| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2024 | 3 May 2024 |
| A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results for the Quarter (Q4) and year ended March 31 2024. Audited Financial results for the year ended March 31, 2024. Outcome of the Board Meeting held on Wednesday May 15, 2024 (As Per BSE Announcement Dated on 15/05/2024) | ||
| Board Meeting | 12 Feb 2024 | 5 Feb 2024 |
| A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Standalone & Consolidated Financial results for the Quarter (Q3) and nine months ended on December 31 2023. Further in continuation to our letter dated December 28 2023 regarding intimation of Closure of Trading Window we would like to confirm that Trading window for dealing in equity shares of the Company will continue to remain closed for the designated persons of the Company and their immediate relatives till the completion of 48 hours after the said financials results are approved by the Board and made public. In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, We wish to inform you that on the recommendations of the members of the Audit Committee, the members of the Board of Directors at its meeting duly held on February 12, 2024, have reviewed and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter (Q3) and nine months ended on December 31, 2023 along with the Limited review report issued by the Statutory Auditors. Copies of the Results along with the Limited Review Report, approved by the Board pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, are attached herewith. In terms of Regulation 47 of SEBI (LODR), the extract of the Unaudited Standalone & Consolidated financial results shall be published in the prescribed format within the stipulated timelines. The Board meeting commenced at 06:15 p.m. and concluded at 07:15 p.m. (As per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 6 Nov 2023 | 27 Oct 2023 |
| A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the Quarter (Q2) and half year ended September 30 2023. Further in continuation to our letter dated September 30 2023 regarding intimation of Closure of Trading Window we would like to confirm that Trading window for dealing in equity shares of the Company will continue to remain closed for the designated persons of the Company and their immediate relatives till the completion of 48 hours after the said financials results are approved by the Board and made public. In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We, A2Z INFRA ENGINEERING LTD. (hereinafter referred as Company) wish to inform you that on the recommendations of the members of the Audit Committee, the members of the Board of Directors of A2Z Infra Engineering ltd. at its meeting duly held on November 06, 2023, have reviewed and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter (Q2) and half year ended on September 30, 2023 along with the Limited review report issued by the Statutory Auditors. The Board meeting commenced at 4:30 p.m. and concluded at 05:45 p.m. (As Per BSE Announcement dated on 06.11.2023) | ||
| Board Meeting | 11 Aug 2023 | 3 Aug 2023 |
| A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial results for the Quarter (Q1) ended on June 30 2023. Further in continuation to our letter dated June 29 2023 regarding intimation of Closure of Trading Window we would like to confirm that Trading window for dealing in equity shares of the Company will continue to remain closed for the designated persons of the Company and their immediate relatives till the completion of 48 hours after the said financials results are approved by the Board and made public. Dear Sir/Maam, In Compliance with Regulation 30 of SEBI LODR, We wish to inform you that the Board of Directors at its meeting held todat, has inter-alia considered and approved: 1. Re-appointment of Mr. Amit Mittal as Managing Director of the Company. 2. Re-appointment of Ms. Atima Khanna as Non-Executive Independent Director of the Company. 3. Appointment of Ms. Ritu Goyal as Non-Executive Independent Director of the Company. 4. Appointment of Dr. Parmatma Singh Rathor as Non-Executive Independent Director of the Company. The said outcome have been uploaded on the webiste of the Company and the Stock Exchanges. In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, We wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia considered and approved: 1. Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Report for the Q1 ended June, 2023. 2. Re-appointment of Mr. Amit Mittal as Managing Director of the Company. 3. Re-appointment of Ms. Atima Khanna as Non-Executive Independent Director of the Company of the Company. 4. Appointment of Ms. Ritu Goyal as Non-Executive Independent Director of the Company . 5. Appointment of Dr. Parmatma Singh Rathor as Non-Executive Independent Director of the Company. 6. Approval of request received from M/s Shivswaroop Gupta (HUF) belonging to Promoter Group for reclassifying from Promoter Group category to Public category shareholder. The Board meeting commenced at 04:15 p.m. and concluded at 06:15 p.m. In compliance with Regulation 30 of SEBI LODR, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, August 11 2023 has considered and approved Unaudited Standalone and Consolidated FInancial Results of the Company for the Quarter ended June 30, 2023. A copy thereof has also been sent for publication as per requirements. The Board Meeting commenced at 4.15 p.m. and concluded at 6.15 p.m. (As Per BSE Announcement dated on 11.08.2023) | ||
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