AIA Engineering Share Price

AIA Engineering

CMP as on 04-Aug-21 15:48

₹ 1,985.90
-9.15 -0.46%

Open

₹ 2,001.50

Turnover (lac)

₹ 296

Prev. Close

₹ 1,995.05

Day's Vol (shares)

₹ 14,884

Day's Range (₹)

₹ 1,965.05
₹ 2,029.00

CMP as on04-Aug-21 15:28

₹ 1,986.00
-9.8 -0.49%

Open

₹ 2,017.90

Turnover (lac)

₹ 12

Prev. Close

₹ 1,995.80

Day's Vol (shares)

₹ 1,850

Day's Range

₹ 1,975.00
₹ 2,027.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2020 20-Aug-2020 - -
AGM 21/09/2020 Submission of Notice for attention of Equity Shareholders of the Company in respect of information regarding 30th Annual General Meeting of the Company to be held on 21st September, 2020 through Video Conferencing (VC)/Other Audio Video Means (OAVM) (As per BSE Announcement Dated on 21/8/2020) Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published today in the Newspapers viz. The Economic Times English and Financial Express Gujarati informing about the 30th Annual General Meeting of the Company scheduled to be held on Monday, 21st September, 2020 and E-voting facility to its Members. (As Per BSE Announcement dated on 28.08.2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Proceedings of the 30th Annual General Meeting of the Company held on 21st September, 2020 (As Per BSE Announcement Dated on 9/21/2020 1:04:12 PM) We enclosed herewith the Scrutinizers Report dated September 22, 2020 received from Tushar Vora & Associates, Practicing Company Secretary, Ahmedabad on the result of the voting through electronic system in respect of all resolutions set out in the Notice of 30th Annual General Meeting of AIA Engineering Limited. We hereby inform you that the 30th Annual General Meeting of the Company was held on Monday, 21st September, 2020 at 10:00 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding voting results (remote e-voting and e-voting during the Annual General Meeting) of the business transacted at the said Annual General Meeting is annexed hereto for your reference and records. (As Per BSE Announcement Dated on 23.09.2020)
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