| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| A2Z Infra Engineering Limitedhas 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 Unaudited Standalone & Consolidated Financial results for the Quarter (Q2) and half year ended on September 30 2024. Further in continuation to our letter dated September 25 2024 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. Outcome of the Board Meeting duly held today i.e. November 14, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter (Q1) ended June 30 2024. Further in continuation to our letter dated June 26 2024 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 Unaudited Standalone and Consolidated Financial Results for the Quarter (Q1) ended June 30, 2024. (As per BSE Announcement dated on 14/08/2024) | ||
| 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) | ||
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
2024, IIFL Capital Services Ltd. All Rights Reserved
IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
Invest wise with Expert advice
