AIA ENGINEERING LTD. - Board Meeting On November 14, 2017

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on Tuesday, the 14th day of November 2017, inter alia to consider, approve and take on record the Unaudited Financial Results for the Quarter/Half Year ended 30th September, 2017.