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Austin Engineering Company Ltd.

BSE Live

Jan 23, 16:00
41.20 -2.30 (-5.29%)
Volume
AVERAGE VOLUME
5-Day
274
10-Day
598
30-Day
658
6,145
  • Prev. Close

    43.50

  • Open Price

    41.60

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

(%)
Volume
No Data Available
  • Prev. Close

  • Open Price

  • Bid Price (Qty.)

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Austin Engineering Company is not listed on NSE

ANNOUNCEMENTS ON Austin Eng

  • Jan 11, 2020 12:45 Source: BSE

    Austin Engineering Company - Statement Of Investor Complaints For The Quarter Ended December 2019

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0000
    Name of the Signatory :- KIRAN SHAH
    Designation :- Authorised Signatory

  • Jan 11, 2020 12:42 Source: BSE

    Austin Engineering Company - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Dear Sir, Attached please find Quarterly Certificate dated 06.01.2020 issued by R&T, LinkIntime India Pvt. Ltd., confirming compliance under Regulation 74(5) of the SEBI Depositories & Participants) Regulations, 2018, for the Quarter ended 31.12.2019. Kindly take the document on yolr record.

  • Jan 11, 2020 10:40 Source: BSE

    Austin Engineering Company - Certificate Under Regulation 54(5) SEBI (Depositories & Participants)

    Attached please find Quarterly Certificate for the Quarter ended 3lst December,2019 from practising Company Secretaries required under Regulation 54(5) of the SEBI (Depositories & Participants) Regulation 1996. Kindly take the document on your record. Thanking you,

  • Jan 09, 2020 12:04 Source: BSE

    Austin Engineering Company - Shareholding for the Period Ended December 31, 2019

    Austin Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

  • Dec 30, 2019 11:35 Source: BSE

    Austin Engineering Company - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Austin Engineering Company Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Dec 28, 2019 16:49 Source: BSE

    Austin Engineering Company - Scrutinizer''s Report

    Sub: - Results of Postal Pallot and E-votine. Dear Sir/lVla''''am, In accordance with the Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 ("SEBI Listing Regulations") please find enclosed the voting results and Scrutinizer''''s Report for the Resolutions for Appointment of Statutory Auditors of the Company and Conveying the approval of the members for the transactions entered into with related party, as set out in the Postal BallotNotice dated 21.11.2019. The aforesaid resolutions have been approved by Members with requisite.majority, and shall be deemed to have been passed on 27th December, 2019, being the last date of receipt of postal ballot forms / e-voting. Consequent to the aforesaid approval, Appointment of Statutory Auditors of the Company and Conveying the approval of the members for the transactions entered into with related party, a copy of the same is enclosed. Kindly take on your record Thanking you,

  • Dec 26, 2019 17:36 Source: BSE

    Austin Engineering Company - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Dear Sir, Attached please find Newspaper Clipping of Advertisement Public notice for Transfer of equity Shares in IEPF Account of the Company publishing in Indian Express (English) dated 26.12.2019 and Financial Express - (Gujarati) in Ahmadabad addition, on dated 26-12-2019. Kindly take the copy on your record Thanking you

  • Dec 21, 2019 12:31 Source: BSE

    Austin Engineering Company - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    Dear Sir, Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has issued a Duplicate Share Certificate, in lieu of the original Share Certificate reported lost/misplaced, details whereof are mentioned in letter. we attached letter received from R&TA LinkIntime dated 2o.12.2019. Kindly take the above on record and oblige.

  • Dec 02, 2019 14:18 Source: BSE

    Austin Engineering Company - Appointment of Company Secretary and Compliance Officer

    Sub : Intimation for Appointment of Company Secretary : We wish to inform you that the Company has passed a resolution through Circulation for the appointment of Ms. Astha Vyas (ACS No. 39719) as the Company Secretary and Compliance Officer of the Company with effect from 1st December, 2019. A copy to that effect is attached herewith for your reference. Thanking you,

  • Dec 02, 2019 10:24 Source: BSE

    Austin Engineering Company - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Dear Sir, Attached please find Newspaper Clipping Advertisement of Notice to Members for Postal Ballot and e-voting, publishing in Indian Express (English) and Financial Express -(Gujarati) Ahmadabad addition on dated 28-11-2019. Thanking you,

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Nov 21, 2019
Remark : Others