Aztec Fluids & Machinery Share Price
93.00+0.90 (+0.98%)
+3.62% past 1 Year
Corporate filings & documents
Announcements
Press Release -Launch of New Product "AZTRACE"
6 days agoPress Release -Launch of New Product "AZTRACE"
6 days agoPursuant to requirements of Regulation 44 of SEBI (LODR) Regulations 2015 Please find enclosed :1) Consolidated Voting Results of Remote Evoting Prior to the AGM and Evoting conducted during the 16th AGM in relation to the Businesses as stated in the notice of 16th AGM dated August 6 2026 as required under Regualtion 44(3) of the Listing Regualtions.2) The Scrutinizers Report dated September 11 2026 issued by Mr. Ravi Kapoor Practicing Company Secretary Ahmedabad pusrsuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration ) Rules 2014
1 week agoPursuant to requirements of Regulation 44 of SEBI (LODR) Regulations 2015 Please find enclosed :1) Consolidated Voting Results of Remote Evoting Prior to the AGM and Evoting conducted during the 16th AGM in relation to the Businesses as stated in the notice of 16th AGM dated August 6 2026 as required under Regualtion 44(3) of the Listing Regualtions.2) The Scrutinizers Report dated September 11 2026 issued by Mr. Ravi Kapoor Practicing Company Secretary Ahmedabad pusrsuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration ) Rules 2014
1 week agoOutcome of 16th Annual General Meeting held on Thursday September 10 2026 through Video Conferencing ("VC") and Other Audio Visual Means ("OAVM")
1 week agoOutcome of 16th Annual General Meeting held on Thursday September 10 2026 through Video Conferencing ("VC") and Other Audio Visual Means ("OAVM")
1 week agoProccedings of 16th Annual General Meeting held today on Thursday September 10 2026 through Video Conferencing (VC) and Other Audio Visual Means ("OAVM")
1 week agoProccedings of 16th Annual General Meeting held today on Thursday September 10 2026 through Video Conferencing (VC) and Other Audio Visual Means ("OAVM")
1 week agoNewspaper Advertisement -Disclosure under Regulation 30 and Regualtion 47 of SEBI (LODR) -information pertaining to 16th AGM to be held on Thursday September 10 2026 at 3:00 PM (IST) through VC/OAVM Facility including information for the E-voting. (Post Notice Dispatch Newspaper Advertisement)
1 month agoNewspaper Advertisement -Disclosure under Regulation 30 and Regualtion 47 of SEBI (LODR) -information pertaining to 16th AGM to be held on Thursday September 10 2026 at 3:00 PM (IST) through VC/OAVM Facility including information for the E-voting. (Post Notice Dispatch Newspaper Advertisement)
1 month agoIntimation of Record Date pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015 for the 16th Annual General Meeting as enclosed
1 month agoIntimation of Record Date pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015 for the 16th Annual General Meeting as enclosed
1 month agoIntimation of Cut Off Date for E-voting for the 16th Annual General Meetig to be held on Thursday September 10 2026 enclosed
1 month agoIntimation of Cut Off Date for E-voting for the 16th Annual General Meetig to be held on Thursday September 10 2026 enclosed
1 month agoPursuant to Regulation 34 of the SEBI (Listing obligations And Disclosure Requirements) Regulations 2015 please find enclosed the Annual Report of the Company for the Financial Year 2025-2026
1 month agoPursuant to Regulation 34 of the SEBI (Listing obligations And Disclosure Requirements) Regulations 2015 please find enclosed the Annual Report of the Company for the Financial Year 2025-2026
1 month agoNotice of 16th Annual General Meeting of the Company to be held on Thursday September 10 2026 at 3:00 PM IST through Video Conferencing /Other Audio Visual Means enclosed
1 month agoNotice of 16th Annual General Meeting of the Company to be held on Thursday September 10 2026 at 3:00 PM IST through Video Conferencing /Other Audio Visual Means enclosed
1 month agoNewspaper Advertisement regarding pre-dispatch Intimation of Notice of 16th Annual General Meeting of the Company
1 month agoNewspaper Advertisement regarding pre-dispatch Intimation of Notice of 16th Annual General Meeting of the Company
1 month agoReappointment of the Followings:1. Secretarial Auditor2. Internal Auditor3. Reappointment of Mr. Pulin Kumudchandra Vaidhya Managing Director4. Reappointment of Mrs. Amisha Pulin Vaidhya Whole-Time Director
1 month agoReappointment of the Followings:1. Secretarial Auditor2. Internal Auditor3. Reappointment of Mr. Pulin Kumudchandra Vaidhya Managing Director4. Reappointment of Mrs. Amisha Pulin Vaidhya Whole-Time Director
1 month agoOutcome of Board Meeting held on Thursday August 6 2026
1 month agoOutcome of Board Meeting held on Thursday August 6 2026
1 month agoCompliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018
2 months agoCompliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018
2 months agoOutcome of Investor/analyst meet held on Wednesday July 01 2026
2 months agoOutcome of Investor/analyst meet held on Wednesday July 01 2026
2 months agoIntimation regarding Analyst Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
2 months agoIntimation regarding Analyst Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
2 months agoTranscript of post Results Conference call held on Thursday June 4 2026 at 4:00 PM
3 months agoPursuant to Regulation 30 and 46(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 please note that audio recording of the Conference Call Group Meet with investors/analysts held on Thursday dated June 4 2026 at 04:00 P.M (IST) to discuss the financial results and operations of the company for the half year and financial year ended March 31 2026 is available on the Website of the Company.
3 months agoPursuant to Regulation 30 and 46(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 please note that audio recording of the Conference Call Group Meet with investors/analysts held on Thursday dated June 4 2026 at 04:00 P.M (IST) to discuss the financial results and operations of the company for the half year and financial year ended March 31 2026 is available on the Website of the Company.
3 months agoInvestor Presentation for the Half Year and Financial Year ended March 31 2026 (H2FY2026)
3 months agoInvestor Presentation for the Half Year and Financial Year ended March 31 2026 (H2FY2026)
3 months agoPursuant to the Regulations of the SEBI(LODR) Regulations 2015 please find enclosed herewith Financial Highlights of the Standalone and Consolidated Financial Results for the Half year ended March 31 2026.
3 months agoPursuant to the Regulations of the SEBI(LODR) Regulations 2015 please find enclosed herewith Financial Highlights of the Standalone and Consolidated Financial Results for the Half year ended March 31 2026.
3 months agoPlease find attached Standalone and Consolidated Financial Results for the Half Year and Financial year ended March 31 2026
3 months agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the Board of Directors at their meeting held on today i.e. Friday 29th May 2026 at Registered Office of the company has inter-alia:1)Approved the Audited Financial Results (Standalone and Consolidated) for the half-year and financial year ended on 31st March 2026 as reviewed and recommended by the Audit Committee.2)The Board has adopted Auditors reports on Standalone and Consolidated Audited Financial Results for the half year and financial year ended on 31st March 2026. 3)The Board has considered and approved the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on March 31 2026.
3 months agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the Board of Directors at their meeting held on today i.e. Friday 29th May 2026 at Registered Office of the company has inter-alia:1)Approved the Audited Financial Results (Standalone and Consolidated) for the half-year and financial year ended on 31st March 2026 as reviewed and recommended by the Audit Committee.2)The Board has adopted Auditors reports on Standalone and Consolidated Audited Financial Results for the half year and financial year ended on 31st March 2026. 3)The Board has considered and approved the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on March 31 2026.
3 months agoPursuant to Regulation 30 read with part A of schedule III of SEBI (LODR) Regulations 2015 as amended (SEBI LODR Regulations) we wish to inform that the Nomination and Remuneration Committee of Board of Directors of the Company have approved grant of 142000 Employee Stock Options to the eligible Employees under AZTEC Fluids & Machinery Limited Employee Stock Option Plan 2025 (ESOP 2025 Plan)
3 months agoPursuant to Regulation 30 read with part A of schedule III of SEBI (LODR) Regulations 2015 as amended (SEBI LODR Regulations) we wish to inform that the Nomination and Remuneration Committee of Board of Directors of the Company have approved grant of 142000 Employee Stock Options to the eligible Employees under AZTEC Fluids & Machinery Limited Employee Stock Option Plan 2025 (ESOP 2025 Plan)
3 months agoIntimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015
3 months agoIntimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015
3 months agoAztec Fluids & Machinery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended on 31st March 2026 and to take on record the Reports of the Auditors thereon. 2. Any other matter with the permission of Board.
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>Aztec Fluids & Machinery Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L24100GJ2010PLC060446</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>7.36</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NIL</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: KIRAN NITESH PRAJAPATI <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: HARSH RAWAL <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<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>
4 months agoCertificate of Non-Applicability of Annual Secretarial Compliance report for the year ended on 31st March 2026
4 months agoCertificate Under Regulation 74(5) of SEBI (DP) Regualtions 2018
5 months agoIntimation regarding closure of Trading Window for the Financial Year ending 31.03.2026
5 months agoIntimation regarding closure of Trading Window for the Financial Year ending 31.03.2026
5 months agoAnnual reports
Concalls & investor presentations
Jun 2026
ConcallPresentation
May 2026
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May 2025
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May 2025
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Nov 2024
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Nov 2024
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