Austin Engineering Company Share Price
139.85+0.00 (+0.00%)
-16.90% past 1 Year
Corporate filings & documents
Announcements
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 weeks agoAttached 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 weeks agoPursuant 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 weeks agoPursuant 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 weeks agoIntimation regarding 48th Annual General Meeting dated 28-09-2026 Monday at the registered office of the company.
1 month agoIntimation regarding 48th Annual General Meeting dated 28-09-2026 Monday at the registered office of the company.
1 month agoAttached news papers clipping for unaudited financial results for the quarter ended 30th June 2026.
1 month agoAttached news papers clipping for unaudited financial results for the quarter ended 30th June 2026.
1 month agoAttached 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.
1 month agoAttached 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.
1 month ago1. 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.
1 month ago1. 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.
1 month agoAttached 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
1 month agoAttached 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
1 month agoNew papers advertisements for intimation of Board of Directors meeting held on 11th August 2026 publishing in attached news papers
1 month agoNew papers advertisements for intimation of Board of Directors meeting held on 11th August 2026 publishing in attached news papers
1 month agoAustin 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).
1 month agoAustin 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).
1 month agoAustin 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.
1 month agoAustin 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.
1 month agoAttached 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.
2 months agoAttached 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.
2 months agoThe 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.
3 months agoThe 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.
3 months agoNew papers clipping of Audited Financial Results for the quarter/year ended 31-03-2026
3 months agoAttached Audited standalone and consolidated financial results for the year ended 31-03-2026 and other as letter attahced.
3 months agoAttached Audited standalone and consolidated financial results for the year ended 31-03-2026 and other as letter attahced.
3 months agoAttached 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
3 months agoAttached 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
3 months agoAttached news papers clipping for intimation of Board of Directors meeting held on 27-05-2026 at 2.00 pm for Audited Financial Results.
4 months agoAttached news papers clipping for intimation of Board of Directors meeting held on 27-05-2026 at 2.00 pm for Audited Financial Results.
4 months agoAustin 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.
4 months agoAttached 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.
4 months agoAttached 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.
4 months agoIntimation of Resignation of Independent Director of the company Mr. Jagdishchandra Bhagwanjibhai Jagani DIN 07645671 with effect from closing of business hours on wednesday 20-05-2026.
4 months agoIntimation of Resignation of Independent Director of the company Mr. Jagdishchandra Bhagwanjibhai Jagani DIN 07645671 with effect from closing of business hours on wednesday 20-05-2026.
4 months agoAttached Annual Secretarial Compliance Report for the year ended 31-03-2026 from PCS M/s Shahs & Associates company secretaries.
4 months agoAttached Annual Secretarial Compliance Report for the year ended 31-03-2026 from PCS M/s Shahs & Associates company secretaries.
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Austin Engineering Company Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L27259GJ1978PLC003179</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>SMERA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: HEMANT SINGH JHALA <br/> Designation: COMPANY SECRETARY <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: SIDDIK A KOTAL <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 06/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Austin Engineering Company Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L27259GJ1978PLC003179</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>SMERA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: HEMANT SINGH JHALA <br/> Designation: COMPANY SECRETARY <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: SIDDIK A KOTAL <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 06/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months agoAttached confirmation certificate Reg.74(5) of SEBI DP Reg.2018 for the quarter ended 31st March 2026.
5 months agoAttached confirmation certificate Reg.74(5) of SEBI DP Reg.2018 for the quarter ended 31st March 2026.
5 months agoThis is to inform you that the closure of trading window shall remain closed with effect from 1st April 2026 till 48 hours after the declaration of Audited/Unaudited financial results of the company for the year/quarter ended 31st March 2026
6 months agoThis is to inform you that the closure of trading window shall remain closed with effect from 1st April 2026 till 48 hours after the declaration of Audited/Unaudited financial results of the company for the year/quarter ended 31st March 2026
6 months agoAttached please find news papers clipping for the Unaudited Financial Results of the company for quarter/nine month ended 31-12-2025 publishing in indian express and Financial express in Ahmedabad addition on 13th February 2026.
7 months agoAttached please find news papers clipping for the Unaudited Financial Results of the company for quarter/nine month ended 31-12-2025 publishing in indian express and Financial express in Ahmedabad addition on 13th February 2026.
7 months agoAttached approved Unaudited standalone & consolidated financial results for the quarter ended 31-12-2025 with limited review report issued by M/s J C Ranpura & Co. Chartered Accountants for the quarter ended 31-12-2025
7 months agowe are submitting herewith the Integrated Filing (Financial) for the quarter/Nine months ended December 31 2025 as per following.1. Considered and approved the Standalone & Consolidated Unaudited Financial Results for the quarter/nine months ended December 31 2025 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 December 31 2025.The meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 3.15 p.m.
7 months agoAttached please find news paper clipping for intimation of board of director meeting to be held on 12th of February 2026 at 2.00 p.m. at the registered office of the company publishing in Indian express (English) and Financial Express (Gujarati) in Ahmadabad edition on 31st January 2026.
7 months agoAustin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 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 Thursday 12th February 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 31st December 2025.2. To discuss of any other matter as may be proposed at the time of meeting.
7 months agoAnnual reports
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