AIA Engineering Ltd

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

up-arrow 3,443.80 -6.80(-0.20%)

Open Price ()

3,370.00

Prev. Close ()

3,450.60

Volume (No’s)

24,329

Market Cap ()

32,482.05

Low Price ()

3,369.90

High Price ()

3,469.00

 

Book Closure

From Date To Date Announcement
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.
05-Sep-2025 NA Rs.16.0000 per share(800%)Dividend
23-May-2025 NA AIA Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results (both Standalone and Consolidated) of the Company for the Quarter and Year ended 31st March 2025 and to recommend divided if any for the Financial Year 2024-25. Announcement under Regulation 30 (LODR)-Date of payment of Dividend The Board has recommended dividend of Rs. 16/- (@800%) per Equity Share of face value of Rs. 2/- each fully paid up for the Financial Year 2024-25 subject to the approval of shareholders of the Company. The Board of Directors at its meeting held on today approved the Audited Financial Results for Quarter/Year ended March 31, 2025. (As Per BSE Announcement Dated on 23.05.2025)
03-Apr-2025 NA Appointment of Senior Management Personnel

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