AJMERA REALTY & INFRA INDIA LTD. - 513349 - Outcome Of Board Meeting.
Outcome of Board Meeting.27-07-2020
27-07-2020
AJMERA REALTY & INFRA INDIA LTD. - 513349 - Shareholding for the Period Ended June 30, 2020
Ajmera Realty & Infra India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here20-07-2020
AJMERA REALTY & INFRA INDIA LTD. - 513349 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Notice of Board Meeting20-07-2020
AJMERA REALTY & INFRA INDIA LTD. - 513349 - Board to consider 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 through video conferencing or any other permitted mode on July 27, 2020, inter-alia, to transact the following:-1. To consider, approve and adopt the Aud ited Financial Results of the Company on Standalone and Consolidated basis for the quarter and year ended March 31, 2020, together with the Auditors' Reports thereon by the Statutory Auditors of the Company.2. To recommend dividend, if any, for the financial year 2019-20.3. To consider, approve and adopt the Un-audited Financial Results of the Company on Standalone and Consolidated basis for the First quarter/three months ended June 30, 2020 alongwith Limited Review report thereof.Further, as intimated earlier vide intimation dated March 31, 2020, the Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives has been closed from April 01, 2020 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, 2020 and Un-audited Financial Results for First Quarter ended June 30, 2020.17-07-2020
AJMERA REALTY & INFRA INDIA LTD. - 513349 - Board Meeting Intimation for Intimation About Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
AJMERA REALTY & INFRA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,inter alia, to consider and approve Intimation about Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201517-07-2020
AJMERA REALTY & INFRA INDIA LTD. - 513349 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Harshini D AjmeraDesignation :- Company Secretary and Compliance Officer16-07-2020
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 June 30, 202016-07-2020
AJMERA REALTY & INFRA INDIA LTD. - 513349 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended March 31, 202003-07-2020
AJMERA REALTY & INFRA INDIA LTD. - 513349 - Board Meeting Intimation for Cancellation Of Board Meeting
AJMERA REALTY & INFRA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Cancellation of Board Meeting24-06-2020
AJMERA REALTY & INFRA INDIA LTD. - 513349 - Board to consider 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 through video conferencing or any other permitted mode on June 30, 2020, inter alia, to consider and approve the Audited Financial Results of the Company on Standalone and Consolidated basis for the quarter and year ended March 31, 2020, together with the Auditors' Reports thereon by the Statutory Auditors of the Company and to recommend dividend, if any, for the financial year 2019-20.Further, as intimated earlier vide intimation dated March 31, 2020, the Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives has been closed from April 01, 2020 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, 2020.22-06-2020