Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 9 May 2024 | 2 May 2024 |
AJMERA REALTY & INFRA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve Intimation of Board Meeting under Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) DIVIDEND (As per BSE Announcement Dated on 09/05/2024) | ||
Board Meeting | 6 Feb 2024 | 29 Jan 2024 |
AJMERA REALTY & INFRA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31 2023 along with Limited Review Report thereof. Outcome of Board Meeting (As Per BSE Announcement Dated on: 06/02/2024) | ||
Board Meeting | 1 Nov 2023 | 25 Oct 2023 |
AJMERA REALTY & INFRA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve the Quarter and Half Year ended September 30 2023 along with Limited Review Report thereof. Outcome of Board Meeting Intimation of Re-appointment of Independent Director of the Company (As Per BSE Announcement Dated on 01/11/2023) | ||
Board Meeting | 25 Jul 2023 | 17 Jul 2023 |
AJMERA REALTY & INFRA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2023 along with Limited Review Report thereof. Appointment of Company Secretary and Compliance Officer Appointment of Internal Auditor Outcome of Board Meeting of the Company, pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 25/07/2023) |
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