AIA Engineering Share Price
4237.00-35.40 (-0.83%)
+37.78% past 1 Year
AIA Engineering Limited, a certified ISO 9001:2015 Company, specialises in the design, development, production, installation, and servicing of high chromium wear resistant parts for grinding equipments in cement, mining and
Corporate filings & documents
Announcements
Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith copies of newspapers advertisement published today in the Newspapers viz. Financial Express (in English & Gujarati) informing about the 36th Annual General Meeting of the Company scheduled to be held on Tuesday 15th September 2026 Remote E-voting facility and Record Date to its Members.
1 week agoPursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith copies of newspapers advertisement published today in the Newspapers viz. Financial Express (in English & Gujarati) informing about the 36th Annual General Meeting of the Company scheduled to be held on Tuesday 15th September 2026 Remote E-voting facility and Record Date to its Members.
1 week agoPursuant to Regulation 34(2) (f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the Business Responsibility and Sustainability Report of the Company for the Financial Year ended on March 31 2026.
1 week agoPursuant to Regulation 34(2) (f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the Business Responsibility and Sustainability Report of the Company for the Financial Year ended on March 31 2026.
1 week agoPursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith Notice of Annual General Meeting (including e-voting instructions) along with Annual Report 2025-26 of the Company which is also being sent through electronic mode to the members as per the circulars from Ministry of Corporate Affairs and Securities and Exchange Board of India.
1 week agoPursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith Notice of Annual General Meeting (including e-voting instructions) along with Annual Report 2025-26 of the Company which is also being sent through electronic mode to the members as per the circulars from Ministry of Corporate Affairs and Securities and Exchange Board of India.
1 week agoSubmission of Notice for attention of Equity Shareholders of the Company in respect of information regarding 36th Annual General Meeting of the Company to be held on 15th September 2026 through Video Conferencing(VC)/Other Audio Visual Means (OAVM).
2 weeks agoSubmission of Notice for attention of Equity Shareholders of the Company in respect of information regarding 36th Annual General Meeting of the Company to be held on 15th September 2026 through Video Conferencing(VC)/Other Audio Visual Means (OAVM).
2 weeks agoSubmission of Notice published in newspaper for attention of Equity Shareholders of the Company in respect of information regarding 36th Annual General Meeting of the Company to be held on 15th September 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
3 weeks agoSubmission of Notice published in newspaper for attention of Equity Shareholders of the Company in respect of information regarding 36th Annual General Meeting of the Company to be held on 15th September 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
3 weeks agoPursuant to Regulation 30 and 46(2)(oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the Transcript of Conference Call held between the Company and Investors on Wednesday August 12 2026 to discuss the Unaudited Financial Results and performance of the Company for the quarter ended 30th June 2026.
3 weeks agoPursuant to Regulation 30 and 46(2)(oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the Transcript of Conference Call held between the Company and Investors on Wednesday August 12 2026 to discuss the Unaudited Financial Results and performance of the Company for the quarter ended 30th June 2026.
3 weeks agoPursuant to Regulations 30 and 46(2)(oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the audio recording of the Companys Investor Call on the Financial Results for the Quarter ended June 30 2026 uploaded on the Companys website. The link to access the said audio recording is:https://drive.google.com/file/d/1nEZzPOJkF78vX_7rzBSTQmEroIlb2vfb/view
3 weeks agoPursuant to Regulations 30 and 46(2)(oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the audio recording of the Companys Investor Call on the Financial Results for the Quarter ended June 30 2026 uploaded on the Companys website. The link to access the said audio recording is:https://drive.google.com/file/d/1nEZzPOJkF78vX_7rzBSTQmEroIlb2vfb/view
3 weeks agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith a presentation on the Unaudited Financial Results of the Company for the Quarter ended June 30 2026 to be made to Investors/Analysts.
3 weeks agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith a presentation on the Unaudited Financial Results of the Company for the Quarter ended June 30 2026 to be made to Investors/Analysts.
3 weeks agoUnaudited Financial Results for the Quarter ended June 30 2026 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
3 weeks agoUnaudited Financial Results for the Quarter ended June 30 2026 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
3 weeks agoPursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2026 alongwith Limited Review Reports (Standalone & Consolidated) taken on record by the Board of Directors of the Company in its meeting held today i.e. August 12 2026.
3 weeks agoPursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2026 alongwith Limited Review Reports (Standalone & Consolidated) taken on record by the Board of Directors of the Company in its meeting held today i.e. August 12 2026.
3 weeks agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that an Investors conference call on Unaudited Financial Results for the Quarter ended 30th June 2026 of AIA Engineering Limited will be held on Wednesday 12th August 2026 at 04.30 p.m. during which the Management team will discuss the Financial performance of the Company and answer the questions. The detail of the Conference Call is attached herewith.
4 weeks agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that an Investors conference call on Unaudited Financial Results for the Quarter ended 30th June 2026 of AIA Engineering Limited will be held on Wednesday 12th August 2026 at 04.30 p.m. during which the Management team will discuss the Financial performance of the Company and answer the questions. The detail of the Conference Call is attached herewith.
4 weeks agoAIA Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2026.
1 month agoAIA Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2026.
1 month agoWe submit herewith the confirmation certificate received from MUFG Intime India Private Limited Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026.
1 month agoWe submit herewith the confirmation certificate received from MUFG Intime India Private Limited Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026.
1 month agoIntimation of Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015.
2 months agoIntimation of Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015.
2 months agoPursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the copies of newspaper advertisement published for Notice to Shareholders in respect of transfer of equity shares of the Company to Investor Education and Protection Fund in accordance with Rule 6 of Investor Education and Protection Fund Authority (Accounting Audit Transfer and Refund) Rules 2016 and amendments thereof.
3 months agoPursuant to Regulation 30 and 46(2)(oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the Transcript of Conference Call held between the Company and Investors on Tuesday May 26 2026 to discuss the Audited Financial Results and performance of the Company for the Quarter/Year ended 31st March 2026.
3 months agoPursuant to Regulation 30 and 46(2)(oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the Transcript of Conference Call held between the Company and Investors on Tuesday May 26 2026 to discuss the Audited Financial Results and performance of the Company for the Quarter/Year ended 31st March 2026.
3 months agoWe submit herewith Scrutinizers Report of Tushar Vora & Associates on the Result of the Postal Ballot.
3 months agoWe submit herewith the Result of Postal Ballot under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
3 months agoWe submit herewith the Result of Postal Ballot under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
3 months agoPursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith Annual Secretarial Compliance Report for the year ended March 31 2026 issued by Tushar Vora & Associates Practicing Company Secretaries.
3 months agoPursuant to Regulations 30 and 46(2)(oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the audio recording of the Companys Investor Call on the Financial Results for the Quarter and Year ended March 31 2026 is available on the Companys website. The link to access the said audio recording is:https://drive.google.com/file/d/1nEZzPOJkF78vX_7rzBSTQmEroIlb2vfb/view
3 months agoPursuant to Regulations 30 and 46(2)(oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the audio recording of the Companys Investor Call on the Financial Results for the Quarter and Year ended March 31 2026 is available on the Companys website. The link to access the said audio recording is:https://drive.google.com/file/d/1nEZzPOJkF78vX_7rzBSTQmEroIlb2vfb/view
3 months agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached a presentation on the Audited Financial Results of the Company for the quarter and year ended March 31 2026 to be made to Investors/Analysts.
3 months agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached a presentation on the Audited Financial Results of the Company for the quarter and year ended March 31 2026 to be made to Investors/Analysts.
3 months agoIt is hereby informed that the Board has approved the proposal to convene 36th AGM of the Company on Tuesday 15th September 2026.
3 months agoIt is hereby informed that the Dividend if declared by the shareholders at the ensuing AGM shall be paid on or before 14th October 2026.
3 months agoIt is hereby informed that the Dividend if declared by the shareholders at the ensuing AGM shall be paid on or before 14th October 2026.
3 months agoCompany has fixed 5th September 2026 as the Record Date for the purpose of determining entitlement of the members of the Company to received dividend for F.Y. 2025-26.
3 months agoCompany has fixed 5th September 2026 as the Record Date for the purpose of determining entitlement of the members of the Company to received dividend for F.Y. 2025-26.
3 months agoThe Board has recommended dividend of Rs. 16 (800%) per equity share of face value of Rs. 2 each fully paid up for the F.Y. 2025-26 subject to the approval of the shareholders of the Company.
3 months agoThe Board has recommended dividend of Rs. 16 (800%) per equity share of face value of Rs. 2 each fully paid up for the F.Y. 2025-26 subject to the approval of the shareholders of the Company.
3 months agoRe-appointment of Mr. Bhadresh K. Shah as the Managing Director of the Company for a period of 5 Years.
3 months agoRe-appointment of Mr. Bhadresh K. Shah as the Managing Director of the Company for a period of 5 Years.
3 months agoOutcome of Board Meeting and submission of Audited Financial Results for the Quarter/Year ended March 31 2026 recommendation of Dividend and Re-appointment of Mr. Bhadresh K. Shah as a Managing Director for a period of 5 years.
3 months agoThe Board of Directors at its meeting held on today approved the Audited Financial Results for the Quarter/Year ended 31st March 2026
3 months agoConcalls & investor presentations
Aug 2026
May 2026
Jan 2026
Nov 2025
ConcallPresentation
Aug 2025
May 2025
Feb 2025
Oct 2024
Aug 2024
May 2024
Feb 2024
Nov 2023
Aug 2023
May 2023
Jan 2023
Nov 2022
Aug 2022
May 2022
Jan 2022
ConcallPresentation
Oct 2021
ConcallPresentation
Aug 2021
ConcallPresentation
May 2021
ConcallPresentation
Feb 2021
ConcallPresentation
Nov 2020
ConcallPresentation
Corporate Actions
Date
Type
Details
2026-09-04
Dividend
16.0
2025-09-04
Dividend
16.0
2024-09-02
Dividend
16.0
2024-08-20
Dividend
16.0
2023-09-12
Dividend
16.0
2022-09-02
Dividend
9.0
2021-08-26
Dividend
9.0
2020-03-17
Dividend
27.0
2019-08-02
Dividend
9.0
2018-04-04
Dividend
8.0
2017-08-04
Dividend
4.0
2017-02-20
Dividend
4.0
2016-03-17
Dividend
18.0
2015-09-10
Dividend
8.0
2014-08-27
Dividend
6.0
2013-08-01
Dividend
4.0
2012-08-02
Dividend
3.0
2011-07-28
Dividend
3.0
2010-07-29
Dividend
1.7
Company details
Registered office
115 G V M M Estate Odhav Road Odhav Ahmedabad Gujarat PIN: 382415 Tel No: 079-22901078 Fax No: 079-22901077 Email: [email protected] Internet: www.aiaengineering.com
Registrars
C 101, 247 Park, LBS Marg, Vikhroli (W), Mumbai(Old Address:) C-13 Pannalal Silk Compound, L B S Marg, Bhandup Mumbai Maharashtra C 101, 247 Park LBS Marg Vikhroli (West) PIN: Tel No: +91 810 811 8484 Fax No: 91-022-49186060 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
S N Jetheliya, Company Secretary & Compliance Officer
Bhadresh K Shah, Chairman & Managing Director
Bhadresh K Shah, Chairman & Managing Director
Sanjay S Majmudar, Non Independent & Non Executive Director
Yashwant M Patel, Whole Time Director
Piyush Shah, Non Executive Independent Director
Khushali Samip Solanki, Non Independent & Non Executive Director
Bhumika Shyamal Shodhan, Non Independent & Non Executive Director
Udayan Choksi, Non Executive Independent Director
Janaki U Shah, Non Executive Independent Director
Nitin C Shukla, Non Executive Independent Director
Malay Dalal, Non Executive Independent Director
Details
BSE 532683
NSE AIAENG
ISIN INE212H01026