping for the Extract of Consolidated/Standalone Audited Financial Results for the Quarter & Year ended 31st March,2022, published in Indian Express (English) ....
Regulatory Filings
2022-06-01 English
Reg. 30 & 33 of SEBI (Listing Obligation & Disclosure Requirements) Reg. 2015. 1. Approved and took on record the statements showing the Audited Financial Results (Standalone and ....
Regulatory Filings
2022-05-30 English
Regulation 30 & 33 of SEBI (Listing Obligation & Disclosure Requirements) Reg. 2015. Outcome of Board Meeting held on 30th June, 2022. 1. Approved and took on record the statements ....
Regulatory Filings
2022-05-30 English
Clause 41 - News paper Clippings for Board Meeting on 30-05-2022 Attached Newspaper Clipping of the company for intimation of Board Meeting for Audited Financial Results of the Company ....
Regulatory Filings
2022-05-24 English
AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2022-05-22 English
SEBI Reg. 24(A) Annual Secretarial Compliance Report for the year ended 31st March,2022 received from PCS M/s Shahs & Associates Company, Company secretaries.
Regulatory Filings
2022-04-25 English
Attached please find yearly Compliance certificate for the period 1st April, 2021 to 31st March,2022 from Practising Company Secretaries Shahs & Associates, Ahmedabad as per Reg. 40(9) ....
Regulatory Filings
2022-04-23 English
Attached please find yearly Compliance certificate for the period 1st April, 2021 to 31st March,2022 from Practising Company Secretaries Shahs & Associates, Ahmedabad as per Reg. 40(9) ....
Regulatory Filings
2022-04-14 English
Attached please find half yearly Compliance certificate for the period 1st October,2021 to 31st March,2022 from Practicing Company Secretaries Shahs & Associates, Ahmedabad as per Reg. ....
Regulatory Filings
2022-04-09 English
Attached please find Quarterly Reconciliation of Share Capital Audit Report Quarter ended 31st March, 2022 from Practicing Company Secretaries Shahs & Associates, Ahmedabad under Reg. 76 ....
Regulatory Filings
2022-04-09 English
Attached please find Compliance certificate of Regulation 7(3) of the SEBI ( Listing Obligation and Disclosure Requirements) Regulation 2015 for period 1st April,2021 to 31st March,2022 ....
Regulatory Filings
2022-04-07 English
Attached please find Confirmation certificate in the matter of Reg. 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended 31st March,2022 from R & T Link Intime ....
Regulatory Filings
2022-04-07 English
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
2022-03-31 English
Attached please find Newspaper advertisements Clipping of the company for Unaudited Financial Results for the Quarter/Nine Month ended 31st December,2021, publishing in Indian Express (English) ....
Regulatory Filings
2022-02-15 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
2022-02-14 English
Attached Newspaper Clipping of the company for intimation of Meeting of the Board of Directors of the company on 14th February,2022 for Unaudited Financial Results for the Nine Month/Quarter ....
Regulatory Filings
2022-02-07 English
AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2022-02-06 English
Intimation for Appointment of Company Secretary under Regulation 30 of SEBI (LODR) Regulations, 2015. We wish to inform you that the Company has passed a resolution through Circulation ....
Regulatory Filings
2022-01-30 English
Attached please find Confirmation certificate in the matter of Reg.74(5) of SEBI (DP) Regulation 2018 for the Quarter ended 31st December,2021 from R & T Link Intime India Pvt. Ltd. Request ....
Regulatory Filings
2022-01-08 English
INTIMATION FOR RESIGNATION OF COMPANY SECRETARY. This is to inform you that Ms. NIRALI SMIT DOSHI, ACS No. 62296 working with us as a Company Secretary has resigned from the said post ....
Regulatory Filings
2022-01-04 English