Austin Engineering Company Limited
NSE: AUSTENG | Information Technology
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Austin Engineering Company Ltd (522005)
Attached news papers clipping for unaudited financial results for the quarter ended 30th June,2026.
Read Full Analysis βAustin Engineering Company Ltd (522005)
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 & Co., Chartered Accountants, Statutory Auditors of the Company for the quarter ended June 30, 2026. 3. Considered and approved the proposed acquisition of minority equity stake between 15% to 20% (or such percentage within the said range as may be finalized ) in a foreign private limited company with whom the Company is selling its products since long. Full details including the name of target company, exact percentage of stake, consideration and other material terms will be disclosed in Annexure 'A' upon finalization and execution of definitive agreement.
Read Full Analysis βAustin Engineering Company Ltd (522005)
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
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Read Full Analysis βAustin Engineering Company Ltd (522005)
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 you that, the meeting of the Board of Directors of the Company will be held on Tuesday , 11th August,2026 at 2.00 p.m. at the Registered Office of the Company to transact the following business: 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026. 2. To fix the date, time and venue of ensuing 48th Annual General Meeting of the company. 3. To fixed cut-off date for the purpose of 48th Annual General Meeting and e-voting of the company. 4. To read consider and approve the Report of the Board of Directors, along with the annexure /enclosures, for the Financial Year ended on 31st March,2026 including approval of draft annual Report for the financial year 2025-26. 5. To discuss any other matter as may be proposed at the time of meeting.
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