Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Prachi D Ajmera has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE16-09-2014
16-09-2014
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Dhaval R Ajmera has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE16-09-2014
Fixes Cut-off date for the purpose of E-voting
Ajmera Realty & Infra India Ltd has informed BSE that Pursuant to provisions of Section 108 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, the Company is providing e-voting facility to its members to their cast votes electronically on all resolutions set forth in the Notice convening the 27th AGM of the Company. The Company has engaged the services of National Securities Depository Limited (NSDL)...28-08-2014
Fixes Book Closure for Dividend & AGM
Ajmera Realty & Infra India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2014 to September 27, 2014 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 27, 2014.26-08-2014
Outcome of Board Meeting
Ajmera Realty & Infra India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has considered and approved the following :1. Appointed Mrs. Aarti Ramani as a woman Independent Director w.e.f. August 12, 2014 subject to approval of shareholders at the ensuing Annual General Meeting....12-08-2014
Financial Results & Limited Review for June 30, 2014
Ajmera Realty & Infra India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.12-08-2014
Closure of Trading Window
Ajmera Realty & Infra India Ltd has informed BSE that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation 1992, the Trading Window for dealing in securities of the Company will be closed for the purpose of declaration of Un-audited Financial Results of the Company for the first quarter ended June 30, 2014 for all the Designated...05-08-2014
Shareholding Pattern For June 30, 2014
Ajmera Realty & Infra India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.18-07-2014
Intimation regarding Transmission of Shares within Promoter Group Holdings
Ajmera Realty & Infra India Ltd has informed BSE that 8,45,958 (2.384%) Equity Shares of the Company held by Late Mr. Bhogilal S. Ajmera been transmitted to his Nominee Mrs. Vimlaben B. Ajmera, one of the Member of Promoter Group on his sad demise.In view of the transmission, the present Shareholding of Mrs. Vimlaben B. Ajmera, has been changed from 7,32,578 (2.064%) Equity Shares to 15,78,536 (4.448%) Equity Shares.23-06-2014
Intimation regarding Transmission of Shares within Promoter Group Holdings
Ajmera Realty & Infra India Ltd has informed BSE that 2,16,818 (0.611%) Equity Shares of the Company held by Late Mr. Surendra I. Ajmera been transmitted to his Nominee Mrs. Bhavana S Ajmera, one of the Member of Promoter Group on his sad demise.In view of the transmission, the present Shareholding of Mrs. Bhavana S. Ajmera, has been changed from 4,86,995 (1.372%) Equity Shares to 7,03,813 (1.983%) Equity Shares.03-06-2014