FYERS
Austin Engineering Company144.45
+4.45 (+3.18%)

Austin Engineering Company Share Price

144.45+4.45 (+3.18%)
-3.35% past 1 Year

Corporate filings & documents

Announcements

The Board of Directors of the company today at its meeting concluded has inter-alia considered the following business. Pursuant to Regulation 30 and 33 of SEBI LODR ( Listing obligation and Disclosure Requirements ) Regulations 2015.We are submitting herewith the Integrated Filing (Financial) for the quarter/Half year ended 30th September 2026 as per following.1. Considered and approved the Standalone & Consolidated Unaudited Financial Results for the quarter/Half year ended 30th September 2026 as per Indian Accounting standard (IND-AS).2. Took the note of the Limited Review Report issued by M/s. J C Ranpura & Co. Chartered Accountants for the quarter ended 30th September 2026.The meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 3.15 p.m.
14 hours ago
We are submitted approved standalone and Consolidated unaudited financial Results for the Quarter ended 30-09-2026
14 hours ago
News papers advertisement clippings dated 28-10-2026 for the board of director meeting held on 5th November 2026 at the register office of the company.
1 week ago
News papers advertisement clippings dated 28-10-2026 for the board of director meeting held on 5th November 2026 at the register office of the company.
1 week ago
News papers advertisement clippings dated 28-10-2026 for the board of director meeting held on 5th November 2026 at the register office of the company.
1 week ago
News papers advertisement clippings dated 28-10-2026 for the board of director meeting held on 5th November 2026 at the register office of the company.
1 week ago
Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on Thursday 5th November 2026 at 2.00 p.m. at the Registered Office of the Company to transact the following business:1. To consider approve and take on record the Unaudited Financial Results of the Company for the Quarter/Half year ended 30th September 2026.2. To discuss of any other matter as may be proposed at the time of meeting.
1 week ago
Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on Thursday 5th November 2026 at 2.00 p.m. at the Registered Office of the Company to transact the following business:1. To consider approve and take on record the Unaudited Financial Results of the Company for the Quarter/Half year ended 30th September 2026.2. To discuss of any other matter as may be proposed at the time of meeting.
1 week ago
Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on Thursday 5th November 2026 at 2.00 p.m. at the Registered Office of the Company to transact the following business:1. To consider approve and take on record the Unaudited Financial Results of the Company for the Quarter/Half year ended 30th September 2026.2. To discuss of any other matter as may be proposed at the time of meeting.
1 week ago
Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on Thursday 5th November 2026 at 2.00 p.m. at the Registered Office of the Company to transact the following business:1. To consider approve and take on record the Unaudited Financial Results of the Company for the Quarter/Half year ended 30th September 2026.2. To discuss of any other matter as may be proposed at the time of meeting.
1 week ago
Attached confirmation certificate under reg. 74(5) of SEBI DP Reg.2018 for the quarter ended 30-09-2026 from R&T MUFG Intime India pvt. ltd. Mumbai
4 weeks ago
Attache please find the voting results & Scritinizers Report in respect of the 48th Annual General Meeting (AGM) of the company held on 28th September 2026 at the registered office of the company. The Scrutinizers report of M/s K J Shah & Co. company secretary Ahmedabad based on combined results of Remote e-voting and Ballot Voting on resolutions carried out at the 48th AGM held on 28-09-2026. at 11.00 am.
1 month ago
Attache please find the voting results & Scritinizers Report in respect of the 48th Annual General Meeting (AGM) of the company held on 28th September 2026 at the registered office of the company. The Scrutinizers report of M/s K J Shah & Co. company secretary Ahmedabad based on combined results of Remote e-voting and Ballot Voting on resolutions carried out at the 48th AGM held on 28-09-2026. at 11.00 am.
1 month ago
The 48th Annual General meeting (AGM) of the member was held on 28-09-2026 at 11.00 am at the registered office of the company Mr. Hiren N Vadgama the chairman of the company presided over the meeting and a total of 35 Members attended the meeting as per records of attendance. The meeting was closed at 11.40 am.
1 month ago
The 48th Annual General meeting (AGM) of the member was held on 28-09-2026 at 11.00 am at the registered office of the company Mr. Hiren N Vadgama the chairman of the company presided over the meeting and a total of 35 Members attended the meeting as per records of attendance. The meeting was closed at 11.40 am.
1 month ago
The trading window for dealing in the securities of the company for all designated persons shall remain closed with effect from 1st October 2026 till 48 hours after the declaration of Unaudited financial results for the quarter ended 30th September 2026
1 month ago
The trading window for dealing in the securities of the company for all designated persons shall remain closed with effect from 1st October 2026 till 48 hours after the declaration of Unaudited financial results for the quarter ended 30th September 2026
1 month ago
Attached news papers clipping of Public Notice of 48th AGM and E-Voting information publishing in Indian Express ( English ) and Financial Express (Gujarati) in Ahmedabad addition on 1st September 2026.
2 months ago
Attached news papers clipping of Public Notice of 48th AGM and E-Voting information publishing in Indian Express ( English ) and Financial Express (Gujarati) in Ahmedabad addition on 1st September 2026.
2 months ago
Pursuant to Regulation 34(1) of the SEBI ( LODR ) Regulations 2015 We are enclosing herewith 48th Annual Report for the Financial Year 2025-26. The entire set of annual report sending to the shares holders on 1st September 2026 through e-mails. Further we confirm that the copy of the same ( together with the contents of the entire Annual Report ) is available on the website of the company viz. www.aec.com The 48th Annual General Meeting of the Company is scheduled to be held on Monday 28th September 2026 at 11.00 Hours IST at the register office of the company.
2 months ago
Pursuant to Regulation 34(1) of the SEBI ( LODR ) Regulations 2015 We are enclosing herewith 48th Annual Report for the Financial Year 2025-26. The entire set of annual report sending to the shares holders on 1st September 2026 through e-mails. Further we confirm that the copy of the same ( together with the contents of the entire Annual Report ) is available on the website of the company viz. www.aec.com The 48th Annual General Meeting of the Company is scheduled to be held on Monday 28th September 2026 at 11.00 Hours IST at the register office of the company.
2 months ago
Intimation regarding 48th Annual General Meeting dated 28-09-2026 Monday at the registered office of the company.
2 months ago
Intimation regarding 48th Annual General Meeting dated 28-09-2026 Monday at the registered office of the company.
2 months ago
Attached news papers clipping for unaudited financial results for the quarter ended 30th June 2026.
2 months ago
Attached news papers clipping for unaudited financial results for the quarter ended 30th June 2026.
2 months ago
Attached Unaudited Financial Results for the quarter ended 30th June 2026 Standalone and consolidated and limited review report from J C ranpura & Co. Chartered Accountants. Considered and approved the proposed acquisition of minority equity stake between 15% to 20% in a foreign private limited company with whom the company selling its products since long. full details including the name of target company exact percentage of stake considerations and other material term as will be disclosed in Annexure "A" upon finalization and execution of definitive agreement. details pursuant to Reg.30 of SEBI (LODR)Reg.2015 etc in attached letter.
2 months ago
Attached Unaudited Financial Results for the quarter ended 30th June 2026 Standalone and consolidated and limited review report from J C ranpura & Co. Chartered Accountants. Considered and approved the proposed acquisition of minority equity stake between 15% to 20% in a foreign private limited company with whom the company selling its products since long. full details including the name of target company exact percentage of stake considerations and other material term as will be disclosed in Annexure "A" upon finalization and execution of definitive agreement. details pursuant to Reg.30 of SEBI (LODR)Reg.2015 etc in attached letter.
2 months ago
1. Attached approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30 2026 as per lND-AS.2. Limited Review Report issued by M/s. J. C. Ranpura & Co. Chartered Accountants Statutory Auditors of the Company for the quarter ended June 30 2026.3. Considered and approved the proposed acquisition of minority equity stake between 15% to 20% (or such percentage within the said range as may be finalized ) in a foreign private limited company with whom the Company is selling its products since long. Full details including the name of target company exact percentage of stake consideration and other material terms will be disclosed in Annexure A upon finalization and execution of definitive agreement.
2 months ago
1. Attached approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30 2026 as per lND-AS.2. Limited Review Report issued by M/s. J. C. Ranpura & Co. Chartered Accountants Statutory Auditors of the Company for the quarter ended June 30 2026.3. Considered and approved the proposed acquisition of minority equity stake between 15% to 20% (or such percentage within the said range as may be finalized ) in a foreign private limited company with whom the Company is selling its products since long. Full details including the name of target company exact percentage of stake consideration and other material terms will be disclosed in Annexure A upon finalization and execution of definitive agreement.
2 months ago
Attached news papers clipping notice of intimation to share holders for transfer of equity shares of the company to IEPF as per Sec. 124(6) of the companies Act 2013
3 months ago
Attached news papers clipping notice of intimation to share holders for transfer of equity shares of the company to IEPF as per Sec. 124(6) of the companies Act 2013
3 months ago
New papers advertisements for intimation of Board of Directors meeting held on 11th August 2026 publishing in attached news papers
3 months ago
New papers advertisements for intimation of Board of Directors meeting held on 11th August 2026 publishing in attached news papers
3 months ago
Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Revised - Reg. 29(2) - Prior Intimation about Board of Directors Meeting will be held on Tuesday the 11th August 2026. at the meeting of the Board of Directors of the Company will be held on Tuesday 11th August 2026 at 2.00 p.m. at the Registered Office of the Company to transact the following business:1. To consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2026.2. To consider and approve the proposal for acquisition by the Company of a minority equity stake between 15% to 20% (or such percentage within the said range as may be finalized ) in a foreign private limited company with whom the Company is selling its products since long; on such terms and conditions as may be negotiated and deemed fit by the Management including but not limited to the price per share/valuation mode of payment execution of necessary agreements (including Share Purchase Agreement and/ or other agreements as may be required).
3 months ago
Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Revised - Reg. 29(2) - Prior Intimation about Board of Directors Meeting will be held on Tuesday the 11th August 2026. at the meeting of the Board of Directors of the Company will be held on Tuesday 11th August 2026 at 2.00 p.m. at the Registered Office of the Company to transact the following business:1. To consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2026.2. To consider and approve the proposal for acquisition by the Company of a minority equity stake between 15% to 20% (or such percentage within the said range as may be finalized ) in a foreign private limited company with whom the Company is selling its products since long; on such terms and conditions as may be negotiated and deemed fit by the Management including but not limited to the price per share/valuation mode of payment execution of necessary agreements (including Share Purchase Agreement and/ or other agreements as may be required).
3 months ago
Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 11th August 2026 at 2.00 p.m. at the Registered Office of the Company to transact the following business:1. To consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2026.2. To fix the date time and venue of ensuing 48th Annual General Meeting of the company.3. To fixed cut-off date for the purpose of 48th Annual General Meeting and e-voting of the company. 4. To read consider and approve the Report of the Board of Directors along with the annexure /enclosures for the Financial Year ended on 31st March 2026 including approval of draft annual Report for the financial year 2025-26.5. To discuss any other matter as may be proposed at the time of meeting.
3 months ago
Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 11th August 2026 at 2.00 p.m. at the Registered Office of the Company to transact the following business:1. To consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2026.2. To fix the date time and venue of ensuing 48th Annual General Meeting of the company.3. To fixed cut-off date for the purpose of 48th Annual General Meeting and e-voting of the company. 4. To read consider and approve the Report of the Board of Directors along with the annexure /enclosures for the Financial Year ended on 31st March 2026 including approval of draft annual Report for the financial year 2025-26.5. To discuss any other matter as may be proposed at the time of meeting.
3 months ago
Attached Confirmation certificate under Reg. 74(5) of SEBI (DP) Reg.2018 for the quarter ended 30th June 2026 from R&T MUFG Intime India Pvt.Ltd Mumbai.
3 months ago
Attached Confirmation certificate under Reg. 74(5) of SEBI (DP) Reg.2018 for the quarter ended 30th June 2026 from R&T MUFG Intime India Pvt.Ltd Mumbai.
3 months ago
The Trading window for dealing in the securities of the company closed with effect 1st July 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30-06-2026.
4 months ago
The Trading window for dealing in the securities of the company closed with effect 1st July 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30-06-2026.
4 months ago
New papers clipping of Audited Financial Results for the quarter/year ended 31-03-2026
5 months ago
Attached Audited standalone and consolidated financial results for the year ended 31-03-2026 and other as letter attahced.
5 months ago
Attached Audited standalone and consolidated financial results for the year ended 31-03-2026 and other as letter attahced.
5 months ago
Attached Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year 31st March 2026. the Audited Financial (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended on 31st March 2026. Declaration in respect of Unmodified Opinion on Audited Standalone and Consolidated Financial Results for the Quarter & year ended on 31-03-26 and others in letter
5 months ago
Attached Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year 31st March 2026. the Audited Financial (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended on 31st March 2026. Declaration in respect of Unmodified Opinion on Audited Standalone and Consolidated Financial Results for the Quarter & year ended on 31-03-26 and others in letter
5 months ago
Attached news papers clipping for intimation of Board of Directors meeting held on 27-05-2026 at 2.00 pm for Audited Financial Results.
5 months ago
Attached news papers clipping for intimation of Board of Directors meeting held on 27-05-2026 at 2.00 pm for Audited Financial Results.
5 months ago
Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the meeting of the Board of Directors of the Company will be held on Wednesday 27th May 2026 at 2.00 p.m. its Registered Office of the Company inter alia to consider : 1. To consider the Audited Financial Results (Standalone & Consolidated) of the Company for the Fourth Quarter and Year ended on 31st March 2026 and to take on record the Report of the Statutory Auditors thereon.2. To consider the Report of the Board of Directors along with the annexure/enclosures for the Financial Year ended on 31st March 2026.3. To fix the date time and venue of the ensuing 48th Annual General Meeting of the Company.4. To fix the book closure and cut-off date for the ensuing 48th Annual General Meeting and e-Voting of the Company.To transact any other business with the permission of the Chairman.
5 months ago
Attached various committees circular resolution passed on 20-05-2026 has approved the reconstitution of the Audit Committee Nomination and remuneration committee and stakeholder relationship committee on account of the resignation of Mr. Jagdishchandra Bhagwanjibhai Jagani the member and the chairperson of the above committees.
5 months ago

Annual reports

FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21

Concalls & investor presentations

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Austin Engineering Company Ltd Share Price Today

The Austin Engineering Company Ltd share price today is ₹165.9. During the trading session, the Austin Engineering Company Ltd share price opened at ₹175 and recorded an intraday high of ₹176.5 and a low of ₹165.21. Last closing price was ₹171.52. Over the past 52 weeks, the Austin Engineering Company Ltd share price has ranged between ₹110 and ₹178. The current Austin Engineering Company Ltd stock price reflects real-time market activity based on executed trades on the exchange.