Azad Engineering Ltd

  • BSE Code : 544061
  • NSE Symbol : AZAD
  • ISIN : INE02IJ01035
  • Industry :ENGINEERING

up-arrow 1,648.80 39.10(2.43%)

Open Price ()

1,550.00

Prev. Close ()

1,609.70

Volume (No’s)

445,687

Market Cap ()

10,395.72

Low Price ()

1,550.00

High Price ()

1,668.00

 

Book Closure

From Date To Date Announcement
06-Jun-2025 NA Rakesh Chopdar
23-May-2025 NA Azad 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 Prior intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 as amended (SEBI LODR Regulations). With reference and further to the intimation of Board Meeting dated May 15, 2025, we hereby inform you that in the 02/2025-2026 Board Meeting of the Company, duly convened and held on Friday, May 23, 2025 at the registered office of the Company situated at '90/C, 90/D, Phase 1 I.D.A, Jeedimetla, Hyderabad, Telangana, India, 500055' that commenced at 03:30 PM (i.e. 1530 Hours) and concluded at 05:30 PM (i.e. 1730 Hours), the Board of Directors has inter alia transacted and approved the following businesses: The Standalone and Consolidated audited Financial Results of the Company for the 4th quarter and year ended on March 31, 2025; Other business arising out of the above business and incidental and ancillary to the Company's business. (As Per BSE Announcement Dated on: 23/05/2025)
06-Mar-2025 NA Trading members of the Exchange are hereby informed that the under mentioned securities of Azad Engineering Limited (Scrip Code :544061, ISIN No. INE02IJ01035) are listed and admitted for trading on the Exchange with effect from Thursday, March 6, 2025. Security Details 5468750 Equity shares of Rs.2/- each allotted to QIBs pursuant to Qualified Institutional Placement. These shares are ranking pari-passu with the existing equity shares of the company. Date of Allotment March 3, 2025 Issue Price (Rs.) Rs. 1280/- Dist. Nos. 59112994 To 64581743
04-Feb-2025 NA Azad Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve This is to inform you that Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 the 08/2024-25 Meeting of the Board of Directors of the Company is scheduled to be held at its Registered Office situated at 90/C90/D Phase 1 I.D.A Jeedimetla Hyderabad Telangana India 500055 on Tuesday February 04 2025 at 03:30 P.M. inter alia: 1) To consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the 3rd quarter ended on 31st December 2024; 2) To transact other incidental and ancillary matters. The said notice may be accessed on the Companys website at https://www.azad.in/ and may also be accessed on the website of concerned Stock Exchanges i.e. www.nseindia.com and www.bseindia.com. With reference and further to the intimation of Board Meeting dated January 28, 2025, we hereby inform you that in the 08/2024-25 meeting of Board of Directors of the Company, duly convened and held on Tuesday, February 04, 2025 at the registered office of the Company situated at '90/C,90/D, Phase 1 I.D.A, Jeedimetla, Hyderabad, Telangana, India, 500055' that commenced at 03:30 PM (i.e. 1530 Hours) and concluded at 03:59 PM (i.e. 1559 Hours), the Board of Directors has inter alia transacted and approved the following businesses: The Standalone and Consolidated Un-audited Financial Results of the Company for the 3rd quarter ended on December 31, 2024; Other business arising out of the above business and incidental and ancillary to the Company's business Outcome of the 08/2024-2025 Board Meeting held on February 04, 2025. (As per BSE Announcement Dated on 04/02/2025)
28-Jan-2025 NA Notice of 01/2024-25 EGM to be held on January 28 January, 2025. Summary of proceedings of 01/2024-2025 EGM held on January 28, 2025. (As Per BSE Announcement Dated on: 28/01/2025) Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 we hereby enclose voting results along with Scrutinizer''s Report in respect of the business conducted at the 01/2024-2025 EGM held on Tuesday, January 28, 2025 through video conferencing and other audio video means. (As Per BSE Announcement Dated on: 29/01/2025)

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