Austin Engineering Company Announcements
Attached confirmation certificate Under Reg.74(5) of SEBI (DP) Reg.2018 for the Quarter ended 30th September,2025 from R&T MUFG Intime India Pvt. Ltd.
07 Oct, 2025 | 11:58am • Source: BSE
Attached Proceeding of 47th AGM held on 29th September,2025 on 11.00 am and closed at 11.40 am.
29 Sep, 2025 | 11:49am • Source: BSE
The trading window for dealing in the securities of the company for all designated persons (including their immediate relatives ), shall remain closed with effect...
24 Sep, 2025 | 02:11pm • Source: BSE
Attached new paper clipping of Notice of 47th AGM and E-voting information publish in 3rd September,2025.
04 Sep, 2025 | 11:30am • Source: BSE
Attached 47th Annual Report with notice. We confirmed the dispatch of the notice with Annual Report for the year 2024-25 to its shareholders through electronic...
02 Sep, 2025 | 03:04pm • Source: BSE
Attached clarification of price movement letter for your ref email L/SURV/ONL/PV/AJ/2025-2026/3056 dated 26-08-2025
27 Aug, 2025 | 11:57am • Source: BSE
The Exchange has sought clarification from Austin Engineering Company Ltd on August 26, 2025, with reference to significant movement in price, in order to ensure...
26 Aug, 2025 | 06:11pm • Source: BSE
iNew papers advertisements of Financial results for the quarter ended 30-06-2025
08 Aug, 2025 | 02:52pm • Source: BSE
47th Annual General Meeting held on Monday 29th September,2025 at 11.00 am at register office of the company and Book Closure dated from 23rd September,2025...
07 Aug, 2025 | 03:56pm • Source: BSE
Outcome of the Board Meeting held on 7th August,2025
07 Aug, 2025 | 03:31pm • Source: BSE
The Board of Directors of the company meeting held on 7th August,2025 approved the standalone and consolidated financial result for the quarter ended 30th June,2025...
07 Aug, 2025 | 03:25pm • Source: BSE
Attached please find news papers clipping for advertisements of Board of Directors Meeting held on 7th August,2025 for the financial results of the company for...
30 Jul, 2025 | 12:05pm • Source: BSE
Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider...
29 Jul, 2025 | 01:03pm • Source: BSE
Attached compliance certificate reg.74(5) received from R&T for quarter ended 30-06-2025
10 Jul, 2025 | 12:27pm • Source: BSE
This is to inform that, the Trading window closed with effect from 1st July 2025 till 48 hours after the declaration of Unaudited financial results...
21 Jun, 2025 | 11:43am • Source: BSE
Attached newspaper advertisement of the company for the standalone and consolidated Audited Financial Results for the quarter/year ended 31-03-2025.
31 May, 2025 | 11:37am • Source: BSE
Approved and took on record Audited Financial Results and Auditors Report for the quarter/year ended 31-03-2025
29 May, 2025 | 03:21pm • Source: BSE
Outcome of Board Meeting held on 29th May, 2025.With reference to above Regulation we enclosed the following : 1. Approved and took on record...
29 May, 2025 | 03:10pm • Source: BSE
New Papers Advertisements clipping for notice of Board meeting held on 29th May,2025
26 May, 2025 | 01:47pm • Source: BSE