| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 2 May 2025 |
| Ajwa Fun World & Resort Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company for the Quarter and Year ended March 31 2025 is scheduled to be held on Thursday May 29 2025 at 04:30 p.m. at the registered office of the Company to consider and approve: 1. The Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 and Annual Audited Report thereon; 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 the permission of the chair. This is to inform you under Regulation 30 & other regulation of SEBI(LODR) Regulation 2015 a meeting of Board of Directors of the company was held on Thursday 29th May 2025 at the Registered office of the company at 04.30 P.M. and conclude at 5.15 P.M. in that meeting the board decided following matter., 1. Considered and approved the audited financial results of the company for the quarter and year ended on 31st March, 2025 and Standalone financial statements for the financial year ended on 31st March, 2025. 2. Considered and approved the re-appointment of M/s. V. N. VASANI & ASSOCIATES, Company Secretaries as a Secretarial Auditor of the company. 3. Considered and approved the re-appointment of CA AKASH JAYESH SHAH (MEM NO: 165080) Chartered Accountants as an internal auditor of the Company for the F.Y. 2025-2026. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 22 Jan 2025 |
| AJWA FUN WORLD & RESORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 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 12th day of February 2025 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 2025. 2. Any other business with the permission of the chair The Board Meeting to be held on 12/02/2025 has been revised to 12/02/2025 The Board Meeting to be held on 12/02/2025 has been revised to 12/02/2025 To Consider and approve the unaudited Financial Results for the Company for the third quarter and nine months ended on 31st December .2024 Outcome of Board Meeting dated 12th February, 2025 (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 26 Oct 2024 |
| AJWA FUN WORLD & RESORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Intimation for Quarter result ended on 30.09.2024 OUTCOME OF BOARD MEETING DATED 13TH NOVEMBER 2024 (As per BSE Announcement Dated on 13/11/2024) fINANCIAL FOR QUARTER ENDED ON 30.09.2024 (As per BSE Announcement Dated on 20/01/2025) RESULTS FOR QUARTER ENDED ON 30.09.2024 AS PER QUERY FROM EXCHANGE (As Per BSE Announcement Dated on 23/01/2025) | ||
| Board Meeting | 30 Sep 2024 | 30 Sep 2024 |
| Appointment of Independent Director | ||
| Board Meeting | 13 Aug 2024 | 31 Jul 2024 |
| AJWA FUN WORLD & RESORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 Tuesday the 13th day of August 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 quarter ended on 30th June 2024. 2. Any other business with the permission of the chair Outcome of Board meeting for quarter ended on 30.06.2024. (As Per BSE Announcement Dated on: 13/08/2024) | ||
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