Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 513349 | NSE Symbol : AJMERA | ISIN : INE298G01027 | Industry : Realty |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Nov-2024	14-Nov-2024	Change in Directors	Outcome of the Board Meeting for appointment of Additional (Non-executive) Independent Director and providing corporate gurantee
21-Oct-2024	28-Oct-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 28/10/2024 inter alia to consider and approve Quarter and half year results as on September 30 2024 Board Meeting held for Quarter and Half year ended September 2024 Financial Results for quarter and half year ended September, 2024 as per LODR (As Per BSE Announcement Dated on 28.10.2024)
15-Oct-2024	18-Oct-2024	Preferential Issue	AJMERA REALTY & INFRA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve 1. Issue of equity shares or other securities on preferential basis; 2. Consider and fix day date time and place for convening Extraordinary General Meeting of the Shareholders of the Company and approve notice of the same; Outcome of Board Meeting for Preferential Issue of Equity shares (As Per BSE Announcement Dated on: 18/10/2024) Corrigendum to the Outcome of Board meeting dated 18-10-2024 (As Per BSE Announcement Dated on 22.10.2024)
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)

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Ajmera Realty & Infra India Ltd

Board Meeting