| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 2 May 2024 |
| AJWA FUN WORLD & RESORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday the 29 Day of May 2024 at 04:00 P.M. at the registered office of company to transact the following business:- 1. To Consider and approve the audited Financial Results for the Company on 31st March 2024. 2. To Consider and approve Appointment of CA AKASH JAYESH SHAH (MEM NO: 165080) as INTERNAL AUDITOR of the Company. 3. TO Consider and approve Appointment of M/S V. N. VASANI & ASSOCIATES as SECRETARIAL AUDITOR of the Company 4. Any other business with permission of chair outcome of board meeting for financial Results (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 19 Feb 2024 | 10 Feb 2024 |
| AJWA FUN WORLD & RESORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 19th February 2024 to consider and transact the following businesses: 1. Approval For Resignation of MRS. ASTHA RAHIL JAIN as Chief Financial Officer (CFO) And Key Managerial Personnel of The Company 2. Approval For Appointment of MRS. JYOTIBEN GOPALBHAI PANDYA as Chief Financial Officer (CFO) And Key Managerial Personnel of The Company 3. Any other business with the permission of the chair. Kindly take the same on your record and acknowledge the receipt. | ||
| Board Meeting | 8 Feb 2024 | 29 Jan 2024 |
| AJWA FUN WORLD & RESORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday the 08th day of February 2024 at 04:00 P.M. at the registered office of company to transact the following business:- 1. To Consider and approve the unaudited Financial Results for the Company for the third quarter and nine months ended on 31st December 2023. 2. Any other business with the permission of the chair You are therefore requested to take above under records. Financial result for quarter ended on 31.12.2023 With reference to our previous communication thorough letter dated 29th January, 2024 regarding the date of Board Meeting and business to be transacted thereat etc., and in continuation to the same under Regulation 30 and any other Regulations of SEBI (LODR) Regulations, 2015, this is to inform you that the Meeting of Board of Directors commenced at 04.00 P.M. today and has inter alia considered the following: 1. Consideration and approval of Un-Audited Financial Results for the quarter ended on 31st December, 2023. 2. Limited Review Report for quarter ended on 31st December 2023 The Meeting of the Board of Directors concluded at 04.30 P.M. You are therefore requested to take note of the same. (As per BSE Announcement Dated on 08/02/2024) | ||
| Board Meeting | 13 Nov 2023 | 6 Nov 2023 |
| Quarterly Results With reference to our previous communication thorough letter dated 06th November., 2023 regarding the date of Board Meeting and business to be transacted thereat etc., and in continuation to the same under Regulation 33 and any other Regulations of SEBI (LODR) Regulations, 2015, this is to inform you that the Meeting of Board of Directors commenced at 12.05 P.M. today and has inter alia considered the following: 1. Consideration and approval of Un-Audited Financial Results for the Half year ended and quarter ended on 30th September, 2023. 2. Limited Review Report for quarter ended on 30th September 2023 The Meeting of the Board of Directors concluded at 12.30 P.M. Financial Results for Quarter ended on 30.09.2023 (As Per BSE Announcement Dated on 13/11/2023) | ||
| Board Meeting | 12 Oct 2023 | 5 Oct 2023 |
| AJWA FUN WORLD & RESORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 12th Day of October 2023 to consider and transact the following businesses: 1. Approval For Resignation of MR. JIGNESHBHAI PATEL RAVJIBHAI as Director Of The Company 2. Approval For Resignation of MRS. KALINDI VIMAL PATEL as Chief Financial Officer (CFO) And Key Managerial Personal of The Company 3. Approval For Appointment of MRS. ASTHA RAHIL JAIN as Chief Financial Officer (CFO) And Key Managerial Personnel of The Company 4. Any other business with the permission of the chair. Appointment of Ashta Rahil Jain as Cheif Financial officer and KMP and resignation of Mrs. KALINDI VIMAL PATEL as CFO of the company (As per BSE Announcement Dated on 12/10/2023) | ||
| Board Meeting | 4 Sep 2023 | 29 Aug 2023 |
| AJWA FUN WORLD & RESORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements)Regulations2015 that a meeting of the Board of Directors of the Company will be held on Monday 04 September 2023 at the registered office of the company at 05:00 P.M. to transact the following business : 1.To Call 31st Annual General Meeting of Members of the company and fix the day date and time of the meeting. 2.To consider and approve the Notice of 31st Annual General Meeting and Directors Report for the year ended on 31st March 2023 3.To fix the date of book closure of the company 4.To consider and approve the dates for closure of Registrar of Member & Share transfer Books (Book Closure) of the company for the purpose of 31st Annual General meeting 5.To Consider and approve the appointment of M/s V N VASANI & Associates Company Secretaries as a Secretarial Auditor of the Company. 6. Any other items with the permission of Chair and Majority of Directors. Regulation 30 and any other Regulations of SEBI (LODR) Regulations, 2015 that meeting of the Board of Directors of the company was held on Monday, 4 September, 2023 and the said meeting commenced at 05:00. P.M. and conclude at 05.30 P.M. As pert matters annexed (As Per BSE Announcement dated on 04.09.2023) | ||
| Board Meeting | 11 Aug 2023 | 31 Jul 2023 |
| AJWA FUN WORLD & RESORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday the 11th day of August 2023 at 04:00 P.M. at the registered office of company to transact the following business:- 1. To Consider and approve the unaudited Financial Results for the Company for quarter ended on 30th June 2023. 2. Any other business with the permission of the chair With reference to our previous communication thorough letter dated 31st July, 2023 regarding the date of Board Meeting and business to be transacted thereat etc., and in continuation to the same, this is to inform you that the Meeting of Board of Directors commenced at 04.00 P.M. today and has inter alia considered the following: 1. Consideration and approval of Un Audited Financial Results along with limited review report for the Quarter ended on 30th June, 2023. 2. Any other business with the permission of the chair The Meeting of the Board of Directors concluded at 05.00 P.M. You are therefore requested to take note of the same. Consideration and approval of unaudited financial results along with limited review report for the quarter ended on 30th june 2023 any other business with permission of the chair (As Per BSE Announcement Dated on 11.08.2023) | ||
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