| 04-Jun-2008 | S | AIA Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 04, 2008, inter alia, has taken the following important decisions:
Approved the splitting of Equity Shares of the face value Rs 10 each into 5 Equity Shares of Rs 2/- each.
Aia Engineering Limited has informed the Exchange that the Board of Directors of the Company has fixed October 18, 2008 as the Record Date for the purpose of Sub-division / Stock Split of Equity Shares of Face Value of Rs. 10 each of the Company into the face value of Rs. 2 each.
(As Per NSE Bulletin dated on 16.09.2008)
SUB. :- Sub Division of equity shares of AIA Engineering Limited (Scrip Code 532683)
Trading members of the Exchange are hereby informed that, AIA Engineering Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME CODE
AIA Engineering Limited
(532683)
RECORD DATE
20/10/2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
13/10/2008 DR-134/2008-2009
The auction in the equity shares of AIA Engineering Limited in Dematerialised Securities - Rolling Settlement Segment on 13/10/2008, 14/10/2008 and 15/10/2008 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be in No Delivery from 13/10/2008 (DR-134/2008-2009) to 17/10/2008 (DR-138/2008-2009).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 13/10/2008.
ii. ISIN No. INE212H01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 13/10/2008, except for the auction transactions, which will be conducted on 13/10/2008, 14/10/2008 and 15/10/2008 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 25.09.2008) | 20-Oct-2008 | |
| 25-May-2023 | D | The Board has recommended dividend of Rs. 16 (@800%) per Equity Share of face value of Rs. 2/- each fully paid up for the Financial Year 2022-23 subject to the approval of shareholders of the Company.
| 12-Sep-2023 | |
| 25-May-2022 | D | AIA Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended a Dividend of Rs. 9.00/- per Equity Shares of Rs. 2/- each (i.e. 450% Dividend). The above dividend, if declared by the Members of the Company at the ensuing Annual General Meeting will be credited/paid within 30 days from the date of the Annual General Meeting. | 02-Sep-2022 | |
| 25-May-2021 | D | AIA Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2021, inter alia, has recommended a Dividend of Rs. 9.00/- per Equity Shares of Rs. 2/- each (i.e. 450% Dividend). The above dividend, if declared by the Members of the Company at the ensuing Annual General Meeting will be credited/paid within 30 days from the date of the Annual General Meeting.
We hereby informed you that the Company has decided to hold the 31st Annual General Meeting of the Company on Friday, 3rd September, 2021 through Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.
Please further take note that Register of Members & Share Transfer Book of the Company will remain closed from Saturday, August 28, 2021 to Friday, September 3, 2021 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company.
The Dividend amount, if declared by the shareholders at Annual General Meeting, is proposed to be paid/dispatched on or before October 2, 2021.
(As Per BSE Announcement dated on 03.08.2021) | 26-Aug-2021 | |
| 09-Mar-2020 | D | In accordance with the Regulation 30 read with Part A of Schedule III and Regulation 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby notified that the Board of Directors of the Company has declared an Interim Dividend of Rs. 27.00 per share (1350%) per Equity Share on 9,43,20,370 Equity Shares of 2.00 each for the Financial Year 2019-20 in its meeting held today i.e. 9th March, 2020, which was commenced at 10.30 a.m. and concluded at 11.30 a.m.
The above Interim Dividend will be paid on or before 31st March, 2020.
| 17-Mar-2020 | |
| 27-May-2019 | D | The Board has recommended a Dividend of Rs. 9 per Equity Shares of Rs. 2/- each (i.e. 450 % Dividend). | 02-Aug-2019 | |
| 22-Mar-2018 | D | In accordance with the Regulation 30 read with Part A of Schedule III and Regulation 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby notified that the Board of Directors of the Company has declared an Interim Dividend of Rs. 8.00 per share (400%) per Equity Share on 9,43,20,370 Equity Shares of Rs. 2.00 each for the Financial Year 2017-18 in its meeting held on today i.e. 22nd March, 2018.
The above Interim Dividend is expected to be paid/dispatched on or before 20th April, 2018.
The Board of Directors of the Company has declared an Interim Dividend of Rs. 8.00 per share (400%) per Equity Share on 9,43,20,370 Equity Shares of Rs. 2.00 each for the Financial Year 2017-18 in its meeting held on today i.e. 22nd March, 2018
The Company has declared and paid an Interim Dividend at the rate of Rs. 8.00 per share (400%) on 94320370 Equity Shares of Rs. 2 each for Financial Year 2017-18. Having declared Interim Dividend, Your Board has not recommended a Final Dividend for Financial Year 2017-18.
(As Per BSE Announcement Dated on 16.05.2018)
| 04-Apr-2018 | |
| 25-May-2017 | D | AIA Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has recommended a Final Dividend of Rs. 4.00 per Equity Share of Rs. 2.00 each (i.e. 200% Dividend). | 04-Aug-2017 | |
| 13-Feb-2017 | D | AIA Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, inter alia, has declared Interim Dividend of Rs. 4.00 per share (200%) per Equity Share on 9,43,20,370 Equity Shares of Rs. 2.00 each for the Financial Year 2016-17.
The above dividend is expected to paid/dispatched on or before March 10, 2017. | 21-Feb-2017 | |
| 10-Mar-2016 | D | AIA Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2016 has declared an Interim Dividend of Rs. 8.00 (400%) per Equity Share and a Special (Additional Interim) Dividend of Rs. 10.00 (500%) per Equity Share to commemorate the Silver Jubilee Year of the Company; making the aggregate Interim dividend of Rs. 18.00 (900%) per Equity Share on 9,43,20,370 Equity Shares of Rs. 2.00 each for the Financial Year 2015-16.
The Board Meeting commenced at 11.00 AM and concluded at 11.20 AM.
The above dividend is expected to be paid/dispatched on or around March 28, 2016. | 17-Mar-2016 | |
| 10-Mar-2016 | D | AIA Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2016 has declared an Interim Dividend of Rs. 8.00 (400%) per Equity Share and a Special (Additional Interim) Dividend of Rs. 10.00 (500%) per Equity Share to commemorate the Silver Jubilee Year of the Company; making the aggregate Interim dividend of Rs. 18.00 (900%) per Equity Share on 9,43,20,370 Equity Shares of Rs. 2.00 each for the Financial Year 2015-16.
The Board Meeting commenced at 11.00 AM and concluded at 11.20 AM.
The above dividend is expected to be paid/dispatched on or around March 28, 2016. | 17-Mar-2016 | |
| 19-May-2015 | D | AIA Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2015, inter alia, have recommended a dividend of Rs. 8.00 (400%) per Equity Share of Rs. 2 each amounting to Rs. 9079.80 Lacs (including a Corporate Dividend Tax of Rs. 1534.17 Lacs) for the year 2014-15. | 10-Sep-2015 | |
| 20-May-2014 | D | AIA Engineering Limited has informed the Exchange that the Board of Directors in their meeting held on May 20, 2014 have recommended a dividend of Rs.6/- (300%) per share of Rs.2 each of the Company on 94320370 Equity Shares for the Financial Year ending on March 31,2014 subject to the approval of the Shareholders of the Company. | 27-Aug-2014 | |
| 30-May-2013 | D | AIA Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have recommended a dividend of Rs. 4/- (200%) per Equity Share of Rs. 2/- each of the Company on 94320370 Equity Shares for the Financial Year ending on March 31, 2013, subject to the approval of the Shareholders of the Company. | 01-Aug-2013 | |
| 30-May-2012 | D | AIA Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended a dividend of Rs. 3/- (150%) per Equity Share of Rs. 2/- each of the Company on 94320370 Equity Shares for the Financial Year ending on March 31, 2012, subject to the approval of the Shareholders of the Company. | 02-Aug-2012 | |
| 31-May-2011 | D | AIA Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended a dividend of Rs. 3/- (150%) per Equity Share of Rs. 2/- each of the Company on 94320370 Equity Shares for the Financial Year ending on March 31, 2011 subject to the approval of the Shareholders of the Company. | 28-Jul-2011 | |
| 31-May-2010 | D | Aia Engineering Limited has informed the Exchange that the Board of Directors at its meeting held on May 29, 2010 have recommended a final dividend of Rs. 1.70 per Equity Share of Rs. 2/- each of the Company on 94320370 Equity Shares for the Financial Year ending on March 31, 2010 subject to the approval of the Shareholders of the Company. | 29-Jul-2010 | |
| 08-Feb-2010 | D | AIA Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2010, inter alia, has declared the payment of interim dividend of Re. 0.80 per equity share of Rs. 2/- each of the Company on 94320370 Equity Shares for the financial year 2009-10. | 18-Feb-2010 | |
| 25-Jun-2009 | D | AIA Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2009, inter alia, has taken the following decisions:
The Board of Directors of the Company has recommended a dividend of Rs 2.50 per Equity Share of Rs 2 each (including a Special Dividend of Rs 1.00 per share) amounting to Rs 23.56 crore for the year 2008-09 including an Interim Dividend of Rs 0.60 per Equity Share of Rs 2 each paid in December 2008. Thus the total Dividend outgo for the year ended March 31, 2009 would be Rs 27.56 crores, including the Corporate Dividend Tax of Rs 4.00 Crore.
With reference to the earlier annoucement dated June 25, 2009 regarding Board recommends Dividend, AIA Engineering Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2009 have recommended a final dividend of Rs 1.90 per Equity Shares of Rs 2 each (including a Special Dividend of Rs 1.00 per share of Rs 2 each) amounting to Rs 1792.09 Lacs for the year 2008-09. The Company has also paid an Interim dividend of Rs 0.60 per Equity Share of Rs 2 each amounting to Rs 563.90 Lacs in December 2008. The total Dividend outgo for the year ended March 31, would be Rs 2756.39 Lacs including the Corporate Dividend Tax of Rs 400.40 Lacs.
The Company has submitted to BSE the summarized details of the dividend mentioned above.
(As per BSE Announcement Dated on 29.06.2009) | 10-Sep-2009 | |
| 25-Jun-2009 | D | AIA Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2009, inter alia, has taken the following decisions:
The Board of Directors of the Company has recommended a dividend of Rs 2.50 per Equity Share of Rs 2 each (including a Special Dividend of Rs 1.00 per share) amounting to Rs 23.56 crore for the year 2008-09 including an Interim Dividend of Rs 0.60 per Equity Share of Rs 2 each paid in December 2008. Thus the total Dividend outgo for the year ended March 31, 2009 would be Rs 27.56 crores, including the Corporate Dividend Tax of Rs 4.00 Crore. | 10-Sep-2009 | |
| 12-Nov-2008 | D | AIA Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2008, inter alia, has declared the payment of Interim Dividend of 30% i.e. Re 0.60 per Equity Share of Rs 2/- each of the Company on 93983940 Equity Shares for the Financial Year 2008-09. | 28-Nov-2008 | |
| 04-Jun-2008 | D | AIA Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 04, 2008, inter alia, has taken the following important decisions:
Recommended dividend of 40% i.e. Rs 4.00 per Equity Share of Rs 10/- each of the Company on 18796778 Equity Shares for the Financial Year 2007-08 subject to the approval of the Shareholders of the Company. | 28-Aug-2008 | |
| 07-Jun-2007 | D | AIA Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 07, 2007, inter alia, has recommended a dividend of 35% i.e. Rs 3.50 per Equity Share of Rs 10/- each of the Company on Equity Shares for the year ended March 31, 2007 subject to the approval of the Shareholders of the Company. | 16-Aug-2007 | |
| 25-Jan-2024 | BC | AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Com | 07-Feb-2024 | |
| 13-Dec-2023 | BC | The Board of Directors of the Company approved the proposal for delisting of Equity Shares of its Subsidiary Company i.e. Welcast Steels Limited ('Target Company') in accordance with and in complianc | 13-Dec-2023 | |
| 25-Oct-2023 | BC | AIA ENGINEERING LTD.has 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 Financial Results of the Com | 06-Nov-2023 | |
| 25-May-2023 | BC | AGM 19/09/2023
We submit herewith the Scrutinizer''s Report dated 19th September, 2023 received from Tushar Vora & Associates, Practicing Company Secretary on the result of the voting through elec | 19-Sep-2023 | |
| 25-May-2023 | BC | Rs.16.0000 per share(800%)Dividend & A.G.M | 13-Sep-2023 | |