| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2025 | 27 Jan 2025 |
| AJMERA REALTY & INFRA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Consideration and approval of Un-audited Standalone and consolidated financial results for the quarter and nine months ended December 31 2024 Outcome of Board Meeting for Standalone and Consolidated Unaudited Financial Results for the quarter ended 31.12.2024 (As Per BSE Announcement dated on 04.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 14 Nov 2024 |
| Outcome of the Board Meeting for appointment of Additional (Non-executive) Independent Director and providing corporate gurantee | ||
| Board Meeting | 28 Oct 2024 | 21 Oct 2024 |
| AJMERA REALTY & INFRA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Quarter and half year results as on September 30 2024 Board Meeting held for Quarter and Half year ended September 2024 Financial Results for quarter and half year ended September, 2024 as per LODR (As Per BSE Announcement Dated on 28.10.2024) | ||
| Board Meeting | 18 Oct 2024 | 15 Oct 2024 |
| AJMERA REALTY & INFRA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve 1. Issue of equity shares or other securities on preferential basis; 2. Consider and fix day date time and place for convening Extraordinary General Meeting of the Shareholders of the Company and approve notice of the same; Outcome of Board Meeting for Preferential Issue of Equity shares (As Per BSE Announcement Dated on: 18/10/2024) Corrigendum to the Outcome of Board meeting dated 18-10-2024 (As Per BSE Announcement Dated on 22.10.2024) | ||
| Board Meeting | 8 Aug 2024 | 1 Aug 2024 |
| AJMERA REALTY & INFRA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Board Meeting Intimation Under Regulations 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) Outcome of Board Meeting for June 2024 (As Per BSE Announcement Dated on 08.08.2024) | ||
| Board Meeting | 9 Jul 2024 | 9 Jul 2024 |
| Outcome of Board Meeting dated 09-07-2024 Re-appointment of Chairman and Managing Director w.e.f 1st August, 2024 subject to approval of members | ||
| 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) | ||
The project will be developed in a single phase and has a carpet area of approximately 71,300 sq ft. Ajmera Realty estimates sales revenue from the project to be ₹320 crore.
Ajmera Realty has been actively managing and strengthening its debt profile, which has helped to drive up its share price.
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