Outcome of AGM
Ajmera Realty & Infra India Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 30, 2011 inter alia, have trasnacted the following:1. Adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended March 31, 2011 together with the Directors Report and Auditors Report thereon.... Fixes Book Closure for Dividend & AGM
Ajmera Realty & Infra India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2011 to September 30, 2011 (both days inclusive) for the purpose of Payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on September 30, 2011. Appointment of Asst. Company Secretary & Compliance Officer
Ajmera Realty & Infra India Ltd has informed BSE that Ms. Harshini D. Ajmera has been appointed as aAsst.Company Secretary & Compliance Officer of the Company w.e.f. August 25, 2011. Resignation of Compliance Officer
Ajmera Realty & Infra India Ltd has informed BSE that Mr. Keshav Kunder has resigned from the position of Compliance Officer of the Company w.e.f. August 17, 2011. Disclosures under Reg. 8A(4) of SEBI (SAST) Regulations, 1997
Ajmera Realty & Infra India Ltd has submitted the disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEDate of Reporting : August 17, 2011Name of the Company : Ajmera Realty & Infra India LtdTotal no of outstanding shares of the Company : 35484875Name of the Entity : Dhaval R Ajmera... Updates
Ajmera Realty & Infra India Ltd has informed BSE that the Company has approved the proposal to invest in Laudable Infrastructure LLP ("Laudable") to acquire the 90% stake subject to such approvals, consent, sanctions and permissions of the appropriate authorities.The Laudable has entered into a Partnership with "Ajmera Bora Associates", wherein Laudable holds 67% stake and rest 33% vests in Bora Group. The said Partnership firm holds a land of approx 1,87,000 Sq. Ft. at Pune. Financial Results for June 30, 2011
Ajmera Realty & Infra India Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. Appointment of Compliance Officer
Ajmera Realty & Infra India Ltd has informed BSE that Mr. Keshav Kunder has been appointed as Compliance Officer of the Company with immediate effect. Board recommends Dividend
Ajmera Realty & Infra India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2011, inter alia, have recommended dividend @ 14% i.e. Re. 1.4 per Equity Share for the year ended on March 31, 2011. Auditd Financial Results for Mar 31, 2011
Ajmera Realty & Infra India Ltd has informed BSE about the Audited Financial Results for the period ended March 31, 2011.