Ajmera Realty & Infr AGM Schedule
BSE:513349 | NSE:AJMERAEQ | IND:Real Estate | ISIN code:INE298G01027 | SECT:Real Estate
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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Ajmera Realty & Infra India Ltd. were held.
AGM / EGM | |||||
Announcement Date | Purpose | Date | Book Closure
From TO | Remarks | |
11/12/2023 | POM | 13/01/2024 | |||
25/07/2023 | AGM | 19/08/2023 | |||
29/06/2022 | AGM | 25/08/2022 | |||
26/05/2022 | POM | 04/07/2022 | |||
12/08/2020 | AGM | 30/09/2020 | 26/09/2020 | 30/09/2020 | |
02/08/2019 | AGM | 30/09/2019 | 26/09/2019 | 30/09/2019 | |
04/09/2018 | AGM | 21/09/2018 | 18/09/2018 | 21/09/2018 | Revised |
13/07/2017 | AGM | 29/09/2017 | 23/09/2017 | 29/09/2017 | |
01/07/2016 | AGM | 26/08/2016 | 20/08/2016 | 26/08/2016 | Rs.0.8000 per share(8%)Final Dividend |
03/09/2015 | AGM | 25/09/2015 | 19/09/2015 | 25/09/2015 | Rs.1.7000 per share(17%)Dividend |
26/08/2014 | AGM | 27/09/2014 | 21/09/2014 | 27/09/2014 | Rs.1.5000 per share(15%)Dividend |
23/08/2013 | AGM | 27/09/2013 | 21/09/2013 | 27/09/2013 | |
31/07/2012 | AGM | 28/09/2012 | 22/09/2012 | 28/09/2012 | Rs.1.70 per share(17%)Dividend |
30/06/2011 | AGM | 30/09/2011 | 24/09/2011 | 30/09/2011 | Rs.1.40 per share(14%)Dividend |
09/09/2010 | AGM | 29/09/2010 | 23/09/2010 | 29/09/2010 | Rs.1.10 per share(11%)Dividend |
03/09/2009 | AGM | 30/09/2009 | 24/09/2009 | 30/09/2009 | 11% Dividend |
29/04/2009 | Others | Scheme of Arrangement | |||
17/12/2008 | EGM | 12/01/2009 | To approve the special resolution with requisite majority for reducing equity share capital of the Company from Rs 1,18,28,29,170/- to Rs 35,48,48,750/- as a part of the said Composite Scheme of Arrangement. | ||
26/08/2008 | AGM | 30/09/2008 | 24/09/2008 | 30/09/2008 | 11% Dividend |
02/11/2007 | AGM | 28/12/2007 | 22/12/2007 | 28/12/2007 | 11% Dividend |
04/07/2006 | AGM | 10/08/2006 | 04/08/2006 | 10/08/2006 | |
17/06/2005 | AGM | 18/07/2005 | 14/07/2005 | 18/07/2005 | |
01/07/2004 | AGM | 26/07/2004 | 22/07/2004 | 26/07/2004 | |
16/07/2003 | AGM | 29/08/2003 | 25/08/2003 | 29/08/2003 | |
03/02/2003 | Others | Reduction of existing share capital of the company by writing off nine shares out of every 10 equity shares held i.e. 90% of the current paid up equity share capital as per BIFR order. | |||
05/08/2002 | AGM | 20/09/2002 | 16/09/2002 | 20/09/2002 | |
06/02/2001 | AGM | 29/03/2001 | 20/03/2001 | 29/03/2001 | |
05/08/1999 | AGM | 25/09/1999 | 29/09/1999 | ||
21/08/1998 | AGM | 14/09/1998 | 24/09/1998 | ||
19/02/1997 | AGM | 20/03/1997 | 26/03/1997 |
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