Skip to main content
Year archive

Austin Engineering Co. Ltd. — 2026 filings

All 14 regulatory filings released by Austin Engineering Co. Ltd. (522005) in 2026, sourced directly from the official regulator.

14 Filings
2026 Period
2026 filings (14)
Filing Released Lang
Attached news papers clipping for intimation of Board of Directors meeting held on 27-05-2026 at 2.00 pm for Audited Financial Results.
Regulatory Filings
2026-05-23 English
Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2026-05-21 English
Attached various committees circular resolution passed on 20-05-2026 has approved the reconstitution of the Audit Committee, Nomination and remuneration committee and stakeholder relationship ....
Board/Management Information
2026-05-20 English
Intimation of Resignation of Independent Director of the company Mr. Jagdishchandra Bhagwanjibhai Jagani DIN 07645671 with effect from closing of business hours on wednesday 20-05-2026.
Board/Management Information
2026-05-20 English
Attached Annual Secretarial Compliance Report for the year ended 31-03-2026 from PCS M/s Shahs & Associates, company secretaries.
Regulatory Filings
2026-05-20 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2026-04-06 English
Attached confirmation certificate Reg.74(5) of SEBI DP Reg.2018 for the quarter ended 31st March,2026.
Regulatory Filings
2026-04-04 English
This is to inform you that the closure of trading window shall remain closed with effect from 1st April,2026 till 48 hours after the declaration of Audited/Unaudited financial results of ....
Regulatory Filings
2026-03-23 English
Attached please find news papers clipping for the Unaudited Financial Results of the company for quarter/nine month ended 31-12-2025 publishing in indian express and Financial express in ....
Regulatory Filings
2026-02-17 English
Attached approved Unaudited standalone & consolidated financial results for the quarter ended 31-12-2025 with limited review report issued by M/s J C Ranpura & Co. Chartered Accountants ....
Regulatory Filings
2026-02-12 English
we are submitting herewith the Integrated Filing (Financial) for the quarter/Nine months ended December 31, 2025 as per following. 1. Considered and approved the Standalone & Consolidated ....
Regulatory Filings
2026-02-12 English
Attached please find news paper clipping for intimation of board of director meeting to be held on 12th of February,2026 at 2.00 p.m. at the registered office of the company, publishing ....
Regulatory Filings
2026-01-31 English
Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2026-01-31 English
Attached confirmation certificate UR 74(5) of SEBI DP Reg.2018 for the quarter ended 31st December,2025 from R&T MUFG
Regulatory Filings
2026-01-10 English