Austin Engineering Company share news and announcements

NSE: AUSTENGBSE: 522005Industrial ManufacturingSmall Cap

₹137.35₹3.11 (2.21%)BSE ₹136.55

Share price at the NSE close on 23 Oct 2026. Previous close ₹140.46.

52-week range of BSE trades to 23 Oct 2026

₹91.80Low, 30 Mar 2026₹178.80High, 23 Sep 2026

Under NSE's short-term additional surveillance, stage I, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.

Market cap: ₹48 Cr3,559th largest listed
P/E: 11.2
P/B: 0.7
Dividend yield: Nonein the last 12 months
ROE: 6.2%
ROCE: 7.0%
Debt to equity: 0.00
Volume, NSE: 4,38799.2% delivered

Austin Engineering Company share news and announcements

470 announcements, routine notices left out, newest first. Page 2 of 10.

Aug 2024
- 6 Aug · Board meeting
  AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
Jun 2024
- 6 Jun · Management
  Discrepancies of additional details required by you attached please find details of resignation of director with annexed. Your ref. Email on 4th june, 2024. (opens in a new tab)
May 2024
- 30 May · Management
  Resignation of Independent Directors of the Company. The company has accepted the resignation of Mr. Bhavesh R Sureja DIN 00169883 from the office of director with effect from 31st March,2024 .... (opens in a new tab)
- 30 May · Results
  Approval of Audited Standalone and consolidated Financial Results for the Quarter/year ended 31st March,2024 with Auditors report and declaration in respect of unmodified opinion on audited .... (opens in a new tab)
- 30 May · Board meeting
  Outcome of Board Meeting held on 30th May, 2024. 1. Approved and took on record the statements showing the Audited Financial Results (Standalone and Consolidated) for the Quarter / .... (opens in a new tab)
- 22 May · Board meeting
  Meeting on 30 May 2024: audited results
- 22 May · Board meeting
  AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Intimation of Board .... (opens in a new tab)
Apr 2024
- 16 Apr · Compliance Certificate From PCS Reg.40(9) &(10) Of SEBI (LODR) Reg.2015
  Compliance certificate for the period 1st April,2023 to 31st March,2024 from PCS. (opens in a new tab)
- 15 Apr · Compliance Certificate For The Period 1St April, 2023 To 31St March,2024 From R&T
  Attached Compliance Certificate Reg.7(3) (opens in a new tab)
- 7 Apr · Meeting
  With reference to your email dated 6th April,2024 for conclusion time not provided in the proceedings of General Meeting held at register office of the company on 28th September,2023 at .... (opens in a new tab)
Mar 2024
Feb 2024
- 8 Feb · Results
  Attached please find unaudited standalone & Consolidated financial results of the company for the quarter ended 31st December,2023 along with Limited Review Report issued by M/s J C Ranpura .... (opens in a new tab)
- 8 Feb · Board meeting
  This is to inform you that 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 .... (opens in a new tab)
Jan 2024
- 29 Jan · Board meeting
  Meeting on 8 Feb 2024: quarterly results
- 28 Jan · Board meeting
  AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
Nov 2023
- 9 Nov · Results
  Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th September,2023 along with Review Report issued by M/s J C Ranpura & Co. Chartered Accountant for the quarter .... (opens in a new tab)
- 9 Nov · Board meeting
  This is to inform you that 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 .... (opens in a new tab)
- 1 Nov · Board meeting
  Meeting on 9 Nov 2023: quarterly results
- 1 Nov · Board meeting
  AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
Oct 2023
- 10 Oct · Certificate From PCS Regulation 40(9) Of SEBI (LODR) Regulation 2015
  Attached PCS certificate for Reg.40(9) (opens in a new tab)
Sep 2023
- 28 Sep · Meeting
  Attached 45th Annual General Meeting held on 28th September,2023 Voting Results & Scrutinizers Report (opens in a new tab)
- 28 Sep · Meeting
  Proceedings of 45th Annual General Meeting held on 28th September,2023 under Reg. 30 of SEBI (LODR) Reg.2015 as amended (opens in a new tab)
Aug 2023
- 26 Aug · Management
  Your ref. email dated 24th August,2023 requirement of Additional detail for non executive independent director of Mr. Dhiren T Mithani appointed on 14-08-2023. Kindly update in record. (opens in a new tab)
- 23 Aug · Management
  Company has appointed Mr. Dhiren Tarachand Mithani DIN 10265723 as Non Executive Independent Director with effective from 14th August,2023. (opens in a new tab)
- 21 Aug · Meeting
  Intimation regarding date of 45th Annual General Meeting (AGM), Book Closure of AGM and cut-off date of Remote e-voting. (opens in a new tab)
- 14 Aug · Results
  Outcome of the Board Meeting held on 14th August,2023 (opens in a new tab)
- 7 Aug · Board meeting
  Meeting on 14 Aug 2023: quarterly results
- 7 Aug · Board meeting
  AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Approve and take on .... (opens in a new tab)
May 2023
- 30 May · Results
  Attached Audited Financial Standalone and Consolidated Results for the Quarter/year ended 31st March,2023 and Auditors Report of the Company. (opens in a new tab)
- 23 May · Related Party Transactions Reg.23(9)
  Pursuant to provisions of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the attached .... (opens in a new tab)
- 23 May · Board meeting
  Meeting on 30 May 2023: audited results
- 21 May · Board meeting
  AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve To consider, approve .... (opens in a new tab)
Apr 2023
- 12 Apr · Legal
  We would like to inform you that, the Company is in compliance with the SEBI (LODR ) Regulations, 2015 and has been promptly informing the stock exchanges on all events and information, .... (opens in a new tab)
- 12 Apr · Legal
  Exchange has sought clarification from Austin Engineering Company Ltd on April 11, 2023 with reference to significant movement in price, in order to ensure that investors have latest ....
- 11 Apr · Certificate From PCS Regulation 40(9) Of SEBI (LODR) Regulation 2015
  Attached please find yearly Compliance certificate for the period 1st April, 2022 to 31st March,2023 from Practising Company Secretaries Shahs & Associates, Ahmedabad as per Reg. 40(9) .... (opens in a new tab)
- 10 Apr · Compliance Certificate Reg. 7(3) For The Period April, 2022 To March, 2023
  Attached please find Compliance certificate of Regulation 7(3) of the SEBI ( Listing Obligation and Disclosure Requirements) Regulation 2015 for period 1st April,2022 to 31st March,2023 .... (opens in a new tab)
Feb 2023
- 13 Feb · Results
  This is to inform you that 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 .... (opens in a new tab)
- 6 Feb · Board meeting
  Meeting on 13 Feb 2023: quarterly results
- 6 Feb · Board meeting
  AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Meeting of the Board .... (opens in a new tab)
Jan 2023
- 23 Jan · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dheeraj Kumar Lohia & PACs (opens in a new tab)
Dec 2022
- 22 Dec · Management
  Discrepancies -Additional Details Required under SEBI Circular dated September 09, 2015, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 your email .... (opens in a new tab)
- 18 Dec · Management
  With reference to the above subject, we are earlier inform/submitting outcome of the board meeting held on Saturday 22nd October, 2022 at the register office of the company and inform .... (opens in a new tab)
- 18 Dec · Management
  With reference to the above subject, we are earlier inform/submitting outcome of the board meeting held on Saturday 22nd October, 2022 at the register office of the company and inform .... (opens in a new tab)
- 17 Dec · Results
  We submit herewith the following reports on postal ballot voting by way of remote voting by electronic means in respect of passing the resolution set out in the notice dated 22nd October,2022 .... (opens in a new tab)
- 11 Dec · Legal
  This has reference to the captioned subject and reference provided for seeking clarification on Price movement of our security in exchange in the recent past. We would like to inform .... (opens in a new tab)
- 3 Dec · Legal
  Exchange has sought clarification from Austin Engineering Company Ltd on December 2, 2022 with reference to significant movement in price, in order to ensure that investors have latest ....
Nov 2022
- 20 Nov · Disclosure Of Related Party Transaction - Reg. 23(9) Of SEBI ( LODR ) Reg. 2015 Half Year Ended 30Th September,2022.
  Pursuant to provisions of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the attached .... (opens in a new tab)
- 15 Nov · Meeting
  With reference to our communication dated 22nd October, 2022 in respect of various decision taken at its Board meeting in respect of appointment of Woman Independent Director, Additional .... (opens in a new tab)

Austin Engineering Company share news and announcements

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