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BSE Code : 508929 | NSE Symbol : | ISIN : INE433O01024 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Mar-2025	26-Mar-2025	Investments	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Avishkar Infra Realty Limited (Formerly known as Joy Realty Limited) at their meeting held on Wednesday, 26th March, 2025 has inter alia considered and approved the following: 1. To consider and approve investment in Partnership Firm Name 'Jigna Development Corporation' by acquiring 50% of the total contribution of the Partnership Firm.
03-Feb-2025	10-Feb-2025	Quarterly Results	Avishkar Infra Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Notice hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 10th February 2025 to transact the following business: 1. To consider approve & take on record the Unaudited Financial Result for the quarter ended 31st December 2024 as per Regulation 33 of the listing Regulation and take on record the limited Review Report given by the Statutory Auditor of the Company in this behalf. 2. Any other business with the permission of Chair. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Avishkar Infra Realty Limited (Formerly known as Joy Realty Limited) at their meeting held on Monday, 10th February, 2025 (As Per BSE Announcement dated on 10.02.2025)
06-Dec-2024	06-Dec-2024	Investments	To consider and approve investment in Partnership Firm Name 'Surbhi Avishkar Buildcon' by acquiring 50% of the total contribution of the Partnership Firm. To consider and approve investment Firm' Surbhi Avishakr' (As Per BSE Announcement dated on 07.12.2024)
06-Nov-2024	13-Nov-2024	Quarterly Results	Avishkar Infra Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Notice hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 13th November 2024 to transact the following business: 1. To consider approve & take on record the Unaudited Financial Result for the quarter and half year ended 30th September 2024 as per Regulation 33 of the listing Regulation and take on record the limited Review Report given by the Statutory Auditor of the Company in this behalf. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Avishkar Infra Realty Limited (Formerly known as Joy Realty Limited) at their meeting held on Wednesday, 13th November, 2024 has inter alia considered and approved the following: 1. To consider, approve & take on record the Unaudited Financial Result for the quarter and half year ended 30th September, 2024 as per Regulation 33 of the listing Regulation and take on record the Limited Review Report given by the Statutory Auditor of the Company in this behalf (As per BSE Announcement Dated on 13/11/2024)
04-Sep-2024	04-Sep-2024	AGM	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Avishkar Infra Realty Limited (Formerly known as Joy Realty Limited) at their meeting held on Wednesday, 04th September, 2024 has inter alia considered and approved the following: 1) Consider and Approved the Audited Financial Statements of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors ('the Board') and Audit report. 2) Considered and appointed Ms. Megha Samdani, proprietor, of M/s M k Samdani & Co. as Scrutinizer of the Company for the year 2023-2024. 3) Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - the Register of Members and Share Transfer Books of the Company will remain closed from 20th September, 2024 to 27th September, 2024 (both days inclusive) for the purpose of the Annual General Meeting to be held on 27th September, 2024.
03-Aug-2024	10-Aug-2024	Quarterly Results	Avishkar Infra Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Notice hereby given pursuant to Regulation 29(1) of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 10th August 2024 to transact the following business: 1. To consider approve & take on record the Unaudited Standalone Financial Result for the quarter ended 30th June 2024 as per Regulation 33 of the listing Regulation and. Dear Sir/Ma'am, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Avishkar Infra Realty Limited (Formerly known as Joy Realty Limited) at their meeting held on Saturday, 10th August, 2024 has inter alia considered and approved the following: 1) Consider and approved unaudited financial results for the quarter ended June 30, 2024 and took on record the Limited Review Report given by the Statutory Auditor of the Company in this behalf. 2) Considered and appointed Ms. Megha Samdani, proprietor, of M/s M k Samdani & Co. as secretarial auditor of the Company for the year 2023-2024. (As Per BSE Announcement Dated on: 10/08/2024)
13-May-2024	20-May-2024	Accounts	Avishkar Infra Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Notice hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 20th May 2024 to transact the following business: 1. To consider approve & take on record the Audited Financial Result for the quarter and year ended 31st March 2024 as per Regulation 33 of the listing Regulation and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf. 2. To maintain books of accounts of the company at 301 Nector House Vinayak CHS beside parshwanrh Appartment Baji Prabhu Deshpande marg vile Parle (w) Mumbai Maharashtra- 400056. 3. Any other business with the permission of Chair. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Avishkar Infra Realty Limited (Formerly known as Joy Realty Limited) at their meeting held on Monday, 20th May, 2024 has inter alia considered and approved the following: 1. To consider, approve & take on record the Audited Financial Result for the quarter and year ended 31st March, 2024 as per Regulation 33 of the listing Regulation and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf. 2. To consider and approve investment in equity shares of Avishkar Keval Kunj Redevelopment Private Limited (Formerly known as Parinee Keval Kunj Redevelopment Private Limited). 3. To maintain books of accounts of the company at 301, Nector House, Vinayak CHS, beside parshwanrh Appartment, Baji Prabhu Deshpande marg, vile Parle (w), Mumbai, Maharashtra- 400056 The meeting commenced at 6:00 P.M. and concluded at 7:45 P.M. Read less.. (As Per BSE Announcement dated on 20.05.2024)
06-May-2024	06-May-2024	Preferential Issue	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Avishkar Infra Realty Limited (Formerly known as Joy Realty Limited) at their meeting held on Monday, 6th May, 2024 has inter alia considered and approved the following 1. Consider that Company received In-principle approval from Bombay Stock Exchange (BSE) and Metropolitan Stock Exchange of India Limited (MSEI) for the issue of 2,00,00,000 Equity shares of Rs.10/- each at a price not less than Rs. 10/- to promoters and non-promoters on a preferential basis.: Attached as Annexure 1 2. Consider, and Allotment of 2,00,00,000 Equity shares issued on Preferential Basis, we hereby attach the List of allottees as Annexure 2
06-Feb-2024	13-Feb-2024	Preferential Issue	Joy Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Notice hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 13th February 2024 at 12.00 P.M. to transact the following business: 1. To consider approve & take on record the unaudited Financial Result for the quarter ended 31st December 2023 as per Regulation 33 of the listing Regulation and 2. To increase the Authorized Share Capital of the Company and amend the Capital clause in the Memorandum of Association of the Company. 3. To approve issue of equity shares of the company on preferential basis for cash. 4. Any other Business with the permission of chair. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Joy Realty Limited at their meeting held on Tuesday, 13th February, 2024 has inter alia considered and approved the transactions. (As per BSE Announcement Dated on 13/02/2024)
12-Jan-2024	12-Jan-2024	Change in Directors	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Joy Realty Limited at their meeting held on Friday, 12th January, 2024, has inter alia considered and approved the attached transaction. This is with reference to your mail dated 13th January 2024 regarding additional requirements in corporate announcement filed under reg. 30 of SEBI(LODR) Regulation 2015 for the Board Meeting held on 12th January 2024 to consider and take note of the resignation of Mr Bhavin jayant Soni we hereby submit a revised outcome with correction. (As per BSE Announcement Dated on 16/01/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	Joy Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. To consider approve & take on record the unaudited Financial Result for the quarter and half year ended 30 September 2023 as per Regulation 33 of the listing Regulation and 2. Any other Business with the permission of the chair. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Joy Realty Limited at their meeting held on Friday, 10th November, 2023 has inter alia considered and approved the transaction (As per BSE Announcement Dated on 10/11/2023) This is to inform you that board of directors on their Meeting held 10th November 2023 appointed Mr. Poojan Keyur Mehta as CFO of the company (As Per BSE Announcement dated on 11.11.2023)
28-Oct-2023	28-Oct-2023	Change in Company Name	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Joy Realty Limited at their meeting held on Saturday, 28th October, 2023, has interalia considered and approved the following: 1.To change the name of the company from Joy Realty Limited to Aagam Realty Limited or any other name subject to approval of Ministry of corporate affairs and any other regulatory authorities. 2. To appoint S D P M & Co. as statutory auditor of the company.
08-Sep-2023	08-Sep-2023	AGM	This is to inform you that pursuant to the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI) issued from time to time, the 40th Annual General Meeting of the Company scheduled to be held on Saturday, 30th September, 2023 at 4:00 p.m. IST though video conference (VC)/ other audio visual means (OAVM) at the venue deemed to be at the registered office of the Company. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Joy Realty Limited at their meeting held on Friday, 8th September, 2023, has interalia considered and approved the transaction and same outcome attached :
05-Aug-2023	14-Aug-2023	Quarterly Results	Joy Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Notice hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th August 2023 at 5.00 P.M. to transact the following business: 1. To consider approve & take on record the unaudited Financial Result for the quarter ended 30th June 2023 as per Regulation 33 of the listing Regulation and 2. To consider approve & take on record the reclassification of promoters. 3. Any other items. 1. Consider and approve unaudited financial results for the quarter ended June 30, 2023 and took on record the Limited Review Report given by the Statutory Auditor of the Company in this behalf. 2. Reclassification from Public share holders to Promoter of the company. 3. Reclassification from promoter to Public shareholders. (As Per BSE Announcement Dated on 14.08.2023)
03-Aug-2023	03-Aug-2023	Change in Directors	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Joy Realty Ltd at their meeting held on Thursday, 3 August, 2023 has inter alia considered and approved . Additional Details Required for Resignation of Company Secretary & Compliance Officer of the company. (As Per BSE Announcement Dated on 05/02/2024)

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Avishkar Infra Realty Ltd

Board Meeting