Avishkar Infra Realty Ltd - 508929 - Non Applicability Of Annual Secretarial Compliance Report For The Year Ended 31St March, 2024
We are hereby attaching the non applicability certificate of Annual Secreterial Compliance Report for the year ended 31.03.2024 by Practising Company Secretary. Avishkar Infra Realty Ltd - 508929 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the subject referred Regulation, we would like to inform you that the audited financial results for the quarter and year ended 31st March, 2024 has been published in the Business Standard newspaper in English and Tarun Bharat newspaper in Marathi on 22nd May, 2024. A copy of the same are enclosed. Avishkar Infra Realty Ltd - 508929 - Revision Of Declaration Of Impact Of Audit Qualification For The Year Ended 31.03.2024
Due to typhographical error we hereby submit revised Declaration of Impact of Audit qualification for the year ended 31.03.2024 Avishkar Infra Realty Ltd - 508929 - Non-Applicability Of Regulation 27(2) As Per Regulation 15 Of Chapter IV Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 31St March, 2024
Non Applicability of Related Party Transaction Avishkar Infra Realty Ltd - 508929 - Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Avishkar Infra Realty Limited (Formerly known as Joy Realty Limited) at their meeting held on Monday, 20th May, 2024 has inter alia considered and approved the following: 1. To consider, approve & take on record the Audited Financial Result for the quarter and year ended 31st March, 2024 as per Regulation 33 of the listing Regulation and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf. 2. To consider and approve investment in equity shares of Avishkar Keval Kunj Redevelopment Private Limited (Formerly known as Parinee Keval Kunj Redevelopment Private Limited). 3. To maintain books of accounts of the company at 301, Nector House, Vinayak CHS, beside parshwanrh Appartment, Baji Prabhu Deshpande marg, vile Parle (w), Mumbai, Maharashtra- 400056 The meeting commenced at 6:00 P.M. and concluded at 7:45 P.M. Avishkar Infra Realty Ltd - 508929 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kapil Jeetendra Kothari Avishkar Infra Realty Ltd - 508929 - Board Meeting Intimation for Meeting To Be Held On Monday, 20Th May, 2024
Avishkar Infra Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve Notice hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 20th May, 2024 to transact the following business: 1. To consider, approve & take on record the Audited Financial Result for the quarter and year ended 31st March, 2024 as per Regulation 33 of the listing Regulation and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf. 2. To maintain books of accounts of the company at 301, Nector House, Vinayak CHS, beside parshwanrh Appartment, Baji Prabhu Deshpande marg, vile Parle (w), Mumbai, Maharashtra- 400056. 3. Any other business with the permission of Chair. Avishkar Infra Realty Ltd - 508929 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Poojan Mehta & Prit Keyurbhai Mehta Joy Realty Limited - 508929 - Board Meeting Outcome for OUTCOME OF THE BOARDMEETING HELD ON 06TH MAY 2024
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Avishkar Infra Realty Limited (Formerly known as Joy Realty Limited) at their meeting held on Monday, 6th May, 2024 has inter alia considered and approved the following 1. Consider that Company received In-principle approval from Bombay Stock Exchange (BSE) and Metropolitan Stock Exchange of India Limited (MSEI) for the issue of 2,00,00,000 Equity shares of Rs.10/- each at a price not less than Rs. 10/- to promoters and non-promoters on a preferential basis.: Attached as Annexure 1 2. Consider, and Allotment of 2,00,00,000 Equity shares issued on Preferential Basis, we hereby attach the List of allottees as Annexure 2