| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Oct 2025 | 15 Oct 2025 |
| Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of our subsidiary company, Welcast Steels Limited (WSL) in its meeting held today, i.e. 15th October, 2025 has decided to permanently close its manufacturing facility at its plant located at Plot No. 15, Phase 1, Peenya Industrial Area, Bengaluru 560 058. WSL being a Company listed on BSE Ltd. has already given the required disclosure to BSE Ltd. There will be no adverse effect of the above closure by WSL, as the Company has enough surplus capacity to meet its requirement. | ||
| Board Meeting | 13 Aug 2025 | 4 Aug 2025 |
| AIA Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2025. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Unaudited Financial Results [Standalone and Consolidated] of the Company for the Quarter ended June 30, 2025 alongwith Limited Review Reports [Standalone and Consolidated] taken on record by the Board of Directors of the Company in its meeting held on today i.e. August, 13, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 29 Jul 2025 | 29 Jul 2025 |
| We hereby submit the intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding closure of manufacturing operations at Nagpur unit of the Company with effect from the close of the business hours on July 29, 2025. | ||
| Board Meeting | 23 May 2025 | 3 May 2025 |
| AIA Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results (both Standalone and Consolidated) of the Company for the Quarter and Year ended 31st March 2025 and to recommend divided if any for the Financial Year 2024-25. Announcement under Regulation 30 (LODR)-Date of payment of Dividend The Board has recommended dividend of Rs. 16/- (@800%) per Equity Share of face value of Rs. 2/- each fully paid up for the Financial Year 2024-25 subject to the approval of shareholders of the Company. The Board of Directors at its meeting held on today approved the Audited Financial Results for Quarter/Year ended March 31, 2025. (As Per BSE Announcement Dated on 23.05.2025) | ||
| Board Meeting | 3 Apr 2025 | 8 Apr 2025 |
| Appointment of Senior Management Personnel | ||
| Board Meeting | 7 Feb 2025 | 29 Jan 2025 |
| AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter/Nine Months ended 31st December 2024. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 23 submit herewith Unaudited Financial Results [Standalone and Consolidated] of the Company for the Quarter/Nine Months ended December 31, 2024 along with Limited Review Reports [Standalone and Consolidated] taken on record by the Board of Directors of the Company. (As Per BSE Announcement Dated on: 07/02/2025) | ||
Income from the buyback of equity shares will now be taxed in the hands of shareholders, a change from the previous practice where the company was taxed.
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