AUSTIN ENGINEERING COMPANY LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
29-Jan-2024 | 08-Feb-2024 | Quarterly Results |
01-Nov-2023 | 09-Nov-2023 | Quarterly Results |
07-Aug-2023 | 14-Aug-2023 | Quarterly Results |
23-May-2023 | 30-May-2023 | Audited Results |
06-Feb-2023 | 13-Feb-2023 | Quarterly Results |
07-Nov-2022 | 14-Nov-2022 | Quarterly Results |
17-Oct-2022 | 22-Oct-2022 | Inter alia, to transact the following business: 1. To appoint Non-executive Independent Woman Director. 2. To appoint Mr. Jignesh Thanki as an additional director cum wholetime Director (Technical) on the Board of the Company. 3. To revise the remuneration of Wholetime Directors 4. To discuss any other matter as may be proposed at the time of meeting. |
02-Aug-2022 | 10-Aug-2022 | Quarterly Results |
23-May-2022 | 30-May-2022 | Audited Results |
07-Feb-2022 | 14-Feb-2022 | Quarterly Results |