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AJMERA REALTY & INFRA INDIA LTD. - 513349 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2021.
12-04-2021
Bigul

AJMERA REALTY & INFRA INDIA LTD. - 513349 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) 2015

We are enclosing herewith Compliance Certificate for the half year ended 31st March 2021 pursuant to regulation 7(3) of SEBI (LODR) 2015 duly signed by Compliance Officer and Share Transfer Agent. We request you to kindly take the said information of record.
12-04-2021
Bigul

Ajmera Realty & Infra India Ltd - 513349 - Intimation Of Sale Of Stake In Step Down Subsidiary Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Intimation of sale of stake in step down subsidiary under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11-03-2021
Bigul

AJMERA REALTY & INFRA INDIA LTD. - 513349 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15-02-2021
Bigul

AJMERA REALTY & INFRA INDIA LTD. - 513349 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Financial Results for Quarter and Nine Months ended 3f'' December, 2020.
10-02-2021
Bigul

AJMERA REALTY & INFRA INDIA LTD. - 513349 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Financial Results for Quarter and Nine Months ended 3f'' December, 2020.
10-02-2021
Bigul

AJMERA REALTY & INFRA INDIA LTD. - 513349 - Appointment Of Chief Financial Officer(CFO) And Key Managerial Personnel (KMP) Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015

Appointment of Chief Financial Officer(CFO) and Key Managerial Personnel (KMP) pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
08-02-2021
Bigul

AJMERA REALTY & INFRA INDIA LTD. - 513349 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Dear Sirs, Please find attached herewith the Press Release on financial results for the quarter ended on December 31, 2020. Request you to kindly take note of the above and oblige.
08-02-2021
Bigul

AJMERA REALTY & INFRA INDIA LTD. - 513349 - Standalone And Consolidated Unaudited Financial Results Of The Company For The Third Quarter And Nine Months Ended December 31, 2020 Along With Limited Review Report Thereof.

Dear Sir, This is to inform you that the meeting of Board of Directors of the Company was held on Monday, gth February, 2021 which commenced at 4:00 P.M and concluded at 1-r 2 .''f: P.M through Video Conferencing ("VC"} I Other Audio Visual Means (OAVM) at the registered office of the Company situated at "Citi Mall, 2nd Floor, New Link Road, Andheri (W}, Mumbai -400 053.lt has inter-alia, considered and approved: - 1. Standalone and Consolidated Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2020 along with Limited Review Report thereof. 2. Appointment of Mr. Nitin Bavisi as Chief Financial Officer (CFO} and Key Managerial Personnel (KMP) w.e.f 7th January,2021 ,as recommended by Nomination and Remune''.ation Committee {NRC) in its meeting held on 4th February, 2021 and Audit Committee (AC} in its meeting held on 8th February, 2021.
08-02-2021
Bigul

AJMERA REALTY & INFRA INDIA LTD. - 513349 - Outcome Of Board Meeting Of The Company, Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

Dear Sir, This is to inform you that the meeting of Board of Directors of the Company was held on Monday, gth February, 2021 which commenced at 4:00 P.M and concluded at 1-r 2 +- P.M through Video Conferencing ("VC"} I Other Audio Visual Means {OAVM) at the registered office of the Company situated at "Citi Mall, 2nd Floor, New Link Road, Andheri (W}, Mumbai -400 053.lt has inter-alia, considered and approved : - 1. Standalone and Consolidated Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2020 along with Limited Review Report thereof. 2. Appointment of Mr. Nitin Bavisi as Chief Financial Officer {CFO} and Key Managerial Personnel (KMP) w.e.f 7th January,2021 ,as recommended by Nomination and Remune''.ation Committee {NRC) in its meeting held on 4th February, 2021 and Audit Committee (AC) in its meeting held on 8th February, 2021.
08-02-2021
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