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 3 of 10.

Nov 2022
- 14 Nov · 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)
- 7 Nov · Board meeting
  Meeting on 14 Nov 2022: quarterly results
- 5 Nov · Board meeting
  AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
Oct 2022
- 22 Oct · Board meeting
  Outcome of the board meeting 22-10-2022. 1. The Company has appointed Ms.SHRUTI KAUSHAL BHADESHIYA DIN 0009762048 as Non-executive Independent Woman Director on the Board of the Company .... (opens in a new tab)
- 20 Oct · Management
  Intimation for Appointment of Company Secretary under Regulation 30 of SEBI (LODR) Regulations, 2015. Appointment of Mr. HEMANT SINGH JHALA (ACS No. 68783) as the Company Secretary Cum .... (opens in a new tab)
- 17 Oct · Board meeting
  Meeting on 22 Oct 2022
- 17 Oct · Board meeting
  AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2022 ,inter alia, to consider and approve Meeting of the Board .... (opens in a new tab)
- 16 Oct · Certificate From PCS Regulation 40(9) Of SEBI (LODR) Regulation 2015
  Attached please find Half yearly Compliance certificate for the period 1st April, 2022 to 30th September,2022 from Practising Company Secretaries Shahs & Associates, Ahmedabad as per Reg. .... (opens in a new tab)
- 13 Oct · Statement Of Investor Complaints For The Quarter Ended September 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 11 Oct · Legal
  Clarification on Price Movement. 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 .... (opens in a new tab)
- 8 Oct · Management
  INTIMATION FOR RESIGNATION OF COMPANY SECRETARY. This is to inform you that Ms. HIREL A. SHAH, ACS No. 031512 working with us as a Company Secretary has resigned from the said post with .... (opens in a new tab)
Sep 2022
- 28 Sep · Meeting
  44th Annual General Meeting held on 28th September, 2022 Voting Results & Scrutinizers Report. (opens in a new tab)
- 28 Sep · Meeting
  Proceedings of 44th Annual General Meeting held on 28th September 2022 - Under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended (opens in a new tab)
- 4 Sep · Meeting
  44th Annual General Meeting (AGM) of the Company will be held on Wednesday, the 28th September, 2022 at 11.00 a.m. at registered office of the company. Enclosed notice of the 44th AGM. Fixed .... (opens in a new tab)
- 3 Sep · 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)
- 1 Sep · Legal
  Exchange has sought clarification from Austin Engineering Company Ltd on August 30, 2022 with reference to significant movement in price, in order to ensure that investors have latest ....
Aug 2022
- 30 Aug · Reg. 34 (1) Annual Report.
  We are enclosing herewith copy of 44th Annual .... (opens in a new tab)
- 10 Aug · 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)
- 2 Aug · Board meeting
  Meeting on 10 Aug 2022: quarterly results
- 2 Aug · Board meeting
  AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
Jul 2022
- 6 Jul · Statement Of Investor Complaints For The Quarter Ended June 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Jun 2022
- 18 Jun · Disclosure Of Related Party Transaction - Reg. 23(9) Of SEBI ( LODR ) Reg. 2015 For The Half Year Ended 31St March,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)
May 2022
- 30 May · Results
  Reg. 30 & 33 of SEBI (Listing Obligation & Disclosure Requirements) Reg. 2015. 1. Approved and took on record the statements showing the Audited Financial Results (Standalone and .... (opens in a new tab)
- 30 May · Board meeting
  Regulation 30 & 33 of SEBI (Listing Obligation & Disclosure Requirements) Reg. 2015. Outcome of Board Meeting held on 30th June, 2022. 1. Approved and took on record the statements .... (opens in a new tab)
- 23 May · Board meeting
  Meeting on 30 May 2022: 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 30/05/2022 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
Apr 2022
- 23 Apr · Revised Signed Certificate From Practicing Company Secretaries Regulation 40(9) Of SEBI (LODR) Regulation 2015
  Attached please find yearly Compliance certificate for the period 1st April, 2021 to 31st March,2022 from Practising Company Secretaries Shahs & Associates, Ahmedabad as per Reg. 40(9) .... (opens in a new tab)
- 14 Apr · Revised Certificate From Practicing Company Secretaries Regulation 40(9) Of SEBI (LODR) Regulation 2015
  Attached please find yearly Compliance certificate for the period 1st April, 2021 to 31st March,2022 from Practising Company Secretaries Shahs & Associates, Ahmedabad as per Reg. 40(9) .... (opens in a new tab)
- 9 Apr · Certificate From Practicing Company Secretaries Regulation 40(9) Of SEBI (LODR) Regulation 2015
  Attached please find half yearly Compliance certificate for the period 1st October,2021 to 31st March,2022 from Practicing Company Secretaries Shahs & Associates, Ahmedabad as per Reg. .... (opens in a new tab)
- 9 Apr · Reconciliation Of Share Capital Audit - Reg. 76 Of SEBI (DP) Reg.2018
  Attached please find Quarterly Reconciliation of Share Capital Audit Report Quarter ended 31st March, 2022 from Practicing Company Secretaries Shahs & Associates, Ahmedabad under Reg. 76 .... (opens in a new tab)
- 7 Apr · Compliance Certificate - Regulation 7(3) Of SEBI ( LODR ) Reg.2015 Period 1St April,2021 To 31St March,2022
  Attached please find Compliance certificate of Regulation 7(3) of the SEBI ( Listing Obligation and Disclosure Requirements) Regulation 2015 for period 1st April,2021 to 31st March,2022 .... (opens in a new tab)
- 7 Apr · Statement Of Investor Complaints For The Quarter Ended March 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 1 1 0
Feb 2022
- 14 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)
- 7 Feb · Board meeting
  Meeting on 14 Feb 2022: 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 14/02/2022 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
Jan 2022
- 30 Jan · Management
  Intimation for Appointment of Company Secretary under Regulation 30 of SEBI (LODR) Regulations, 2015. We wish to inform you that the Company has passed a resolution through Circulation .... (opens in a new tab)
- 11 Jan · Shareholding for the Period Ended December 31, 2021
  Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click ....
- 8 Jan · Statement Of Investor Complaints For The Quarter Ended December 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 1 1 0
- 4 Jan · Management
  INTIMATION FOR RESIGNATION OF COMPANY SECRETARY. This is to inform you that Ms. NIRALI SMIT DOSHI, ACS No. 62296 working with us as a Company Secretary has resigned from the said post .... (opens in a new tab)
Dec 2021
- 9 Dec · Legal
  Exchange has sought clarification from Austin Engineering Company Ltd on December 9, 2021 with reference to significant movement in price, in order to ensure that investors have latest ....
Nov 2021
- 30 Nov · Disclosure Of Related Party Transaction - Reg. 23(9) Of SEBI ( LODR ) Reg. 2015 Half Year Ended 30-09-2021
  Attached please find Disclosure of Related Party Transaction on a consolidated basis in the format specified in the accounting standards under Regulation 23(9) for the Half Year ended 30th .... (opens in a new tab)
- 13 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)
- 3 Nov · Board meeting
  Meeting on 13 Nov 2021: quarterly results
- 3 Nov · Board meeting
  AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
Oct 2021
- 12 Oct · Shareholding for the Period Ended September 30, 2021
  Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click ....
- 10 Oct · Certificate From PCS Reg. 40(9) Of SEBI (LODR) Reg.2015
  Attached please find half yearly Compliance certificate for the period 1st April,2021 to 30th September, 2021 from Practicing Company Secretaries Shahs & Associates, Ahmedabad as per Reg. .... (opens in a new tab)
- 6 Oct · Statement Of Investor Complaints For The Quarter Ended September 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Sep 2021
- 28 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 28 Sep · Meeting
  We submit herewith the following with respect 43rd Annual General Meeting of the Company held on 28th September, 2021 at Registered Office of the Company. 1. Voting Results pursuant .... (opens in a new tab)
- 28 Sep · Meeting
  Proceedings of 43rd Annual General Meeting held on 28th September 2021-Under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended .... (opens in a new tab)

Austin Engineering Company share news and announcements

Nov 2022

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