Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, AIA Engineering has informed that the meeting of the Board of Directors of the company will be held on Friday, the 8th day of February, 2019 at Ahmedabad, to consider, approve and take on record the Unaudited Financial Results for the Quarter/Nine Months ended 31st December, 2018. In this connection, as per the company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board of Directors, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the company shall remain closed for the designated persons from January 29, 2019 to February 10, 2019.

The above information is a part of company’s filings submitted to BSE.

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