Board Meetings for AJMERA

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
AJMERAAjmera Realty & Infra India Limited23 Jul 2015Results/Othersinter alia:1. To consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2015.2. To finalize the dates of Book Closure and cut off date for e-voting for the purpose of forthcoming 28th Annual General Meeting. 3. To consider and approve Notice and Explanatory Statement thereof, Director report & Management Discussion Analysis report along with their annexure for the year ended March 31, 2015
AJMERAAjmera Realty & Infra India Limited28 May 2015Results/DividendTo consider among other items of business, to consider, approve and adopt Annual Audited financial results for the financial year ended on March 31, 2015 and to recommend dividend, if any.
AJMERAAjmera Realty & Infra India Limited13 Feb 2015Resultsto consider among other items of business, to consider, approve and take on record Un-audited financial results for the Third Quarter ended 31st December, 2014 .
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AJMERAAjmera Realty & Infra India Limited14 Nov 2014Resultsto consider among other items of business, to consider, and take on record Unaudited Financial Results for the second quarter ended September 30,2014.
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AJMERAAjmera Realty & Infra India Limited12 Aug 2014ResultsInter alia, to consider, approve among other items of Business:- 1. To consider and approve the Unaudited Financial Results for the first quarter ended June 30,2014: 2. To finalize the dates of Book Closure for the purpose of forthcoming Annual General Meeting: 3. To Finalize the Day, Date, Venue and time for convening Annual General Meeting of the member of the Company : and 4. To consider and approve Notice and explanatory Statement thereof, Directors report alongwith their annexures for the year ended March 31, 2014.
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AJMERAAjmera Realty & Infra India Limited13 May 2014Results/DividendTo consider among other items of business, to consider, approve and adopt Annual Audited financial results for the financial year ended on March 31, 2014 and to recommend dividend, if any.
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AJMERAAjmera Realty & Infra India Limited13 Feb 2014ResultsTo consider among other items of business, to consider, approve and take on record the Un-audited Financial Results for the Third quarter ended December 31, 2013.
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AJMERAAjmera Realty & Infra India Limited31 Oct 2013ResultsTo consider among other items of business, to consider, approve and take on record the Un-audited Financial Results for the Second quarter ended September 30, 2013.
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AJMERAAjmera Realty & Infra India Limited12 Aug 2013Results/OthersTo consider among other items of business, to consider, approve and take on record the un-audited Financial Results for the First Quarter ended June 30, 2013.
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AJMERAAjmera Realty & Infra India Limited09 May 2013Results/OthersTo consider among other items of business, to consider, approve and take on record the Audited Financial Results for the Last Quarter and year ended March 31, 2013.
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AJMERAAjmera Realty & Infra India Limited31 Jan 2013Results/OthersTo consider among other items of business, to consider, approve and take on record the Un-audited Financial Results for the Third Quarter ended December 31, 2012.
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AJMERAAjmera Realty & Infra India Limited01 Nov 2012Results/OthersTo consider among other items of business, to consider, approve and take on record the Un-audited Financial Results for the second quarter ended September 30, 2012.
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AJMERAAjmera Realty & Infra India Limited30 Jul 2012Results/DividendInter-alia to consider, approve among other items of business:- (1) To adopt the Audited Balance sheet as at March 31, 2012 and the Profit & Loss Account for year ended on that date. (2) To recommend dividend if any, for the financial year ended on March 31, 2012. (3) To consider, approve and take on record the Un-audited Financial Results of the quarter ended June 30, 2012.
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AJMERAAjmera Realty & Infra India Limited30 Apr 2012Results/OthersTo consider among other items of business, to consider, approve and take on record the Un-audited Financial Results for the Last Quarter ended March 31, 2012.
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AJMERAAjmera Realty & Infra India Limited30 Jan 2012Results/OthersTo consider among other items of business, to consider, approve and take on record the Un-audited Financial Results for the Third Quarter ended December 31, 2011.
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