Austin Engineering Company Ltd

BSE: 522005

15

total announcements

522005.BO · 15 min delayed

BSEAGM/EGM28 Sept 2026

Austin Engineering Company Ltd

Attache please find the voting results & Scritinizer''s Report in respect of the 48th Annual General Meeting (AGM) of the company held on 28th September,2026 at the registered office of the company. The Scrutinizer''s report of M/s K J Shah & Co., company secretary, Ahmedabad based on combined results of Remote e-voting and Ballot Voting on resolutions carried out at the 48th AGM held on 28-09-2026. at 11.00 am.

Austin Engineering Company Ltd has announced the voting results and Scrutinizer's Report for its 48th Annual General Meeting (AGM) held on September 28, 2026. All resolutions were passed by the requisite majority.

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BSEAGM/EGMResults28 Sept 2026

Austin Engineering Company Ltd

The 48th Annual General meeting (AGM) of the member was held on 28-09-2026 at 11.00 am at the registered office of the company Mr. Hiren N Vadgama the chairman of the company presided over the meeting and a total of 35 Members attended the meeting as per records of attendance. The meeting was closed at 11.40 am.

Austin Engineering Company Ltd held its 48th Annual General Meeting (AGM) on September 28, 2026, where three resolutions were passed with a requisite majority. The resolutions included the adoption of audited financial statements, re-appointment of a director, and ratification of the remuneration of the cost auditor.

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BSEInsider Trading / SASTRegulatory22 Sept 2026

Austin Engineering Company Ltd

The trading window for dealing in the securities of the company for all designated persons shall remain closed with effect from 1st October, 2026 till 48 hours after the declaration of Unaudited financial results for the quarter ended 30th September,2026

Austin Engineering Company Ltd has closed its trading window for all designated persons from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026.

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BSEOthersResults1 Sept 2026

Austin Engineering Company Ltd

Pursuant to Regulation 34(1) of the SEBI ( LODR ) Regulations, 2015, We are enclosing herewith 48th Annual Report for the Financial Year 2025-26. The entire set of annual report sending ....

Austin Engineering Company Ltd has submitted its 48th Annual Report for the Financial Year 2025-26, as per Regulation 34(1) of the SEBI (LODR) Regulations, 2015. The report is available on the company's website and will be sent to shareholders on September 1, 2026. The 48th Annual General Meeting is scheduled for September 28, 2026, to discuss the financial statements and other business.

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BSEResult▲ PositiveResults11 Aug 2026

Austin Engineering Company Ltd

Attached Unaudited Financial Results for the quarter ended 30th June,2026 Standalone and consolidated and limited review report from J C ranpura & Co. Chartered Accountants. Considered ....

Austin Engineering Company Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with a profit before tax of ₹158.40 lakhs and a net profit of ₹58.01 lakhs. The company also announced the acquisition of a minority equity stake in a foreign private limited company, with details to be disclosed later.

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BSEBoard MeetingResults11 Aug 2026

Austin Engineering Company Ltd

1. Attached approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026 as per lND-AS. 2. Limited Review Report issued by M/s. J. C. Ranpura ....

Austin Engineering Company Ltd approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026. The company also approved the proposed acquisition of a minority equity stake in a foreign private limited company.

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BSECompany UpdateRegulatory5 Aug 2026

Austin Engineering Company Ltd

Attached news papers clipping notice of intimation to share holders for transfer of equity shares of the company to IEPF as per Sec. 124(6) of the companies Act, 2013

Austin Engineering Company Ltd has announced that shares of shareholders who have not received dividend for 7 consecutive years or more will be transferred to the Investor Education and Protection Fund (IEPF) as per Section 124(6) of the Companies Act, 2013.

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BSEBoard MeetingResults3 Aug 2026

Austin Engineering Company Ltd

Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve This is to inform ....

Austin Engineering Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 to consider and approve unaudited Financial Results for the Quarter ended on 30th June, 2026, and other matters.

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BSEInsider Trading / SAST22 Jun 2026

Austin Engineering Company Ltd

The Trading window for dealing in the securities of the company closed with effect 1st July,2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30-06-2026.

Austin Engineering Company Ltd announced the closure of its trading window for designated persons and their immediate relatives, effective July 1, 2026. This closure will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This is a routine compliance measure under SEBI (Prohibition of Insider Trading) Regulations, with the board meeting date for results to be intimated subsequently.

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