Showing the latest 10 filings. Sign in to filter or browse the full history. View full history
Showing 10 of 29 filings.
12 Aug 2026 2 filings
AGM details
AGM scheduled for 28 September 2026 at 11:00 AM at the registered office.
Book closure from 22 September 2026 to 28 September 2026 (inclusive).
Cut-off date 18 September 2026 for remote e-voting and AGM participation.
11 Aug 2026 1 filing
Financial results approved
Approved standalone and consolidated unaudited quarterly results for quarter ended 30 June 2026 under NDAS.
Limited Review Report from M/s J.C. Ranpura & Co. accepted.
Minority stake acquisition plan
Approved proposed acquisition of minority equity stake 15-20% in a foreign private company.
Cash consideration; terms to be finalized.
Target name and stake details to be disclosed in Annexure A.
Acquisition within 6 months; not a related party; no board seat or control rights.
Strategic presence in European market, potential synergies.
Regulatory disclosures and notes
Regulatory disclosure under SEBI LODR Regulation 30 included in Annexure.
Results posted on company and BSE websites.
No government or regulatory approvals required for the acquisition.
Wind power facility is captive; Bearing is the sole operating segment.
Audit and reporting remarks
Audit committee reviewed results on August 9, 2026 and approved by Board on August 11, 2026.
Unmodified review report issued on unaudited results.
11 Jul 2026 1 filing
Dematerialisation status
Dematerialisation requests processed; confirmations sent to depositories.
Securities dematerialised listed on the relevant stock exchanges.
Physical certificates for dematerialisation mutilated and cancelled after verification.
Depository name updated as registered owner in the records within prescribed timelines.
20 May 2026 2 filings
Resignation
Jagdishchandra Bhagwanjibhai Jagani resigned as Independent Director of Austin Engineering Company Limited.
Resignation letter dated 18 May 2026; effective after business hours on 20 May 2026.
Reason stated: pre-occupancy.
He confirmed no other material reasons for resignation.
Governance impact
He ceased as Chairman/Member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.
Board recorded the resignation and approved relief effective 20 May 2026.
He does not hold directorships or board committee memberships in other listed companies.