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Ajmera Realty & Infra India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 513349 | NSE Symbol : AJMERA | ISIN : INE298G01027 | Industry : Realty |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
01-Aug-2024 08-Aug-2024 Quarterly Results AJMERA REALTY & INFRA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Board Meeting Intimation Under Regulations 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations') Outcome of Board Meeting for June 2024 (As Per BSE Announcement Dated on 08.08.2024)
09-Jul-2024 09-Jul-2024 Change in Directors Outcome of Board Meeting dated 09-07-2024 Re-appointment of Chairman and Managing Director w.e.f 1st August, 2024 subject to approval of members
02-May-2024 09-May-2024 Accounts AJMERA REALTY & INFRA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve Intimation of Board Meeting under Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations') DIVIDEND (As per BSE Announcement Dated on 09/05/2024)
29-Jan-2024 06-Feb-2024 Quarterly Results AJMERA REALTY & INFRA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31 2023 along with Limited Review Report thereof. Outcome of Board Meeting (As Per BSE Announcement Dated on: 06/02/2024)
25-Oct-2023 01-Nov-2023 Quarterly Results AJMERA REALTY & INFRA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve the Quarter and Half Year ended September 30 2023 along with Limited Review Report thereof. Outcome of Board Meeting Intimation of Re-appointment of Independent Director of the Company (As Per BSE Announcement Dated on 01/11/2023)
17-Jul-2023 25-Jul-2023 Quarterly Results AJMERA REALTY & INFRA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2023 along with Limited Review Report thereof. Appointment of Company Secretary and Compliance Officer Appointment of Internal Auditor Outcome of Board Meeting of the Company, pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 25/07/2023)
02-May-2023 11-May-2023 Accounts AJMERA REALTY & INFRA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve 1. the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2023; 2. to recommend the final dividend if any to the shareholders for the financial year 2022-23. Outcome of Board Meeting Financial Results of the Company for the quarter and Year Ended as on March 31, 2023, along with Statutory Auditors Report thereon Recommended final dividend of Rs. 3/- per equity share Resignation of the Company Secretary and Compliance Officer of the Company Resignation of an Internal Auditor of the Company. Declaration pursuant to Regulation 33(3)(d) of Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 11.05.2023) Newspaper publication of Audited Financial Results of the Company for Quarter and Financial Year ended March 31, 2023 (As Per BSE Announcement Dated on 12/05/2023)
19-Jan-2023 30-Jan-2023 Quarterly Results AJMERA REALTY & INFRA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31 2022 along with Limited Review Report thereof. Outcome of Board Meeting of the Company. (As Per BSE Announcement Dated on 30.01.2023)
02-Dec-2022 02-Dec-2022 Change in Directors Outcome of Board Meeting of the Company, pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
31-Oct-2022 10-Nov-2022 Quarterly Results AJMERA REALTY & INFRA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended September 30 2022 Outcome of Board Meeting Financial results of the Company for Quarter and Half Year ended September 30, 2022 a copy of the same along with Limited Review Report. (As per BSE Announcement Dated on 10/11/2022)
28-Jul-2022 08-Aug-2022 Quarterly Results AJMERA REALTY & INFRA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2022 along with Limited Review Report thereof Outcome of Board Meeting Results (As Per BSE Announcement Dated on 08/08/2022)
11-May-2022 19-May-2022 Accounts Audited Results & Final Dividend Ajmera Realty & Infra India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 19, 2022, inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2022 and recommendation of the final dividend, if any, to the shareholders for the financial year 2021-22. Further, the Trading Window for dealing in the equity shares of the Company by all the designated persons and their immediate relatives has been closed from April 01, 2022 up to the expiry of two working days after the date of declaration of the audited financial results for the quarter & year ended March 31, 2022. AJMERA REALTY & INFRA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve Intimation about Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board approved: 1. Recommended final dividend of Rs. 2.25/- per equity share on face value of Re. 10/- each for the financial year ended March 31, 2022, subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. 2. Appointment of M/s. V Parekh & Associates, Chartered Accountants (Firm Registration No. 107488W) as Statutory Auditors of the Company from the conclusion of 35th Annual General Meeting until the conclusion of the 40th Annual General Meeting of the Company subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company 3. Appointment of Ms. Shreya Shah, Practicing Company Secretary, (ACS 39409/ COP 15859) as Secretarial Auditor of the Company for the Financial Year 2022-23. (As Per BSE Bulletin Dated on 19.05.2022) Outcome of the Board Meeting. Audited Financial Results for the Quarter and Year ended March 31, 2022. Board Recommends Final dividend of Rs. 2.25/- Subject to shareholders Approval. (As per BSE Announcement Dated on 19/5/2022) Communication to Shareholders - Intimation on Tax Deduction on Dividend (As per BSE Announcement Dated on 25/07/2022)
31-Jan-2022 08-Feb-2022 Quarterly Results AJMERA REALTY & INFRA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve To consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31 2021 along with Limited Review Report thereof. Outcome of Board Meeting of the Company held on Tuesday, February 8, 2022 Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter and period ended December, 2021 Appointment of Mr. Vinit Tanna as the Company Secretary and Compliance Officer of the Company (to be termed as Key Managerial Personnel under Section 203 of the Companies Act, 2013 and rules made under) with effect from February 8, 2022. (As per BSE Announcement Dated on 08/02/2022)
15-Nov-2021 15-Nov-2021 Others Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), please find enclosed herewith Proceedings of Meeting of Equity Shareholders of the Company held on Monday, 15th November 2021, at 04:04 PM, through Video Conferencing or Other Audio Visual Means (VC/OAVM), in accordance with the NCLT Order dated 22nd September, 2021.
27-Oct-2021 11-Nov-2021 Quarterly Results Quarterly Results AJMERA REALTY & INFRA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29 read with Regulation 33 of the SEBI (LODR), Regulations, 2015 and other applicable provisions, if any, intimation be and is hereby given that Board Meeting of the Company, is scheduled to be held on Thursday, November 11, 2021 at 3.30 P.M to consider, approve and take on record inter alia the following, amongst other matters: (a) Standalone and Consolidated Unaudited Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2021 along with Limited Review Report thereof. (b) To consider Cost Audit Report for the financial year ended on 31.03.2021Further, as intimated earlier vide intimation dated 30.09.21, the Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives has been closed from 1st October, 2021 up to the expiry of 48 hours after the date of declaration of the Un-Audited Financial Results for the Second Quarter and Half Year ended 30.09.21 This is to inform you that the meeting of Board of Directors of the Company was held on Thursday, 11th November, 2021 which commenced at 3.30 P.M. and concluded at 4.40 P.M. at the registered office of the Company situated at 'Citi Mall, 2nd Floor, New Link Road, Andheri (W), Mumbai -400 053. It has inter-alia, considered and approved: - 1. Standalone and Consolidated Unaudited Financial Results of the Company for the Second Quarter and Six Months ended September 30, 2021 along with Limited Review Report thereof. (As Per BSE Announcement Dated 11.11.2021)
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