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A2Z Infra Engineering Ltd

  • BSE Code : 533292
  • NSE Symbol : A2ZINFRA
  • ISIN : INE619I01012
  • Industry :ENGINEERING - TURNKEY SERVICES
Trade Now

up-arrow 14.01 0.04(0.29%)

Open Price (₹)

14.22

Prev. Close (₹)

13.97

Volume (No’s)

66,804

Market Cap (₹)

246.74

Low Price (₹)

13.97

High Price (₹)

14.36

 

Book Closure

From Date To Date Announcement
14-Nov-2025 NA A2Z Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results for the Quarter (Q2) and half year ended on September 30 2025. Further in continuation to our letter dated September 26 2025 regarding intimation of Closure of Trading Window we would like to confirm that Trading window for dealing in equity shares of the Company will continue to remain closed for the designated persons of the Company and their immediate relatives till the completion of 48 hours after the said financials results are approved by the Board and made public. Unaudited Financial Results for the Quarter (Q2) and Half year ended September 30, 2025 Unaudited Financial Results for the Quarter (Q2) and Half Year ended September 30, 2025 (As Per BSE Announcement Dated on:14.11.2025)
29-Sep-2025 NA AGM 29/09/2025 Further, the Register of members and share transfer books of the Company will remain closed from Wednesday, September 24, 2025 to Monday, September 29, 2025 (both days inclusive) for the purpose of AGM , (As per BSE Announcement Dated on 05/09/2025) Intimation regarding Letter dispatched to the Shareholders of the Company for Annual Report web link for FY 2024-25. (As Per BSE Announcement Dated on:06.09.2025) Proceedings of Annual General Meeting held on Monday, September 29, 2025 through VC/OAVM. (As Per BSE Announcement Dated on 29.09.2025)
24-Sep-2025 29-Sep-2025 Further, the Register of members and share transfer books of the Company will remain closed from Wednesday, September 24, 2025 to Monday, September 29, 2025 (both days inclusive) for the purpose of AGM ,
12-Aug-2025 NA A2Z Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Approval of Unaudited Standalone & Consolidated Financial Results For The Quarter (Q1) Ended on June 30 2025. Further in continuation to our letter dated June 26 2025 regarding intimation of Closure of Trading Window we would like to confirm that Trading window for dealing in equity shares of the Company will continue to remain closed for the designated persons of the Company and their immediate relatives till the completion of 48 hours after the said financials results are approved by the Board and made public. Unaudited Financials results for the Quarter ended June 30, 2025. Unaudited Financial Results for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on:12.08.2025)
28-May-2025 NA A2Z Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Standalone & Consolidated financial results for the Quarter (Q4) and financial year ended on March 31 2025. Further in continuation to our letter dated March 26 2025 regarding intimation of Closure of Trading Window we would like to confirm that Trading window for dealing in equity shares of the Company will continue to remain closed for the designated persons of the Company and their immediate relatives till the completion of 48 hours after the said financials results are approved by the Board and made public. The Audited Financials results for the year ended March 31, 2025 are enclosed. Appointment of Secretarial Auditors for a period of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement dated on 28.05.2025)

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