A2Z Infra Engineering Share Price A2Z Infra Engg.

4.95

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2020 - -
A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results for the Quarter (Q3) ended 31st December 2019. Further in continuation to our letter dated 2nd January, 2020, regarding intimation of Closure of Trading Window, we would like to confirm that Trading window for trading in securities of the Company will remain closed for the directors/officers/designated employees of the Company till the completion of 48 hours after the said financials results are approved by the Board and made public. You are requested to take the above information on records. Quarterly Results (Revised) (As per BSE Bulletin dated on 14/02/2020) A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2020 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results for the Quarter (Q3) ended 31st December 2019. Further in view of the update in Meeting of the Board as aforesaid, it is hereby informed that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall continue to remain closed till 48 hours after the announcement of the outcome of the Board Meeting to the Stock Exchanges. (As Per BSE Announcement dated on 14.02.2020) Dear Sir/Madam, This is to inform you that the members of the Board of Directors of A2Z Infra Engineering ltd. have, at its meeting duly held today, i.e. February 20, 2020, on the recommendations of the Audit Committee, have reviewed and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter (Q3) ended December 31, 2019 along with the Limited review reports issued by the Statutory Auditors. A copy of the Statement of Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2019 along with the Limited Review Reports, approved by the Board pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached as Annexure - A. A copy thereof has also been sent for publication as per the requirements. This is for your information & records purpose. Dear Sir/Madam, This is to inform you that the members of the Board of Directors of A2Z Infra Engineering ltd. have, at its meeting duly held today, i.e. February 20, 2020, on the recommendations of the Audit Committee, have reviewed and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter (Q3) ended December 31, 2019 along with the Limited review reports issued by the Statutory Auditors. A copy of the Statement of Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2019 along with the Limited Review Reports, approved by the Board pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached as Annexure - A. A copy thereof has also been sent for publication as per the requirements. This is for your information & records purpose. (As Per BSE Announcement Dated 20.02.2020) Dear Sir(s), Please find enclosed copy of the Advertisement of the Unaudited Standalone & Consolidated Financial Results for the Quarter (Q3) ended December 31, 2019 as published in the Business Standard Newspaper on Friday, 21st February, 2020, in Hindi & English editions. This is for your information & records. (As Per BSE Announcement Dated 24.02.2020)
Board Meeting - 05-Nov-2019 - -
A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of A2Z INFRA ENGINEERING LTD. is scheduled to be held on Thursday, the 14th day of November, 2019 at Gurugram, inter-alia to consider and take on record the Unaudited Standalone and Consolidated Financial Results for the Quarter (Q2) and half year ended 30th September, 2019. Further in continuation to our letter dated 30th September, 2019, regarding intimation of Closure of Trading Window, we would like to confirm that Trading window for trading in securities of the Company will remain closed for the directors/officers/designated employees of the Company till the completion of 48 hours after the said financials results are approved by the Board and made public. You are requested to take the above information on records. Dear Sir/Madam, This is to inform you that the members of the Board of Directors of A2Z Infra Engineering ltd. have, at its meeting duly held on 14.11.2019, on the recommendations of the Audit Committee, have reviewed and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter (Q2) and half year ended 30.09.2019 and Statement of Assets and Liabilities for the half year ended September 30, 2019 along with the Limited review reports issued by the Statutory Auditors. A copy of the Statement of Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2019 and Statement of Assets and Liabilities for the half year ended September 30, 2019 along with the Limited Review Reports, approved by the Board pursuant to Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, is attached as Annexure - A. A copy thereof has also been sent for publication as per the requirements. (As per BSE Announcement Dated on 15.11.2019)
Board Meeting - 05-Aug-2019 - -
A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of A2Z INFRA ENGINEERING LTD. is scheduled to be held on Tuesday, the 13th day of August, 2019 at Gurugram, inter-alia to consider and take on record the Unaudited Standalone and Consolidated Financial Results for the Quarter (Q1) ended 30th June 2019. Further in continuation to our letter dated 29th June, 2019, regarding intimation of Closure of Trading Window, we would like to confirm that Trading window for trading in securities of the Company will remain closed for the directors/officers/designated employees of the Company till the completion of 48 hours after the said financials results are approved by the Board and made public. You are requested to take the above information on records. Dear Sir(s), We are enclosing herewith certified true copies of publication of notice of the Board Meeting Published in Business Standard (English & Hindi) Editions on Tuesday the 6th August, 2019. This is for your information & records please. (As Per BSE Announcement Dated on 06/08/2019) Dear Sir/Madam, This is to inform you that the members of the Board of Directors of A2Z Infra Engineering ltd. have, at its meeting duly held on August 13, 2019, on the recommendations of the Audit Committee, have reviewed and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter (Q1) ended June 30, 2019 along with the Limited review report issued by the Statutory Auditors. A copy of the Statement of Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report, approved by the Board pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached as Annexure - A. A copy thereof has also been sent for publication as per the requirements. The said outcome and results have been uploaded on the website of the Stock Exchanges and on the website of the Company at www.a2zgroup.co.in. This is for your information & records purpose. (As Per BSE Announcement Dated On 13/08/2019)