| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 30 Oct 2024 | 21 Oct 2024 |
| AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter/Half Year ended 30th September 2024. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we submit herewith Unaudited Financial Results [Standalone and Consolidated] of the Company for the Quarter/Half Year ended September 30, 2024 alongwith Limited Review Reports [Standalone and Consolidated] taken on record by the Board of Directors of the Company in its meeting held today. Read less.. (As Per BSE Announcement Dated on 30.10.2024) | ||
| Board Meeting | 12 Aug 2024 | 2 Aug 2024 |
| AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2024 alongwith Limited Review Reports (Standalone & Consolidated) taken on record by the Board of Directors of the Company in its meeting held on today, i.e. August 12, 2024. Read less.. (As Per BSE Announcement Dated on 12.08.2024) | ||
| Board Meeting | 7 Aug 2024 | 29 Jul 2024 |
| AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the proposal for buy-back of Equity Shares of the Company and other matter incidental and necessary thereto in accordance with the applicable provisions of the Companies Act 2013 including Rules and Regulations framed thereunder SEBI (Buy-back of Securities) Regulations 2018 as amended and other applicable laws. The Board of Directors at its meeting held today i.e. 7th August, 2024 has approved the Buy-Back of Equity Shares of the Company. (As Per BSE Announcement Dated on 07.08.2024) | ||
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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