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Austin Engineering Company Ltd.
BSE CODE: 522005   |   NSE CODE: NA   |   ISIN CODE : INE759F01012   |   21-Nov-2024 Hrs IST
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Source DateBoard Meeting DateDetails
05-Nov-2024 14-Nov-2024 Quarterly Results
06-Aug-2024 14-Aug-2024 Quarterly Results
22-May-2024 30-May-2024 Audited Results
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.
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