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AJMERA REALTY & INFRA INDIA LTD. - 513349 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith a copy of the Transcript of Earnings Call held on 16th November, 2021 on the Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended 30th September, 2021. Kindly take the same on record.
23-11-2021
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AJMERA REALTY & INFRA INDIA LTD. - 513349 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Ajmera Realty & Infra India Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-11-2021
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Ajmera Realty & Infra India Ltd - 513349 - Scrutinizer''s Report Of The E-Voting At The Meeting Of Equity Shareholders Of Ajmera Realty And Infra India Limited (`The Company'') Convened As Per The Directions Of The National Company Law Tribunal, Mumbai Bench (NCLT)

 Consolidated Report (Remote e-Voting and e-Voting at the meeting) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer Report and Report on e-voting by Public Shareholders submitted by Mr. Haresh P. Sanghvi (COP No.: 3675 / Membership No. FCS 2259), Company Secretary engaged as Scrutinizer is attached herewith.
17-11-2021
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Ajmera Realty & Infra India Ltd - 513349 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Audio recording for the Earnings Call held on 16th November, 2021 on the Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended 30th September, 2021 is uploaded on the web link: https://drive.google.com/drive/folders/1jQomaVepwODCU1VDzNPORS-aP3Zd53Y8?usp=sharing Kindly take the same on record.
17-11-2021
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AJMERA REALTY & INFRA INDIA LTD. - 513349 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the schedule of Analysts/ Institutional Investors Meeting with the Company is as below: Meeting Date Time - Wednesday, 17th November, 2021 at 3:30 P.M. Interaction with - Oculus Capital Type of Interaction - One on One
17-11-2021
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AJMERA REALTY & INFRA INDIA LTD. - 513349 - Proceedings Of The Meeting Of Equity Shareholders Of Ajmera Realty & Infra India Limited ('The Company') As Directed By Mumbai Bench Of Hon'Ble National Company Law Tribunal ('NCLT')

 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.
15-11-2021
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AJMERA REALTY & INFRA INDIA LTD. - 513349 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Investor presentation on the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2021. The copy of the same shall be uploaded on the Company''s website viz., www.ajmera.com Kindly take the same on record.
12-11-2021
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AJMERA REALTY & INFRA INDIA LTD. - 513349 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We refer to our letter dated 12th November, 2021, informing about Earnings Call to be held on 16th November, 2021 for discussion of Unaudited Financial Results (Standalone and Consolidated) for the Second Quarter and Half Year ended September 30, 2021. We would like to inform revised Dial-In details for the Earnings Call as below: Date & Timing 4.30 PM IST on Tuesday, 16th November, 2021 For online registration Please use this link for prior registration to reduce wait time at the time of joining the call: https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=6016051&linkSecurityString=17c0e09a5a Universal Dial-In +91 22 6280 1341 / +91 22 7115 8242 (Primary Number) USA +1 323 386 8721 UK +44 203 478 5524 Singapore +65 315 75746 Hong Kong +852 301 86877 Please dial the above number 5-10 minutes prior to the scheduled start to ensure that you are connected to the call-in time. We sincerely regret the inconvenience. Kindly take the same on record
12-11-2021
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Ajmera Realty & Infra India Ltd - 513349 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mrs. Harshini B. Parikh (Membership No. A-24652) has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company. Her last working day in the Company will be 10th December, 2021. The Company appreciates her contribution to organization and efforts put in to initiate good Corporate governance practices during her tenure. Board accepted her resignation in Meeting held on 11th November, 2021 and will relieve her from responsibilities w.e.f. 10th December, 2021. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in the enclosed Annexure. We request you to please take the same on record.
12-11-2021
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Ajmera Realty & Infra India Ltd - 513349 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We wish to inform you that pursuant to Regulation 30(6) of the SEBI (LODR) Regulations, 2015, an Earnings Call for discussion of Unaudited Financial Results (Standalone and Consolidated) for the Second Quarter and Half Year ended September 30, 2021 is scheduled on 16th November, 2021 4:30 PM via Audio call The call will begin with a brief discussion by the Company''s management on performance for the 2nd Quarter ended 30.09.2021 followed by interactive Question & Answer session. Pursuant to Regulation 46, the aforesaid intimation and Transcript post the Investor Call will be uploaded on the Company''s website i.e https://ajmera.com/Investor-Corner-of- ARIIL/#Shareholders The management team will be represented by: Mr. Dhaval R. Ajmera: Director Mr. Nitin Bavisi: CFO Please use this link for prior registration to reduce wait time at the time of joining the call: https://services.choruscall.in/DiamondPassRegistration/regis ter?confirmationNumber=6016051&linkSecurityString=17c0 e09a5a
12-11-2021
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