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The Annexure

Desk› Capital Goods› Austin Engineering Company Ltd

Austin Engineering Company Ltd

BSE 522005 AUSTENG INE759F01012
Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 60 trading days

9 filings · 2 material · busiest 2026-08-05 and 2026-08-11

What it files

Newspaper Publication3 Board Meeting2 AGM / EGM1 Board Outcome1 Results1 Trading Window1

Filings

9 in the window

  1. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Attached news papers clipping for unaudited financial results for the quarter ended 30th June,2026.

    Company Update / Newspaper Publication View filing →

  2. 12 August 2026

    AGM / EGM

    Share Holder Meeting AGM 28-09-2026

    Intimation regarding 48th Annual General Meeting dated 28-09-2026 Monday at the registered office of the company.

    AGM/EGM / AGM View filing →

  3. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th August, 2026. Disclosure Under Reg. 30 Of The SEBI (Listing Obligations And Disclosure Requirements) LODR Reg. 2015 - Acquisition Of Minority Equity Stake Of Foreign Private Limited Company

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 11 August 2026

    Results

    Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2026 As Per Lnd-AS

    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 ....

    Result / Financial Results View filing →

  5. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    New papers advertisements for intimation of Board of Directors meeting held on 11th August, 2026 publishing in attached news papers

    Company Update / Newspaper Publication View filing →

  6. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    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

    Company Update / Newspaper Publication View filing →

  7. 4 August 2026

    Board Meeting

    Update on board meeting

    Austin Engineering Company Ltd has 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) ....

    Board Meeting / Board Meeting View filing →

  8. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Reg. 29(2) - Prior Intimation About Board Of Directors Meeting Of The Company Will Be Held On Tuesday , The 11Th August,2026.

    Austin Engineering Company Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  9. 22 June 2026

    Trading Window

    Closure of Trading Window

    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.

    Insider Trading / SAST / Closure of Trading Window View filing →