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Year archive

Austin Engineering Co. Ltd. — 2023 filings

All 52 regulatory filings released by Austin Engineering Co. Ltd. (522005) in 2023, sourced directly from the official regulator.

52 Filings
2023 Period
2023 filings (52)
Filing Released Lang
Intimation of Loss of Shares Certificates No. 20937 & 25753 information received from RTA.
Regulatory Filings
2023-12-30 English
Intimation of closure of trading window closed with effect form 1st January,2024 till 48 hours after the declaration of Unaudited financial results for the quater ended 31st December,2023
Regulatory Filings
2023-12-27 English
Issue of Duplicate Shares Certificate no. 34364 against loss certificate no.8520)
Regulatory Filings
2023-11-29 English
Apf New papers advertisements clipping of Unaudited Financial Results of the company for the quarter ended 30th September,2023.
Regulatory Filings Q2 2023
2023-11-11 English
Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th September,2023 along with Review Report issued by M/s J C Ranpura & Co. Chartered Accountant for the quarter ....
Interim / Quarterly Report H1 2024
2023-11-09 English
This is to inform you that 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 ....
Interim / Quarterly Report H1 2024
2023-11-09 English
Attached R&T Information mail for stop transfer and Duplicate certificate request from Investor.
Regulatory Filings
2023-11-04 English
News papers advertisements clipping for Board of Directors meeting held on 9th November,2023
Report Publication Announcement
2023-11-04 English
AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve This is to inform you ....
Report Publication Announcement
2023-11-01 English
Information of Loss of Shares certificate from R&T
Regulatory Filings
2023-10-28 English
Information received from R&T LinkIntime for Stop transfer of shares for loss of shares certificates No. 873 and 1316
Regulatory Filings
2023-10-23 English
Attached compliances certificate Reg.74(5) of SEBI DP Regulation 2018 form R&T
Regulatory Filings
2023-10-10 English
Attached PCS certificate for Reg.40(9)
Regulatory Filings
2023-10-10 English
Attached 45th Annual General Meeting held on 28th September,2023 Voting Results & Scrutinizers Report
Declaration of Voting Results & Voting Rights Announcements
2023-09-28 English
Proceedings of 45th Annual General Meeting held on 28th September,2023 under Reg. 30 of SEBI (LODR) Reg.2015 as amended
Declaration of Voting Results & Voting Rights Announcements
2023-09-28 English
Attached please find intimation regarding closure of trading window.
Regulatory Filings
2023-09-27 English
Pursuant to Reg. 39(3) of the SEBI (LODR) Reg. 2015 information regarding loss of shares certificate.
Regulatory Filings
2023-09-04 English
45th AGM notice and E-voting information New papers advertisements of the company on dated 31st August,2023.
Report Publication Announcement
2023-09-02 English
Attached please find copy of 45th Annual Report of the company for the financial year 2022-23.
Annual Report FY 2023
2023-09-02 English
Your ref. email dated 24th August,2023 requirement of Additional detail for non executive independent director of Mr. Dhiren T Mithani appointed on 14-08-2023. Kindly update in record.
Board/Management Information
2023-08-26 English
The Company has appointed Mr. Dhiren Tarachand Mithani DIN 10265723 as Non Executive Independent Director with effective from 14th August,2023.
Board/Management Information
2023-08-23 English
Intimation regarding date of 45th Annual General Meeting (AGM), Book Closure of AGM and cut-off date of Remote e-voting.
Report Publication Announcement
2023-08-21 English
The New papers clippings of advertisement of financial results for the quarter ended 30th June,2023
Report Publication Announcement Q1 2024
2023-08-19 English
Outcome of the Board Meeting held on 14th August,2023
Earnings Release Q1 2024
2023-08-14 English
Newspapers clipping for Intimation of Board Meeting
Report Publication Announcement
2023-08-08 English
AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Approve and take on ....
Report Publication Announcement
2023-08-07 English
Intimation u/r 39(3) of SEBI Reg.2015 issue of Duplicate Shares Certificate.
Regulatory Filings
2023-08-03 English
Intimation of Duplicate Shares Certificate No. 34360 issued on 27/07/2023 against old certificate No. 5031 lost.
Regulatory Filings
2023-07-27 English
Attached confirmation certificate Reg.74(5) for 30-06-2023 from R&T.
Regulatory Filings
2023-07-08 English
Intimation of loss of shares certificate/duplicate shares certificate.
Regulatory Filings
2023-07-05 English
Trading window closure notice from 1st July,2023 to till 48 hours after the declaration of unaudited financial results for the first quarter ended on 30th June,2023
Regulatory Filings
2023-06-28 English
Intimation under regulation 39(3) of SEBI ( LODR ) Regulation,2015. Loss of Shares Certificated / Duplicate Shares Certificate(s) The intimation received from our RTA Link Intime India ....
Regulatory Filings
2023-06-08 English
Attached please find Newspaper Clipping of the company for the Extract of Consolidated/Standalone Audited Financial Results for the Quarter & Year ended 31st March,2023, published in Indian ....
Report Publication Announcement FY 2023
2023-06-05 English
Attached Audited Financial Standalone and Consolidated Results for the Quarter/year ended 31st March,2023 and Auditors Report of the Company.
Earnings Release FY 2023
2023-05-30 English
Attached please find News paper Clipping, Intimation of Board of Directors Meeting Publishing in Indian Express (English) and Financial Express (Gujarati) in Ahmadabad addition on 23rd May,2023
Report Publication Announcement
2023-05-23 English
Pursuant to provisions of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the attached ....
Regulatory Filings
2023-05-23 English
AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve To consider, approve ....
Report Publication Announcement
2023-05-21 English
Reg. 24(A) Attached Annual Secretarial Compliance Report for the year ended 31st March,2023 from PCS M/s Shahs & Associates Company, Company secretaries.
Governance Information
2023-05-16 English
We would like to inform you that, the Company is in compliance with the SEBI (LODR ) Regulations, 2015 and has been promptly informing the stock exchanges on all events and information, ....
Regulatory Filings
2023-04-12 English
Attached please find yearly Compliance certificate for the period 1st April, 2022 to 31st March,2023 from Practising Company Secretaries Shahs & Associates, Ahmedabad as per Reg. 40(9) ....
Regulatory Filings
2023-04-11 English
Attached please find Compliance certificate of Regulation 7(3) of the SEBI ( Listing Obligation and Disclosure Requirements) Regulation 2015 for period 1st April,2022 to 31st March,2023 ....
Regulatory Filings
2023-04-10 English
Attached please find Confirmation certificate in the matter of Reg. 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended 31st March,2023 from R & T Link Intime ....
Regulatory Filings
2023-04-08 English
Pursuant to Company''s Code for Prevention of Insider Trading read with Regulation 9 (Clause 4 of Schedule B) of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, ....
Regulatory Filings
2023-03-30 English
Attached please find Newspaper advertisements Clipping of the company for Unaudited Financial Results for the Quarter/Nine Month ended 31st December,2022, publishing in Indian Express (English) ....
Earnings Release 9M 2023
2023-02-15 English
This is to inform you that 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 ....
Earnings Release 9M 2022
2023-02-13 English
Attached please find News paper Clipping of notice of intimation of Board Meeting Publishing in Indian Express (English) and Financial Express (Gujarati) in Ahmadabad addition on 7th February,2023 ..
Report Publication Announcement
2023-02-09 English
Please find enclosed the intimation received from our RTA Link Intime, issuance of Duplicate Shares Certificate(s) in lieu of old share Certificates Nos. 5447 lost. We enclosed the detail ....
Regulatory Filings
2023-02-08 English
AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Meeting of the Board ....
Report Publication Announcement
2023-02-06 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dheeraj Kumar Lohia & PACs
Major Shareholding Notification
2023-01-23 English
Intimation under regulation 39(3) of SEBI ( LODR ) Regulation,2015. Issuance of Duplicate Shares Certificate(s) Please find enclosed the intimation received from our RTA Link Intime, ....
Regulatory Filings
2023-01-17 English
Intimation under regulation 39(3) of SEBI ( LODR ) Regulation,2015. Issuance of Duplicate Shares Certificate(s) in lieu of old share Certificates Nos. 23486 lost.
Regulatory Filings
2023-01-11 English
Confirmation certificate in the matter of Reg. 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended 31st December,2022 from R & T Link Intime India Pvt. Ltd. ....
Regulatory Filings
2023-01-08 English