| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 29 Jul 2025 |
| Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 7th August2025 at 2.00 p.m. at the Registered Office of the Company to transact the following business: 1. To consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 30th June2025. 2. To fix the date time and venue of ensuing 47th Annual General Meeting of the company. 3. To fixed cut-off date for the purpose of 47th Annual General Meeting and e-voting of the company. 4. To read consider and approve the Report of the Board of Directors along with the annexure /enclosures for the Financial Year ended on 31st March2025 including approval of draft annual Report for the financial year 2024-25. 5. To discuss any other matter as may be proposed at the time of meeting. The Board of Directors of the company meeting held on 7th August,2025 approved the standalone and consolidated financial result for the quarter ended 30th June,2025 along with limited review report issued by M/s J C Ranpura & Co. Chartered accountants auditor of the company. Outcome of the Board Meeting held on 7th August,2025 (As Per BSE Announcement Dated on :07.08.2025) | ||
| Board Meeting | 29 May 2025 | 15 May 2025 |
| Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 29th May 2025 at 2.00 p.m. at the Registered Office of the Company to transact the following business: 1. To consider approve and take on record the Audited Financial Results of the Company for the Quarter/Year ended on 31st March2025. 2. To discuss any other matter as may be proposed at the time of meeting. Outcome of Board Meeting held on 29th May, 2025. With reference to above Regulation we enclosed the following : 1. Approved and took on record the statements showing the Audited Financial Results (Standalone and Consolidated) for the Quarter / Year ended March 31, 2025. 2. Approved Auditors Report on the Audited Financial (Standalone and Consolidated) for the Quarter / Year ended March 31, 2025. 3. Declaration in respect of Unmodified Opinion on Audited Standalone and Consolidated Financial Result for the Quarter & Year ended on 31st March, 2025. The meeting commenced at 2.00 p.m. and concluded at 3.00 p.m. (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Monday 10th February2025 at 2.00 p.m. at the Registered Office of the Company to transact the following business: 1. To consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 31st December2024. 2. To discuss of any other matter as may be proposed at the time of meeting. Unaudited standalone and consolidated Financial Results for the quarter ended 31-12-2024 of the company with limited review report. The Board of Directors of the company today, at its meeting concluded has inter-alia considered the following business. Pursuant to Regulation 30 and 33 of SEBI LODR ( Listing obligation and Disclosure Requirements ) Regulations,2015. Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE Circular No. 20250102-4 dated January 2, 2025, we are submitting herewith the Integrated Filing (Financial) for the quarter and nine-month period ended December 31, 2024 as per following. 1. Considered and approved the Standalone & Consolidated Unaudited Financial Results for the quarter/nine month ended 31st December, 2024 as per Indian Accounting standard (IND-AS). 2. Took the note of the Limited Review Report issued by M/s. J C Ranpura & Co., Chartered Accountants for the quarter ended 31st December,2024. The meeting of the Board of Directors commenced, at 2.00 p.m. and concluded at 3.15 p.m. (As Per BSE Announcement Dated on 10/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 14th November2024 at 2.00 p.m. at the Registered Office of the Company to transact the following business: 1. To consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 30th September2024. 2. To discuss of any other matter as may be proposed at the time of meeting. Attached approved the standalone and consolidated unaudited financial results for the quarter/half year ended 30th September,2024 as per indian accounting standard (IND- AS) and Limited review report issued by M/s J C Ranpura & Co. chartered accountants for the quarter ended 30th September,2024. (As Per BSE Announcement dated on 14.11.2024) Your query dated 25-11-2024 regarding non submission of cash flow statement for consolidated unaudited financial results for the quarter ended 30th September,2024 , we submitted herewith complete financial results as per above period (As per BSE Announcement Dated on 26/11/2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.