Apr12 | AIA Engineering Limited - Updates AIA Engineering Limited has
informed the Exchange, vide letter dated April 12, 2013 regarding the
"Acquisition of 5,000 Equity Shares of Rs.10 each of Polyex Mineral Private
Ltd.". |
Feb25 | AIA Engineering Limited - Demise AIA Engineering Limited has
informed the Exchange regarding the sudden untimely and sad demise of Mr.
Bhupendra A. Shah, an Independent Director of the Company on February 24,
2013. |
Sep6 | AIA Engineering Limited - Updates Aia Engineering Limited has
informed the Exchange vide letter dated September 05, 2012, regarding
"Acquisition of 3,00,000 Equity Shares of Rs.10 each of DCPL Foundries
Ltd". |
Aug24 | AIA Engineering Limited - Proceedings of Annual General Meeting Aia Engineering Limited has submitted to the Exchange a copy of the
Proceedings of the Annual General Meeting of the Members of the Company
held on August 13, 2012. |
Aug16 | AIA Engineering Limited - Disclosure of Voting Pattern - Clause 35A Aia Engineering Limited has informed the Exchange regarding the
details of Voting results at the Annual General Meeting of the shareholders
of the Company held on August 13, 2012 pursuant to Clause 35A of the
Listing Agreement. |
Jun15 | AIA Engineering Limited - AGM / Book Closure Aia Engineering Limited has
informed the Exchange that the Register of Members in respect
of Equity Shares of the Company shall remain close from August 04, 2012 to
August 13, 2012 (both days inclusive) to ascertain the entitlement of
memberships of the company for the payment of dividend as may be declared
by the members of the Company at their Annual General Meeting scheduled to
be held on August 13, 2012 for the Financial year ended March 31, 2012. |
May30 | AIA Engineering Limited - Dividend Aia Engineering Limited has
informed the Exchange that the Board of Directors of the Company at its
meeting held on May 30, 2012 have recommended a final dividend of Rs. 3/-
(150%) per Equity Share of Rs. 2/- each of the Company on 94320370 Equity
Shares for the Financial Year ending on March 31, 2012 subject to the
approval of the Shareholders of the Company. |
Dec20 | AIA Engineering Limited - Disclosure under SEBI Takeover Regulations Nalanda India Equity Fund Limited has submitted to the Exchange
a copy of Disclosure under Regulation 29(2) of SEBI (Substantial
Acquisition of Shares and Takeovers) Regulations, 2011 and Regulation 13
(3) of (Prohibition of Insider Trading) Regulations, 1992. |
Nov3 | AIA Engineering Limited - Disclosure under SEBI Takeover Regulations Nalanda India Equity Fund Limited has submitted to the Exchange
a a copy of Disclosure under Regulation 29(1) of SEBI ( Substantial
Acquisition of Shares and Takeovers) Regulations, 2011 and Regulation 13
(1) of (PIT) Regulation 1992. |
Sep9 | AIA Engineering Limited - Minutes of Annual General Meeting Aia Engineering Limited has submitted to the Exchange a copy of the minutes
of the Annual General Meeting of the Company held on August 12, 2011. |
Aug24 | AIA Engineering Limited - Outcome of Annual General Meeting Aia Engineering Limited has informed the Exchange regarding the Resolution
passed at the Annual General Meeting of the Company held on August 12,
2011. |
Jun30 | AIA Engineering Limited - AGM / Book Closure Aia Engineering Limited has
informed the Exchange that the Register of Members in respect
of equity shares of the Company shall remain close from July 30, 2011 to
August 12, 2011 (both days inclusive) to ascertain the entitlement of
memberships of the company for the payment of dividend as may be declared
by the members of the company at their Annual General Meeting scheduled to
be held on August 12, 2011 for the financial year ended March 31, 2011. |
Jun3 | AIA Engineering Limited - Change in Director(s) Aia Engineering Limited has
informed the Exchange that at the meeting of the
Board of Directors of the Company held on May 30, 2011, the following
important decisions have been taken : (1) Mr. Yashwant M. Patel, Additional
Director of the Company has been appointed as a Whole-time Director of the
Company with effect from April 01, 2011; (2) Dr. S.R. Ganesh, an
Independent Director of the Company resigned as Director of the Company
with immediate effect. |
May31 | AIA Engineering Limited - Dividend Aia Engineering Limited has
informed the Exchange that the Board of Directors of the Company at its
meeting held on May 30, 2011 have recommended a final dividend of Rs. 3/-
(150%) per Equity Share of Rs. 2/- each of the Company on 94320370 Equity
Shares for the Financial Year ending on March 31, 2011 subject to the
approval of the Shareholders of the Company. |
Apr11 | AIA Engineering Limited - Publish Audited Results Aia Engineering Limited has
informed the Exchange that the Company will publish
Audited Annual Financial Results for the Financial year ended March 31,
2011 on or before May 30, 2011 i.e. within 60 days from the end of the
Financial Year and in view of this, the Un-audited Quarterly results for
the last quarter ended March 31, 2011 will not be published / furnished to
the Stock Exchanges. |
Dec14 | AIA Engineering Limited - Acquisition Aia Engineering Limited has informed the Exchange vide its letter dated December 14, 2010, regarding "Acquisition of 7,00,000 Equity Shares of Rs.10 each of DCPL Foundries Private Ltd.". |
Nov19 | AIA Engineering Limited - Appointment of Director Aia Engineering Limited has informed the Exchange that Mr. Yashwant M. Patel has been appointed as an Additional Director of the Company by the Board of Directors in their meeting held on November 12, 2010. |
Sep7 | AIA Engineering - Proceedings of Annual General Meeting A i a E n g i n e e r i n g L i m i t e d h a s s u b m i t t e d t o t h e E x c h a n g e a c o p y o f
p r o c e e d i n g s o f A n n u a l G e n e r a l M e e t i n g o f t h e m e m b e r s o f t h e c o m p a n y h e l d o n
A u g u s t 1 2 , 2 0 1 0 . |
Jul8 | AIA Engineering Limited - Date of payment of dividend A i a E n g i n e e r i n g L i m i t e d h a s i n f o r m e d t h e E x c h a n g e t h a t t h e d i v i d e n d f o r t h e f i n a n c i a l y e a r 2 0 0 9 - 1 0 , i f d e c l a r e d a t t h e A n n u a l G e n e r a l M e e t i n g o f t h e M e m b e r s o f t h e C o m p a n y s c h e d u l e d t o b e h e l d o n A u g u s t 1 2 , 2 0 1 0 w i l l b e p a i d t o t h e M e m b e r s o f t h e C o m p a n y o n o r a f t e r A u g u s t 1 8 , 2 0 1 0 b y D i v i d e n d w a r r a n t s / N E C S m o d e . |
Jul8 | AIA Engineering Limited - AGM/Book Closure A i a E n g i n e e r i n g L i m i t e d h a s
i n f o r m e d t h e E x c h a n g e t h a t t h e R e g i s t e r o f M e m b e r s i n r e s p e c t
o f e q u i t y s h a r e s o f t h e C o m p a n y s h a l l r e m a i n c l o s e f r o m J u l y 3 1 , 2 0 1 0 t o
A u g u s t 1 2 , 2 0 1 0 ( b o t h d a y s i n c l u s i v e ) t o a s c e r t a i n t h e e n t i t l e m e n t o f
m e m b e r s h i p s o f t h e c o m p a n y f o r t h e p a y m e n t o f d i v i d e n d a s m a y b e d e c l a r e d
b y t h e m e m b e r s o f t h e c o m p a n y a t t h e i r A n n u a l G e n e r a l M e e t i n g s c h e d u l e d t o
b e h e l d o n A u g u s t 1 2 , 2 0 1 0 f o r t h e f i n a n c i a l y e a r e n d e d M a r c h 3 1 , 2 0 1 0 . |
May31 | AIA Engineering Limited - Dividend A i a E n g i n e e r i n g L i m i t e d h a s
i n f o r m e d t h e E x c h a n g e t h a t t h e B o a r d o f D i r e c t o r s a t i t s m e e t i n g h e l d
o n M a y 2 9 , 2 0 1 0 h a v e r e c o m m e n d e d a f i n a l d i v i d e n d o f R s . 1 . 7 0 p e r E q u i t y
S h a r e o f R s . 2 / - e a c h o f t h e C o m p a n y o n 9 4 3 2 0 3 7 0 E q u i t y S h a r e s f o r t h e
F i n a n c i a l Y e a r e n d i n g o n M a r c h 3 1 , 2 0 1 0 s u b j e c t t o t h e a p p r o v a l o f t h e
S h a r e h o l d e r s o f t h e C o m p a n y . |
May31 | AIA Engineering Limited - Updates A i a E n g i n e e r i n g L i m i t e d h a s s u b m i t t e d t o t h e E x c h a n g e a c o p y o f S t a t e m e n t o f A p p r o p r i a t i o n f o r t h e F i n a n c i a l y e a r e n d e d M a r c h 3 1 , 2 0 1 0 a s p e r C l a u s e 2 0 o f L i s t i n g A g r e e m e n t . |