| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Avishkar Infra Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve 1. To consider approve & take on record the Unaudited Standalone and Consolidated Financial Result for the quarter ended 30th June 2025 as per Regulation 33 of the listing Regulation and. 2. Any other business with the permission of Chair. To Consider and approve the Unaudited Standalone and Consolidated Financial Result for the Quarter Ended 30, June, 2025 (As Per BSE Announcement Dated on: 11.08.2025) | ||
| Board Meeting | 30 Jun 2025 | 30 Jun 2025 |
| To consider and approve 1. investment to increase stake in Limited Liability Partnership (LLP) name Shraddha Mangalsmruti LLP from 10% to 50%. 2. appointment of Prashil Shah (DIN 07886207) as the Additional Independent Director. 3. appointment of Bikash Tarafdar (DIN 11001379) as the Additional Independent Director. 4. the appointment of M/s. Megha Kamal Samdani, Practicing Company Secretary as the Secretarial Auditor of the company subject to the approval in ensuring Annual General Meeting. 5. Reconstitution of Committee due to the appointment of Additional Independent Director | ||
| Board Meeting | 30 May 2025 | 17 May 2025 |
| Avishkar Infra Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. To consider approve & take on record the Audited Financial Result for the quarter and year ended 31st March 2025 as per Regulation 33 of the listing Regulation and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf. 2. Any other business with the permission of Chair. The Board Meeting to be held on 26/05/2025 has been revised to 30/05/2025 The Board Meeting to be held on 26/05/2025 has been revised to 30/05/2025 (As per BSE Announcement Dated on 22/05/2025) To consider, approve & take on record the Audited Financial Result for the year ended 31st March, 2025 as per Regulation 33 of the listing Regulation and take on record the Limited Review Report given by the Statutory Auditor of the Company in this behalf. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Avishkar Infra Realty Limited (Formerly known as Joy Realty Limited) at their meeting held on Wednesday, 26th March, 2025 has inter alia considered and approved the following: 1. To consider and approve investment in Partnership Firm Name Jigna Development Corporation by acquiring 50% of the total contribution of the Partnership Firm. | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| Avishkar Infra Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Notice hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 10th February 2025 to transact the following business: 1. To consider approve & take on record the Unaudited Financial Result for the quarter ended 31st December 2024 as per Regulation 33 of the listing Regulation and take on record the limited Review Report given by the Statutory Auditor of the Company in this behalf. 2. Any other business with the permission of Chair. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Avishkar Infra Realty Limited (Formerly known as Joy Realty Limited) at their meeting held on Monday, 10th February, 2025 (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 6 Dec 2024 | 6 Dec 2024 |
| To consider and approve investment in Partnership Firm Name Surbhi Avishkar Buildcon by acquiring 50% of the total contribution of the Partnership Firm. To consider and approve investment Firm Surbhi Avishakr (As Per BSE Announcement dated on 07.12.2024) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| Avishkar Infra Realty Ltdhas 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 Notice hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 13th November 2024 to transact the following business: 1. To consider approve & take on record the Unaudited Financial Result for the quarter and half year ended 30th September 2024 as per Regulation 33 of the listing Regulation and take on record the limited Review Report given by the Statutory Auditor of the Company in this behalf. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Avishkar Infra Realty Limited (Formerly known as Joy Realty Limited) at their meeting held on Wednesday, 13th November, 2024 has inter alia considered and approved the following: 1. To consider, approve & take on record the Unaudited Financial Result for the quarter and half year ended 30th September, 2024 as per Regulation 33 of the listing Regulation and take on record the Limited Review Report given by the Statutory Auditor of the Company in this behalf (As per BSE Announcement Dated on 13/11/2024) | ||
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