Board Meetings for A2ZINFRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| A2ZINFRA | A2Z Infra Engineering Limited | 13 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| A2ZINFRA | A2Z Infra Engineering Limited | 23 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| A2ZINFRA | A2Z Infra Engineering Limited | 13 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| A2ZINFRA | A2Z Infra Engineering Limited | 13 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| A2ZINFRA | A2Z Infra Engineering Limited | 14 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| A2ZINFRA | A2Z Infra Engineering Limited | 29 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| A2ZINFRA | A2Z Infra Engineering Limited | 13 Feb 2018 | Results | inter-alia to consider and take on record the Unaudited Standalone Financial Results for the Quarter (Q3) ended December 31, 2017. | |
| A2ZINFRA | A2Z Infra Engineering Limited | 13 Nov 2017 | Results | inter-alia to consider and take on record the Unaudited Standalone Financial Results for the Quarter (Q2) and half year ended September 30, 2017. | |
| A2ZINFRA | A2Z Infra Engineering Limited | 21 Sept 2017 | Issue of Securities | inter-alia, to consider issuance of Equity Shares of the Company in lieu of conversion of credit facility(s)/loan(s) provided by Bank(s)/Financial Institution(s) (��hereinafter referred to as Lenders��) through One Time Settlement (OTS) or otherwise as may be agreed between the said Lender(s) and the Company through preferential allotment subject to approval of the shareholders of the Company. | |
| A2ZINFRA | A2Z Infra Engineering Limited | 14 Aug 2017 | Results | inter-alia to consider, approve and take on record the Unaudited Standalone Financial Results for the Quarter (Q1) ended June 30, 2017. | |
| A2ZINFRA | A2Z Infra Engineering Limited | 30 May 2017 | Board Meeting Adjourned | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 29, 2017, inter-alia to consider and take on record the Audited Standalone & Consolidated Financial Statements for the year ended on March 31, 2017 along with audited Standalone Financial Results for the Quarter (Q4) ended on March 31, 2017.The Company has now informed the Exchange that the meeting of the Board of Directors has now been adjourned to May 30, 2017 (Revised). | |
| A2ZINFRA | A2Z Infra Engineering Limited | 29 May 2017 | Results | inter-alia to consider and take on record the Audited Standalone & Consolidated Financial Statements for the year ended on March 31, 2017 along with audited Standalone Financial Results for the Quarter (Q4) ended on March 31, 2017. | |
| A2ZINFRA | A2Z Infra Engineering Limited | 13 Feb 2017 | Results | interalia to consider and take on record the Unaudited Standalone Financial Results for the Quarter (Q3) ended December 31, 2016. Further in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the "trading window" for dealing in the Equity Shares of the Company will remain closed for the directors/officers/designated employees of the Company in accordance of the Company s "Code of Conduct for Prohibition of Insider Trading" from February 06, 2017 till the completion of 48 hours after the unaudited financial results of the Company for the Quarter (Q3) ended on December 31, 2016 are approved by the Board and made public. | |
| A2ZINFRA | A2Z Infra Engineering Limited | 01 Dec 2016 | Results | Interalia to consider and take on record the Unaudited Standalone Financial Results for the Quarter (Q2) ended September 30, 2016. | |
| A2ZINFRA | A2Z Infra Engineering Limited | 14 Sept 2016 | Results | interalia to consider and take on record the Unaudited Standalone Financial Results for the Quarter (Q1) ended June 30, 2016. |