| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Nov 2025 | 29 Oct 2025 |
| Ajmera Realty & Infra India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30 2025 and the proposal for alteration in the share capital of the Company by subdivision/ split of existing equity shares having a face value of Rs. 10/- each fully paid up in such manner as may be determined by the Board of Directors subject to approval of the Shareholders of the Company and any regulatory/statutory approvals as may be required under applicable laws Outcome of Board Meeting held on November 06, 2025. 1. The standalone and consolidated Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2025, a copy of the said financials along with Limited Review Report pursuant to Regulation 33 of the SEBI Listing Regulations are enclosed herewith for your records. 2. Sub-division / Split of the existing 1 (One) Equity share of the Company having face value of Rs. 10/- (Rupees Ten only) each fully paid-up, into 5 (Five) Equity shares having face value of Rs. 2/- (Rupees Two only) each, fully paid-up and consequent alteration of Capital Clause of the Memorandum of Association of the Company, subject to approval of the Shareholders and any regulatory/statutory approvals, as may be required under applicable laws. The Record Date for the purpose of the sub-division of equity shares shall be intimated in due course. The altered Capital Clause V of the Memorandum of Association of the Company shall read as follows: V. The Authorized Share Capital of the Company is Rs. 150,00,00,000/- (Rupees One Hundred Fifty Crores only) consisting of 75,00,00,000 (Seventy-Five Crores only) Equity Shares of Rs. 2/- (Rupees Two only) each with rights, privileges and conditions attached thereto as provided by the Articles of Association of the Company for the time being with power to increase or reduce the Capital of the Company and to divide the Shares in the Capital for the time being into several classes, and attach thereto respectively and preferential, qualified or special rights. Such rights shall not except where the terms of issue otherwise provide be alterable otherwise than pursuant to the provisions contained in the Articles of Association of the Company. (As Per BSE Announcement Dated on 06.11.2025) | ||
| Board Meeting | 24 Jul 2025 | 15 Jul 2025 |
| Ajmera Realty & Infra India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2025 along with Limited Review Report thereon. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025 enclosed herewith Enclosed Unaudited Standalone and Consolidated Financial results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on :24.07.2025) | ||
| Board Meeting | 14 May 2025 | 5 May 2025 |
| Ajmera Realty & Infra India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Ajmera Realty & Infra India Limited has informed that the meeting of the Board of Directors of the Company is scheduled to be held on 14th May 2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year Ended 31St March 2025. Board Meeting Outcome for Outcome Of Board Meeting Held On May 14 2025 For The Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended March 31 2025 (As Per BSE Announcement Dated on: 13/05/2025) | ||
| 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) | ||
The total carpet area sold during the quarter also shrank by 52%, settling at 63,244 square feet.
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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