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AIA Engineering Ltd

  • BSE Code : 532683
  • NSE Symbol : AIAENG
  • ISIN : INE212H01026
  • Industry :CASTINGS & FORGINGS
Trade Now

up-arrow 3,749.80 111.60(3.07%)

Open Price (₹)

3,654.70

Prev. Close (₹)

3,638.20

Volume (No’s)

62,306

Market Cap (₹)

34,993.27

Low Price (₹)

3,639.40

High Price (₹)

3,778.00

 

Book Closure

From Date To Date Announcement
07-Nov-2025 NA AIA Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter/Half Year ended 30th September 2025. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Unaudited Financial Results [Standalone and Consolidated) of the Company for the Quarter/Half Year ended September 30, 2025 alongwith Limited Review Reports [Standalone and Consolidated] taken on record by the Board of Directors of the Company in its meeting held today i.e. November 7, 2025. (As per BSE Announcement dated on: 07.11.2025)
15-Oct-2025 NA Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of our subsidiary company, Welcast Steels Limited (WSL) in its meeting held today, i.e. 15th October, 2025 has decided to permanently close its manufacturing facility at its plant located at Plot No. 15, Phase 1, Peenya Industrial Area, Bengaluru 560 058. WSL being a Company listed on BSE Ltd. has already given the required disclosure to BSE Ltd. There will be no adverse effect of the above closure by WSL, as the Company has enough surplus capacity to meet it''s requirement.
23-Sep-2025 NA Pursuant to Regulation30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the second consecutive term of office of Mr. Rajan R. Harivallabhdas (DIN: 00014265) as an Independent Director of the Company was completed on September 23 2025. Accordingly he is now ceased to be the Independent Director of the Company with effect from September 24 2025.
20-Sep-2025 NA We hereby inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company has appointed Mr. Udayan Dileep Choksi (DIN: 02222020) as an Additional Director (Non-Executive, Independent) of the Company for a period of first term of five (5) consecutive years effective from zo' September, 2025, subject to the approval of the shareholders. We hereby confirm that Mr. Udayan Dileep Choksi satisfies the criteria of independence prescribed under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and that he is not debarred from holding the office of Director by virtue of any order passed by SEBIor any other such authority.
15-Sep-2025 NA The Board of Directors at its meeting held on today approved the Audited Financial Results for Quarter/Year ended March 31, 2025. It is hereby informed that the Board has approved the proposal to convene 35th AGM of the Company on Monday, 15th September, 2025. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Proceedings of the 35th Annual General Meeting of the Company held on 15th September, 2025. We hereby inform you that the 35th Annual General Meeting of the Company was held on Monday, 15th September, 2025 at 11:00 a.m. through Video Conferencing/Other Audio Visual means. In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding voting results of the businesses transacted at the said Annual General Meeting is submit herewith. (As per BSE Announcement dated on: 15.09.2025)

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