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Year archive

Austin Engineering Co. Ltd. — 2025 filings

All 34 regulatory filings released by Austin Engineering Co. Ltd. (522005) in 2025, sourced directly from the official regulator.

34 Filings
2025 Period
2025 filings (34)
Filing Released Lang
Trading window close from 1st January,2026 till 48 hours after the declaration of unaudited Financial Results for the quarter ended 31st December,2025
Regulatory Filings
2025-12-23 English
Attached New papers Clipping for Unaudited Financial Results for the period ended 30th September,2025.
Regulatory Filings
2025-11-15 English
Attached Unaudited financial results for the quarter/half year ended 30-09-2025
Regulatory Filings
2025-11-13 English
News papers clipping for Intimation of Board of Directors meeting on 13th November,2025
Regulatory Filings
2025-11-05 English
Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2025-11-04 English
Attached confirmation certificate Under Reg.74(5) of SEBI (DP) Reg.2018 for the Quarter ended 30th September,2025 from R&T MUFG Intime India Pvt. Ltd.
Regulatory Filings
2025-10-07 English
Attached Proceeding of 47th AGM held on 29th September,2025 on 11.00 am and closed at 11.40 am.
Regulatory Filings
2025-09-29 English
The trading window for dealing in the securities of the company for all designated persons (including their immediate relatives ), shall remain closed with effect from 1st October,2025 ....
Regulatory Filings
2025-09-24 English
Attached new paper clipping of Notice of 47th AGM and E-voting information publish in 3rd September,2025.
Regulatory Filings
2025-09-04 English
Attached 47th Annual Report with notice. We confirmed the dispatch of the notice with Annual Report for the year 2024-25 to its shareholders through electronic mode on 1st September,2025 ....
Regulatory Filings
2025-09-02 English
Attached clarification of price movement letter for your ref email L/SURV/ONL/PV/AJ/2025-2026/3056 dated 26-08-2025
Regulatory Filings
2025-08-27 English
iNew papers advertisements of Financial results for the quarter ended 30-06-2025
Regulatory Filings
2025-08-08 English
47th Annual General Meeting held on Monday 29th September,2025 at 11.00 am at register office of the company and Book Closure dated from 23rd September,2025 to 29th September,2025 (Both ....
Regulatory Filings
2025-08-07 English
Outcome of the Board Meeting held on 7th August,2025
Regulatory Filings
2025-08-07 English
The Board of Directors of the company meeting held on 7th August,2025 approved the standalone and consolidated financial result for the quarter ended 30th June,2025 along with limited ....
Regulatory Filings
2025-08-07 English
Attached please find news papers clipping for advertisements of Board of Directors Meeting held on 7th August,2025 for the financial results of the company for the period ended 30th June,2025.
Regulatory Filings
2025-07-30 English
Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2025-07-29 English
Attached compliance certificate reg.74(5) received from R&T for quarter ended 30-06-2025
Regulatory Filings
2025-07-10 English
This is to inform that, the Trading window closed with effect from 1st July 2025 till 48 hours after the declaration of Unaudited financial results for the quarter ended 30th June,2025
Regulatory Filings
2025-06-21 English
Attached newspaper advertisement of the company for the standalone and consolidated Audited Financial Results for the quarter/year ended 31-03-2025.
Regulatory Filings
2025-05-31 English
Approved and took on record Audited Financial Results and Auditors Report for the quarter/year ended 31-03-2025
Regulatory Filings
2025-05-29 English
Outcome of Board Meeting held on 29th May, 2025. With reference to above Regulation we enclosed the following : 1. Approved and took on record the statements showing the Audited Financial ....
Regulatory Filings
2025-05-29 English
New Papers Advertisements clipping for notice of Board meeting held on 29th May,2025
Regulatory Filings
2025-05-26 English
Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2025-05-15 English
Reg.24(A) Annual Secretarial compliance report for the year ended 31-03-2025 form PCS M/S Shahs & Associates.
Regulatory Filings
2025-05-13 English
Attached confirmation certificate of Reg.74(5) of SEBI DP Reg.2018 for the quarter ended 31st March,2025 from R&T MUFG intime india Pvt.Ltd.
Regulatory Filings
2025-04-05 English
Trading window closed with effect from 1st April,2025 till 48 hours after the declaration of Audited/unaudited financial results for the quarter/year ended 31st March,2025
Regulatory Filings
2025-03-22 English
New papers clipping of the Unaudited Financial Results of the company for the quarter/nine months ended 31st December,2024
Regulatory Filings
2025-02-11 English
Unaudited standalone and consolidated financial results for the quarter ended 31st December, 2024 along with Limited review report by M/s J C Ranpura & Co. chartered accountant.
Regulatory Filings
2025-02-10 English
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 LODR ( Listing obligation ....
Regulatory Filings
2025-02-10 English
Unaudited standalone and consolidated Financial Results for the quarter ended 31-12-2024 of the company with limited review report.
Regulatory Filings
2025-02-10 English
Attached please find news paper clipping for intimation of Board of Directors meeting held on 10-02-2025 at 2.00 pm at the register office of the company publishing in Indian express (English) ....
Regulatory Filings
2025-02-04 English
AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2025-02-03 English
Attached Confirmation certificate in the matter of Reg.74(5) of SEBI (DP) Reg. 2018 for the quarter ended 31-12-2024 from R&T MUFG Intime India Pvt.Ltd.
Regulatory Filings
2025-01-07 English