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BSE Code : 533292 | NSE Symbol : A2ZINFRA | ISIN : INE619I01012 | Industry : Engineering - Turnkey Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	28-May-2025	Accounts	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.
05-Feb-2025	12-Feb-2025	Quarterly Results	A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Standalone & Consolidated Financial results for the Quarter (Q3) and nine months ended on December 31 2024. Further in continuation to our letter dated December 26 2024 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. Outcome of the Board Meeting duly held Wednesday i.e. February 12, 2025 (As per BSE Announcement Dated on 12/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Standalone & Consolidated Financial results for the Quarter (Q2) and half year ended on September 30 2024. Further in continuation to our letter dated September 25 2024 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. Outcome of the Board Meeting duly held today i.e. November 14, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter (Q1) ended June 30 2024. Further in continuation to our letter dated June 26 2024 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 Standalone and Consolidated Financial Results for the Quarter (Q1) ended June 30, 2024. (As per BSE Announcement dated on 14/08/2024)
03-May-2024	15-May-2024	Accounts	A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results for the Quarter (Q4) and year ended March 31 2024. Audited Financial results for the year ended March 31, 2024. Outcome of the Board Meeting held on Wednesday May 15, 2024 (As Per BSE Announcement Dated on 15/05/2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Standalone & Consolidated Financial results for the Quarter (Q3) and nine months ended on December 31 2023. Further in continuation to our letter dated December 28 2023 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. In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, We wish to inform you that on the recommendations of the members of the Audit Committee, the members of the Board of Directors at its meeting duly held on February 12, 2024, have reviewed and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter (Q3) and nine months ended on December 31, 2023 along with the Limited review report issued by the Statutory Auditors. Copies of the Results along with the Limited Review Report, approved by the Board pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, are attached herewith. In terms of Regulation 47 of SEBI (LODR), the extract of the Unaudited Standalone & Consolidated financial results shall be published in the prescribed format within the stipulated timelines. The Board meeting commenced at 06:15 p.m. and concluded at 07:15 p.m. (As per BSE Announcement Dated on 12/02/2024)
27-Oct-2023	06-Nov-2023	Quarterly Results	A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the Quarter (Q2) and half year ended September 30 2023. Further in continuation to our letter dated September 30 2023 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. In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We, A2Z INFRA ENGINEERING LTD. (hereinafter referred as 'Company') wish to inform you that on the recommendations of the members of the Audit Committee, the members of the Board of Directors of A2Z Infra Engineering ltd. at its meeting duly held on November 06, 2023, have reviewed and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter (Q2) and half year ended on September 30, 2023 along with the Limited review report issued by the Statutory Auditors. The Board meeting commenced at 4:30 p.m. and concluded at 05:45 p.m. (As Per BSE Announcement dated on 06.11.2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial results for the Quarter (Q1) ended on June 30 2023. Further in continuation to our letter dated June 29 2023 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. Dear Sir/Ma''am, In Compliance with Regulation 30 of SEBI LODR, We wish to inform you that the Board of Directors at its meeting held todat, has inter-alia considered and approved: 1. Re-appointment of Mr. Amit Mittal as Managing Director of the Company. 2. Re-appointment of Ms. Atima Khanna as Non-Executive Independent Director of the Company. 3. Appointment of Ms. Ritu Goyal as Non-Executive Independent Director of the Company. 4. Appointment of Dr. Parmatma Singh Rathor as Non-Executive Independent Director of the Company. The said outcome have been uploaded on the webiste of the Company and the Stock Exchanges. In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, We wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia considered and approved: 1. Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Report for the Q1 ended June, 2023. 2. Re-appointment of Mr. Amit Mittal as Managing Director of the Company. 3. Re-appointment of Ms. Atima Khanna as Non-Executive Independent Director of the Company of the Company. 4. Appointment of Ms. Ritu Goyal as Non-Executive Independent Director of the Company . 5. Appointment of Dr. Parmatma Singh Rathor as Non-Executive Independent Director of the Company. 6. Approval of request received from M/s Shivswaroop Gupta (HUF) belonging to Promoter Group for reclassifying from 'Promoter Group'' category to ''Public'' category shareholder. The Board meeting commenced at 04:15 p.m. and concluded at 06:15 p.m. In compliance with Regulation 30 of SEBI LODR, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, August 11 2023 has considered and approved Unaudited Standalone and Consolidated FInancial Results of the Company for the Quarter ended June 30, 2023. A copy thereof has also been sent for publication as per requirements. The Board Meeting commenced at 4.15 p.m. and concluded at 6.15 p.m. (As Per BSE Announcement dated on 11.08.2023)
11-May-2023	19-May-2023	Accounts	A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve the Audited Standalone & Consolidated Financial results for the Quarter (Q4) and year ended on 31st March 2023. Further in continuation to our letter dated March 31 2023 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 designated persons and their immediate relatives of the Company till the completion of 48 hours after the said financials results are approved by the Board and made public. Dear Sir/Madam, In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, We hereby wish to inform you that on the recommendations of the members of the Audit Committee, the members of the Board of Directors of A2Z Infra Engineering ltd. at its meeting duly held on May 19, 2023, have reviewed and approved the Audited Standalone & Consolidated Financial Results for the Quarter (Q4) and year ended on March 31, 2023 along with the Auditor's reports thereon, issued by the Statutory Auditors. Further as required the Statement on impact of Audit Qualifications (in respect of modified opinion on standalone and consolidated Audited Results) for the year ended March 31, 2023 is enclosed herewith as Annexure-I. The said outcome and results will be uploaded on the website of the Stock Exchanges and on the website of the Company at www.a2zgroup.co.in. The Board meeting commenced at 5:00 p.m. and concluded at 08:30 p.m. (As Per BSE Announcement Dated on 19.05.2023)
03-Feb-2023	14-Feb-2023	Quarterly Results	A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Unaudited Standalone & Consolidated Financial results for the Quarter (Q3) and Nine months ended on December 31 2022. Further in continuation to our letter dated December 30 2022 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. In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that on the recommendations of the members of the Audit Committee, the members of the Board of Directors of A2Z Infra Engineering ltd. at its meeting duly held on February 14, 2023, have reviewed and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter (Q3) and nine months ended on December 31, 2022, along with the Limited review reports issued by the Statutory Auditors. The said results have also been sent for publication in the prescribed format as per the requirements. The said outcome and results have been uploaded on the website of the Stock Exchanges and on the website of the Company at www.a2zgroup.co.in. The Board meeting commenced at 12:30 p.m. and concluded at 01:30 p.m. (As per BSE Announcement Dated on 14/02/2023)
03-Nov-2022	12-Nov-2022	Quarterly Results	A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial results for the Quarter (Q2) and half year ended on September 30 2022. Further in continuation to our letter dated September 29 2022 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. You are requested to take the above information on records. Pursuant to the provisions of Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper Advertisement published by the Company relating to Unaudited Standalone & Consolidated Financial Results for the Quarter (Q2) and half-year ended September 30, 2022 in the Business Standard Newspaper on Monday, November 14, 2022 in English & Hindi editions. (As Per BSE Announcement Dated on 14.11.2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Dear Sir Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please note that a meeting of the Board of Directors of A2Z INFRA ENGINEERING LTD. is scheduled to be held on Tuesday the 09th day of August 2022 inter-alia to consider and take on record the Unaudited Standalone & Consolidated Financial results for the Quarter (Q1) ended on June 30 2022. Further in continuation to our letter dated June 30 2022 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. You are requested to take the above information on records. 1. This is to inform you that on the recommendations of the members of the Audit Committee, the members of the Board of Directors of the Company at its meeting duly held on August 09, 2022, have reviewed and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2022 along with the Limited review report issued by the Statutory Auditors. 2. In Compliance with Regulation 30(5) of SEBI (LODR) Regulations, 2015, in partial modification to the disclosure filed earlier by the Company, the Board of Directors of the Company in their meeting duly held on August 09, 2022 have authorized Mr. Amit Mittal, Managing Director cum CEO, for the purpose of determining materiality of an event or information and authorise Mr. Atul Kumar Agarwal, Compliance Officer and Mr. Lalit Kumar, CFO for the purpose of disclosure/dissemination of such material information to Stock Exchanges. This is for your information & records purpose. (As Per BSE Announcement Dated on 09.08.2022)
10-May-2022	18-May-2022	Accounts	A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 inter alia to consider and approve the Audited Standalone & Consolidated Financial results for the Quarter (Q4) and year ended on 31st March 2022. Further in continuation to our letter dated 30th March 2022 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. You are requested to take the above information on records. In compliance with Regulation 30 of SEBI LODR. We A2Z Infra Engineering Limited wish to inform you that members of the Board of Directors, at its meeting duly held today on the recommendations of the Audit Committee, have reviewed and approved the Audited Standalone & Consolidated Financial Statements for the year ended on March 31, 2022 along with Audited Standalone and Consolidated Financial Results for the Quarter (Q4) and year ended on March 31, 2022. A copy of the Statement of Audited Standalone and Consolidated Financial Results, approved by the Board pursuant to Regulation 33 of the SEBI LODR, is attached as Annexure - II. A copy thereof has also been sent for publication as per the requirements. Further as required the Statement on impact of Audit Qualifications (in respect of modified opinion on standalone and consolidated Audited Results) for the year ended March 31, 2022 is enclosed herewith. This is for your information & records purpose. (As Per BSE Announcement dated on 18.05.2022)
01-Feb-2022	09-Feb-2022	Quarterly Results	A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter (Q3) and Nine months ended December 31 2021. Further in continuation to our letter dated December 30 2021 regarding intimation of Closure of Trading Window we would like to confirm that trading window for trading in securities of the Company will remain closed for the directors/officers/designated employees of the Company till the completion of 48 hours after the said financials results are approved by the Board. You are requested to take the above information on records Dear Sir/Madam, 1. We wish to inform you that the Board Meeting held today i.e. on February 09, 2022, the Board of Directors of the Company approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing here with the following documents: (i) Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2021; (ii) Unaudited Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021; (iii) Limited Review Report issued by M/s. MRKS & Associates, Statutory Auditors of the Company on Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2021. This is for your information & records purpose. (As per BSE Announcement Dated on 09/02/2022)
03-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results Dear Sir/Madam, 1. We wish to inform you that the Board Meeting held today i.e. on November 12, 2021, the Board of Directors of the Company approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2021. 2.Board has accepted the resignation of Mr. Rajesh Jain from the post of Whole Time Director and CEO of the Company with effective from November 15, 2021. Accordingly he will also cease to be the member of Stakeholders relationship Committee, Audit Committee, and Finance Committee of the Board of Directors of the Company 3.Appointment of Mr. Arun Gaur (DIN: 08328873) as an Additional Director (Non-Executive Non Independent Director) w.e.f. November 16, 2021 till the ensuing Annual General Meeting 4.Appointment of Mr. Amit Mittal as Chief Executive Officer of the Company and Re- Designation as Managing Directors cum Chief Executive Officer of the Company w.e.f. November 16, 2021 Dear Sir/Madam, We wish to inform you Board has accepted the resignation of Mr. Rajesh Jain from the post of Whole Time Director and CEO of the Company with effective from November 15, 2021. Appointment of Mr. Arun Gaur (DIN: 08328873) as an Additional Director (Non-Executive Non Independent Director) w.e.f. November 16, 2021 till the ensuing Annual General Meeting Appointment of Mr. Amit Mittal as Chief Executive Officer of the Company and Re- Designation as Managing Directors cum Chief Executive Officer of the Company w.e.f. November 16, 2021 This is for your information & records purpose. (As per BSE Announcement Dated on 12/11/2021) Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Company has take note of Incorporation of subsidiary Company in the name and style 'Blackrock Waste Processing Private Limited before the Board Meeting duly held on November 12, 2021. Further we hereby inform the Stock Exchanges that a subsidiary named 'Blackrock Waste Processing Private Limited' vide CIN: U37100HR2021PTC098971 has been incorporated as a subsidiary of A2Z Infra Engineering Limited on November 3, 2021. Enclosed in Annexure-1 to this letter are disclosures pursuant to Regulation 30 of the Listing Regulations read with the SEBI Circular CIR/CFD/CMD/ 4/2015 dated September 09, 2015. This is for your information & records. (As Per BSE Announcement dated on 13.11.2021)

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A2Z Infra Engineering Ltd

Board Meeting