Ajmera Realty & Infra India Ltd - 513349 - Outcome of Board Meeting
Outcome of Board Meeting of the Company, pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.17-05-2019
17-05-2019
Ajmera Realty & Infra India Ltd - 513349 - Board to consider Final Dividend
Ajmera Realty & Infra India Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 17, 2019, inter alia, to consider and approve the following:1. To Approve and take on record Audited Financial Results (Standalone and consolidated) for the quarter and year ended March 31, 2019;2. To approve the Notice of ensuing Annual General Meeting of the Company and all other matter contained therein;3. To consider recommendation of final dividend, if any, on the equity shares of the Company for the financial year 2018-19;- Disclosure of Trading Window:The Company has already intimated to the Exchange on April 01, 2019 that the trading window for dealing in securities of the Company shall remain closed from April 01, 2019 for the consideration of Annual Audited Financial Results of the Company for the quarter & year ended March 31, 2019. The trading window will open 48 hours after the declaration of the saidAudited Financial Results i.e. post May 19, 2019.09-05-2019
AJMERA REALTY & INFRA INDIA LTD. - 513349 - Board Meeting Intimation for The Board Meeting Is Schedule To Be Held On 17Th May, 2019
AJMERA REALTY & INFRA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve The Board Meeting is schedule to be held on 17th May, 201909-05-2019
Ajmera Realty & Infra India Ltd - 513349 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Compliances-certificate under reg. 54(5) of SEBI (DP) Reg. 199626-04-2019
Ajmera Realty & Infra India Ltd - 513349 - Certificate For Transfer/Transmission/Transposition For The Quarter Ended 31St March, 2019.
Certificate for Transfer/Transmission/Transposition for the quarter ended 31st March, 2019.19-04-2019
Ajmera Realty & Infra India Ltd - 513349 - Shareholding for the Period Ended March 31, 2019
Ajmera Realty & Infra India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here12-04-2019
AJMERA REALTY & INFRA INDIA LTD. - 513349 - COMPLIANCE CERTIFICATE FOR THE PERIOD 31ST MARCH,2019
COMPLIANCE CERTIFICATE FOR THE PERIOD 31ST MARCH,201910-04-2019
AJMERA REALTY & INFRA INDIA LTD. - 513349 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 1560 Name of the Signatory :- HARSHINI AJMERADesignation :- Company Secretary and Compliance Officer10-04-2019
AJMERA REALTY & INFRA INDIA LTD. - 513349 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Amendment to "The Code for Prohibition of Insider Trading in the Securities of Ajmera Realty & Infra India Ltd".02-04-2019