Year archive

Austin Engineering Co. Ltd. — 2024 filings

All 54 regulatory filings released by Austin Engineering Co. Ltd. (522005) in 2024, sourced directly from the official regulator.

54 Filings

2024 Period

2024 filings (54)

Filing	Released	Lang
The Trading window closed with effect from 1st January,2025 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended 31st December,2024 for all the designated .... Regulatory Filings	2024-12-24	English
Your query dated 25-11-2024 regarding non submission of cash flow statement for consolidated unaudited financial results for the quarter ended 30th September,2024 , we submitted herewith .... Regulatory Filings	2024-11-26	English
Newspapers advertisements clipping of Unaudited Financial Results for the quarter/half year ended 30th September,2024 on 15th November,2024 Regulatory Filings	2024-11-16	English
Attached approved the standalone and consolidated unaudited financial results for the quarter/half year ended 30th September,2024 as per indian accounting standard (IND- AS) and Limited .... Regulatory Filings	2024-11-14	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	2024-11-14	English
Attached please find newspapers clipping of the company for intimation of Board of Directors Meeting held on 14th November, 2024 Regulatory Filings	2024-11-07	English
AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve This is to inform you .... Regulatory Filings	2024-11-05	English
Attached confirmation certificate Reg.74(5) of SEBI ( DP ) Reg.2018 for the quarter ended 30th September,2024 from R&T Linkintime pvt.ltd. Regulatory Filings	2024-10-08	English
We submitting Voting results and scrutinizers Report of M/s K J Shah & co. CS Ahmedabad on combined remote e-voting and ballot voting for the resolutions carried out at the AGM held on .... Regulatory Filings	2024-09-30	English
APF proceeding of 46th AGM ur 30 of SEBI LODR Reg.2015. Regulatory Filings	2024-09-30	English
Trading window closed with effect from 1st October,2024 til 48 hours after the declaration of unaudited financial results for the quarter/half year ended 30th September,2024. Regulatory Filings	2024-09-24	English
Re-intimation of AGM date and cut of date of remote e-voting and book closure date of 46th Annual General Meeting dated 30th September,2024 on 11.00 a.m. Regulatory Filings	2024-09-18	English
46th AGM Public Notice & E-voting information of the company advertisement in news papers publishing on 3rd September,2024 Regulatory Filings	2024-09-04	English
Submission of the 46th Annual Report of the company for the Financial Year 2023-24 Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing obligations .... Regulatory Filings	2024-09-02	English
Attached newspaper advertisements clopping of the company for the unaudited financial results for the quarter ended 30th June,2024 publishing in indian express (Eng) and Financial express .... Regulatory Filings	2024-08-15	English
The company informed/submitting outcome of board meeting held on Wednesday 14th August,2024 and informed the company has appointed Ms. Isha Kirag Thanki DIN 10738916 as additional non-executive .... Regulatory Filings	2024-08-14	English
The outcome of the board : (1) Approved the Standalone and Consolidated Unaudited Financial Results 30th June,2024 (IND-AS) (2) with Limited Review Report 30th June,2024. (3) The Company .... Regulatory Filings	2024-08-14	English
Enclosed copy of unaudited Financail results and limited review report of the company for the quarter ended 30th June,2024, Regulatory Filings	2024-08-14	English
The intimation received from R&TA for Reg.39(3) of SEBI (LODR) loss of shares certificates on 9th and 10th August,2024. Regulatory Filings	2024-08-11	English
Attached new papers clipping for Board of Directors meeting held on 14th August,2024 for Q1-2024-25 unaudited financial results Regulatory Filings	2024-08-08	English
AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve This is to inform you .... Regulatory Filings	2024-08-06	English
Intimation regarding loss of share certificate No.7854 received from R&T dated 30-07-2024 Regulatory Filings	2024-07-30	English
Attached Reg.74(5) of SEBI (DP) Reg.2018 confirmation certificate from R&T for quarter ended 30th June,2024. Regulatory Filings	2024-07-10	English
The trading window closed from 1st July,2024 till 48 hours after the declaration of Unaudited Financial results for the quarter ended 30th June,2024 Regulatory Filings	2024-06-26	English
Discrepancies of additional details required by you attached please find details of resignation of director with annexed. Your ref. Email on 4th june, 2024. Regulatory Filings	2024-06-06	English
New paper Clippings for Audited Financial Results for the year ended 31st March,2024 publishing in news papers on 1st June,2024 Regulatory Filings	2024-06-01	English
Resignation of Independent Directors of the Company. The company has accepted the resignation of Mr. Bhavesh R Sureja DIN 00169883 from the office of director with effect from 31st March,2024 .... Regulatory Filings	2024-05-30	English
Approval of Audited Standalone and consolidated Financial Results for the Quarter/year ended 31st March,2024 with Auditors report and declaration in respect of unmodified opinion on audited .... Regulatory Filings	2024-05-30	English
Outcome of Board Meeting held on 30th May, 2024. 1. Approved and took on record the statements showing the Audited Financial Results (Standalone and Consolidated) for the Quarter / .... Regulatory Filings	2024-05-30	English
Intimation under Reg. 39(3) of SEBI (LODR) Reg.2015 loss of shares certificate Nos. 992 & 993. Regulatory Filings	2024-05-28	English
New papers Advertisement of Board Meeting held on 30th May,2024 for the Audited Financial Results of the company for the year/quarter ended 31st March,2024 Regulatory Filings	2024-05-22	English
AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Intimation of Board .... Regulatory Filings	2024-05-22	English
Intimation under regulation 39(3) of SEBI (LODR) Reg.2015 loss of shares certificate. Regulatory Filings	2024-05-20	English
Reg. 24(A) Annual Secretarial Compliance Report for the year ended 31st March,2024 from PCS M/s Shahs & Associates, Company Secretaries. Regulatory Filings	2024-04-27	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-17	English
Compliance certificate for the period 1st April,2023 to 31st March,2024 from PCS. Regulatory Filings	2024-04-16	English
Attached Compliance Certificate Reg.7(3) Regulatory Filings	2024-04-15	English
Attached confirmation certificate of Reg.74(5) of SEBI ( DP ) Reg.2018 for the quarter/year ended 31st March,2024 for R&T. Regulatory Filings	2024-04-08	English
with reference to your email dated 6th April,2024 for conclusion time not provided in the proceedings of General Meeting held at register office of the company on 28th September,2023 at .... Regulatory Filings	2024-04-07	English
Pursuant to Reg.7(2) of SEBI ( Prohibition of insider trading ) regulations,2015 (PIT Regulations ) we are enclosing the disclosures received under Reg. 7(2)(a) of PIT Reg. from designated .... Regulatory Filings	2024-03-26	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nachiketa Rajan Bambhania & PACs Regulatory Filings	2024-03-26	English
Disclosure under reg. 29(2) of the SEBI ( SAST ) Reg.2011 received from Ramniklal N Bambhania promoter of the company and Jashumati R Bambhania forming part of the promoters group of the .... Regulatory Filings	2024-03-26	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nachiketa Rajan Bambhania & PACs Regulatory Filings	2024-03-26	English
Trading window closure notice from 1st April,2024 till 48 hours after the declaration of financial results. Regulatory Filings	2024-03-26	English
Intimation of issue of Duplicate Certificate Regulatory Filings	2024-03-19	English
Intimation letter from R&T of Loss of share certificate No. 9274 Regulatory Filings	2024-03-06	English
Attached newspapers advertisement of unaudited financial results for the quarter ended 31st December,2023. Regulatory Filings	2024-02-10	English
Attached please find unaudited standalone & Consolidated financial results of the company for the quarter ended 31st December,2023 along with Limited Review Report issued by M/s J C Ranpura .... Regulatory Filings	2024-02-08	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	2024-02-08	English
Intimation of Duplicate Shares Certificate Regulatory Filings	2024-02-08	English
Intimation of Loss of shares certificate attached Regulatory Filings	2024-02-08	English
News Paper Clipping Of Advertisement of Board Meeting Dated 8th February, 2024 For The Financial Results Of The 3rd Quarter Ended 31st Dec. 2023 Of The Company. Regulatory Filings	2024-02-05	English
AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve This is to inform you .... Regulatory Filings	2024-01-28	English
Confirmation Certificate from R & T Reg.74(5) Regulatory Filings	2024-01-10	English

Filings by year

2026 14 filings
2025 34 filings
2024 54 filings
2023 52 filings
2022 56 filings
2021 43 filings
2020 39 filings
2019 50 filings