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  4. AVISHKAR INFRA REALTY LTD.
Avishkar Infra Realty Ltd. BSE: 508929
364.75 7.15 (2.00%)
64
BSE Volume

BSE 24 Sep, 2025 3:31 PM (IST)

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Board Meetings - Avishkar Infra Realty Ltd.

The latest board meeting for Avishkar Infra Realty Ltd. took place on 11 Aug 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
11 Aug 2025 Quarterly Results -
30 May 2025 Audited Results (Revised)
10 Feb 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
10 Aug 2024 Quarterly Results -
20 May 2024 Audited Results -
13 Feb 2024 Quarterly Results & Preferential issue -
10 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
11 May 2023 Audited Results -
07 Feb 2023 Quarterly Results -
10 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results & A.G.M. -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
11 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
22 Jun 2021 Quarterly Results -
11 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
30 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
12 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
19 Apr 2019 Others Inter alia, to consider and approve Appointment of Chief Financial Officer of the company pursuant to section 203 of the Companies Act, 2013.
13 Feb 2019 Quarterly Results -
10 Jan 2019 Others -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
24 May 2018 Others Appointment of Secretarial Auditor to conduct audit for 2017-18. (Revised)
12 Feb 2018 Quarterly Results -
12 Dec 2017 Quarterly Results -
08 Aug 2017 Quarterly Results -
29 May 2017 Audited Results -
09 Feb 2017 Quarterly Results & Others To take a note of Listing Compliance done by the Company, for the Quarter ended on December 31, 2016 and other matters
10 Nov 2016 Quarterly Results & Others To consider appointment of Ms. Shruti Dinesh Shah as the Company Secretary and Compliance Officer of the Company.
03 Aug 2016 Quarterly Results & Others 1. To consider and adopt the Boards Report of the Company. 2. To consider appointment of Auditor of the Company.
19 May 2016 Audited Results Noted the Declaration by Directors in DIR 8 U/S. 164(3) of the Companies Act, 2013.
22 Jan 2016 Quarterly Results & Others 1. To consider appointment of Mrs. Harsha Vijay Sharma as the Secretary of the Company. 2.To enter into Uniform Listing Agreement with the Stock Exchanges i.e. BSE and MCX-sx.
05 Nov 2015 Quarterly Results -
07 Aug 2015 Quarterly Results & Others 1. To review the Related Party Transactions for the quarter ended June 30, 2015. 2. Considered re-appointment of Managing Director, Mr. Bhavin Soni in pursuance to the approval of members.
22 May 2015 Audited Results & Others 1. To consider re-appointment of statutory auditors of the Company. 2. To appoint Kala Agarwal as the Secretarial Auditor of the Company.
09 May 2015 Others To consider the proposal for Secondary Listing of Equity Shares of the Company on MCX-SX.
26 Mar 2015 Others To consider appointment of Mrs. Monika Trivedi as an Additional Director on Board pursuant to clause 49 (II)(A)(1) of Listing Agreement.
05 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
07 Aug 2014 Quarterly Results & Others 1. To consider re-constitution of Remuneration Committee as Nomination & Remuneration Committee. 2. To consider & note the KMP of the Company;
20 May 2014 Audited Results & Others 1.To reappoint Mr. Ashok Dugade as Independent Director as per section 149(6).2. To appoint Kala Agarwal, the Practising Company Secretary as Secretarial Auditor of the Company.
12 Aug 2013 Quarterly Results -
03 Jul 2013 Others -
28 May 2013 Audited Results -
07 Feb 2013 Quarterly Results -
07 Nov 2012 Quarterly Results -
03 Aug 2012 Others Inter alia, to approve the Draft Notice convening Annual General Meeting for year ended on 31st March, 2012.
23 Jul 2012 Audited, Quarterly Results & Others inter alia, to consider the following: To authorize board of directors to borrow within limit specified in section 293 (1) (d).
14 May 2012 Quarterly Results -
10 Apr 2012 Others To approve the admission of the Co's Equity Shares to the Depository System of the CDSL & NSDL & dematerialize / rematerialize the share certificate(s) of the share holders of the Company.
16 Jan 2012 Quarterly Results -
09 Jan 2012 Reductions of Capital The Board have approved the reduction of the Equity Share Capital of the Cmopany including entire Share Premium Account by adjusting the debit balance in the P/L a/c.
12 Dec 2011 Scheme of reduction of capital For approving the scheme of reduction of capital and decide the record date for the same.
02 Dec 2011 Others Utilisation of Securities Premium Account for adjustments as mentioned above amounts to a reduction of capital of the Applicant Company U/S 78 read with Sections 100 to 103 of the Act.
10 Aug 2011 Quarterly Results -
11 May 2011 Quarterly Results -
29 Jan 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
30 Aug 2010 Audited Results & Others To make application to Stock Exchange for in-principle approval for allotment of Shares on preferential basis & to change the name of the Company from 'Joy Reality Ltd' to 'Joy Realty Ltd'.
27 Jul 2010 Quarterly Results -
27 Apr 2010 Quarterly Results -
10 Mar 2010 Others To rectify the name of the Co. from "Joy Reality Ltd." to "Joy Realty Ltd.", to consider future requirements of borrowings to be availed by the Company & to convene an EGM for preferential allotment.
23 Jan 2010 Quarterly Results & Others To make application for rectification of the name of the Company from "Joy Reality Ltd" to "Joy Realty Ltd" & to appoint Mr. Ashokkumar Dugade as Additional Director of the Company.
29 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results & Others To operate the Current Account No. 1983 with the Indian Overseas Bank Ltd by the Director's & to issue the appointment letters on behalf of the Company to the Joint Auditors.
26 Jun 2009 Audited Results inter alia, to decide the date of Annual General Meeting of the Company for the year ended March 31, 2009 on August 11, 2009.
30 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
23 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results & Others To increase in Authorised Share Capital of the Company from Rs 10 Crores to Rs 20 Crores & to enhance the borrowing limits from the existing limit of Rs 60 Crores to Rs 200 Crores.
30 Jun 2008 Audited Results -
31 Jan 2008 Quarterly Results -
26 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
20 Apr 2007 Audited & Quarterly Results -
05 Feb 2007 Quarterly Results (Revised)
07 Oct 2006 Quarterly Results -
29 Jul 2006 Quarterly Results -
28 Apr 2006 Quarterly Results -
30 Jan 2006 Quarterly Results -
24 Oct 2005 Quarterly Results -
31 Aug 2005 Accounts -
30 Jul 2005 Quarterly Results -
30 Apr 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -
30 Apr 2004 Quarterly Results -
30 Jan 2004 Quarterly Results -