AJMERA REALTY & INFRA INDIA LTD. - 513349 - Notice Of Meeting Of The Equity Shareholders To Be Held On November 15, 2021 ("Notice") Pursuant To The Directions Of The Hon''ble National Company Law Tribunal, Mumbai Bench
In continuation to intimation dated 5th October, 2021 and in compliance with the applicable provisions of the Companies Act, 2013 ('the Act') and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), further notice is hereby given that meeting of the equity shareholders ('the Meeting') of the Company will be held through video conferencing ('VC') / other audio visual means ('OAVM') on Monday, 15th November, 2021 at 04:00 PM. The Notice of the Meeting is being emailed to all members who stands in the Register of Members as on 8th October, 2021. . It is also available on the website of the Company viz., www.ajmera.com Copy of the Notice and Statement under Sections 230 and 232 read with Section 102 and other applicable provisions of the Act read with Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, of the aforesaid Meeting is attached.14-10-2021