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Austin Engineering Company Ltd.

BSE Live

Apr 03, 16:00
31.00 2.20 (7.64%)
Volume
AVERAGE VOLUME
5-Day
1,086
10-Day
1,300
30-Day
1,420
78
  • Prev. Close

    28.80

  • Open Price

    31.50

  • 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

  • Feb 17, 2020 10:25 Source: BSE

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

    Dear Sir, Attached please find_Newspaper Clipping of Financial Result of the Company for the Quarter / Nine Month ended 31.12.2019, publishing in Indian Express (English) dated 14.02.2020 and Financial Express-(Gujarati) in ahmedabad addition on dated 14.02.2020. Kindly take the copy on your record. Thanking you,

  • Feb 12, 2020 14:51 Source: BSE

    Austin Engineering Company - Regulation 33 Unaudited Financial Results For The Quarter Ended 31-12-2019

    Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting concluded today, has inter-alia considered the following business : Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations,20l5 we enclosed the following : 1,. Considered and approved the Unaudited Financial Results for the quarter ended 31st December,2019 as per Indian Accounting Standard (IND-AS). 2. Took note of the Limited Review Report issued by Chartered Accountants M/s. J. C. Ranpura & Co.for the quarter ended 31st December,2019. The meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 2.35 p.m. Thanking you,

  • Feb 05, 2020 15:13 Source: BSE

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

    Dear Sir, Attached please find Newspaper Clipping of Notice for Board Meeting held on 12th February, 2020 of the Company, publishing in Indian Express (English) dated 04.02.2020 and Financial Express - (Gujarati) in Ahmadabad addition on dated 04.02.2020. Kindly take the copy on your record.

  • Feb 03, 2020 11:37 Source: BSE

    Austin Engineering Company - Board Meeting Intimation for Reg.29- Unaudited Financial Results For The Quarter Ended 31St December,2019

    AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve This is to inform you that, the meeting of the Board of Directors of the Company will be held on Wednesday, 12th February, 2020 at 2.00 p. m. at the Registered Office of the Company to transact the following business: 1. To approve Unaudited Financial Results of the Company for the Quarter ended on 31st December,20l9 as per Indian Accounting Standard (IND-AS). 2. To discuss any other matter as may be proposed at the time of meeting. Thanking you,

  • 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,

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Feb 12, 2020
Remark : Quarterly Results