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A2Z Infra Engineering share news, announcements and annual reports

NSE: A2ZINFRABSE: 533292Commercial Services & SuppliesSmall Cap

A2Z Infra Engineering Limited · Formerly A2Z Maintenance & Engineering Services · Face value ₹10 · Listed Dec 2010
Last close ₹13.66down ₹0.41 (2.91%)BSE ₹13.70

Share price at the NSE close on 30 Oct 2026. Previous close ₹14.07.

30 Oct: open ₹14.35, high ₹14.35, low ₹13.62

52-week range of traded prices to 30 Oct 2026
₹12.00Low, 23 Jul 2026₹19.39High, 11 Nov 2025
Market cap
₹242 Cr2,195th largest listed
P/E
66.21
P/E without one-offs
41.95
P/B
4.90
Dividend yield
Nonein the last 12 months
ROE
9.6%
ROE without one-offs
15.2%
ROCE
−1.6%
Debt to equity
2.99
Volume, NSE
1,91,73035.1% delivered

A2Z Infra Engineering board meetings

121 filed, newest first. Page 3 of 3.

  1. Dec 2013

  2. Nov 2013

  3. Oct 2013

    • 29 Oct · Board meeting

      Interalia to consider and take on record the Unaudited Standalone Financial Results for the Quarter (Q2) and Six Months ended September 30, 2013.
  4. Aug 2013

    • 26 Aug · Board meeting

      Decisions and outcome of the Meeting of the Board of Directors of the Company duly held on August 24, 2013 are as follows: 1. The Board has recommended A2Z Employee Stock Option Plan, 2013 for the employees/directors of the Company and its Subsidiary Companies subject to necessary approval of the members of the Company in their ensuing Annual General Meeting.
    • 12 Aug · Board meeting

      Meeting of Board of Directors of the Company held on August 10,2013 are as follows : Mr. Manoj Khetan, has been re-designated to President - Finance & Acting Chief Financial Officer of the Company.
  5. May 2013

  6. Feb 2013

    • 5 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 05, 2013 took the following decisions :- The Board of Director of the Company is seeking the approval of the Shareholders of the Company to vary and / or revise the utilization of the proceeds from the Initial Public Offering ("IPO") of equity shares made in pursuance of the Prospectus and to utilize the proceeds from the IPO for purposes other than those mentioned in the Prospectus pursuant to Section 61 of the Companies Act, 1956, and any other applicable laws if any through Postal Ballot in terms of Section 192A of the Companies Act read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.
  7. Jan 2013

    • 25 Jan · Board meeting

      Interalia to consider, approve and take on record the Unaudited Financial Results for the Quarter and Nine Months period ended December 31, 2012.
  8. Oct 2012

    • 25 Oct · Board meeting

      Interalia to consider, approve and take on record the Unaudited Financial Results for the Quarter and Six Months ended September 30, 2012.
  9. Aug 2012

    • 21 Aug · Board meeting

      Company had informed the Exchange that the meeting of the Board of Directors of the Company held on August 13, 2012 interalia to consider, approve and take on record the Standalone & Consolidated Audited Financial Results for the year ended March 31,2012.The Company has now inform the Exchange that the aforesaid meeting has been adjourned to August 23, 2012 to consider, approve and take on record the Standalone Audited Financial Statement and Results of the Company for the quarter and year ended March 31, 2012 and Consolidated Audited Financial Statement and Results for the year ended March 31, 2012.
    • 1 Aug · Board meeting

      Interalia to consider, approve and take on record the Standalone & Consolidated Audited Financial Results for the year ended March 31,2012 and standalone unaudited Financial Results for Quarter ended June 30, 2012.
  10. May 2012

    • 4 May · Board meeting

      Interalia to consider, approve and take on record the Standalone Unaudited Financial Results for the Quarter and Year ended March 31, 2012.
  11. Jan 2012

    • 31 Jan · Board meeting

      Interalia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and Nine Months period ended December 31, 2011.
  12. Nov 2011

    • 4 Nov · Board meeting

      Interalia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2011.
  13. Sep 2011

    • 2 Sep · Board meeting

      Decisions and the outcome of the meeting of the Board of Directors of the Company held on August 29, 2011 : (1) Appointment of Mr. Arjun Balan as an alternate director to Mr. Brij Raj Singh. (2) The Statutory Auditors of the Company. Viz., M/s S. R. Batliboi & Associates, Chartered Accountants, who hold office till the forthcoming Annual General Meeting (AGM), have shown their unwillingness to be reappointed as Statutory Auditors at the forthcoming AGM. Hence, as per the recommendation of the Audit Committee, the Board of Directors has proposed the appointment of M/s. Walker, Chandiok & Co., the Chartered Accountants, as Statutory Auditors of the Company at the forthcoming AGM, subject to approval of shareholders.
  14. Aug 2011

    • 4 Aug · Board meeting

      Interalia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2011.
  15. Jul 2011

    • 26 Jul · Board meeting

      Decisions and the outcome of the meeting of the Board of Directors of the Company held on July 25, 2011 are as follows : (1) The Board of Director of the Company is seeking the approval of the Shareholders of the Company to vary and /or revise the utilization of the proceeds from the Initial Public Offering ("IPO") of equity shares made in pursuance of the Prospectus and to utilize the proceeds from the IPO for purposes other than those mentioned in the Prospectus pursuant to Section 61 of the Companies Act, 1956 and any other applicable laws if any, through Postal Ballot in terms of Section 192A of the Companies Act read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011. For ascertaining the Shareholders, the Company has taken a cut off date as July 22, 2011; (2) Mr. Anshuman Goenka, who was appointed as an Alternate Director to Mr. Brij Raj Singh has vacated the office w.e.f. July 25, 2011 as Mr. Brij Raj Singh original Director has return to the State of Haryana in which meetings of the member of the Board of Directors of the Company are ordinarily held.
  16. May 2011

    • 23 May · Board meeting

      Interalia to consider, approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2011 and to recommend dividend, if any.
  17. Feb 2011

    • 16 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 14, 2011, the Board is seeking the approval of the Shareholders of the Company pursuant to the direction of the Reserve Bank of India (R.B.I) for deletion of word 'Atomic Power' appearing in Clause 6 of the Main Object Clause - III A of the Memorandum of Association of the Company through Postal Ballot as provided under Section 192A of the Companies Act, 1956.
    • 5 Feb · Board meeting

      Interalia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and Nine Months period ended December 31, 2010.