Avishkar Infra Realty Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Avishkar Infra Realty Ltd. on BSE

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Avishkar Infra Realty Ltd.

06 Nov 2024

311.45

1.98%

Board Meeting

Avishkar Infra Realty Ltd - 508929 - Board Meeting Intimation for Notice Hereby Given Pursuant To …

BSE India

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.

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Avishkar Infra Realty Ltd.

15 Oct 2024

311.45

1.98%

Company Update

Avishkar Infra Realty Ltd - 508929 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

WE HEREWITH ENCLOSE A CERTIFICATE UNDER REGULATION (74) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATION 2018 FOR THE QURTER ENDED ON 30TH SEPTEMBER 2024 RECEIVED FROM LIMK INTIME INDIA PRIVATE LIMITED REGISTRAR AND SHARE TRANSFER AGENT OF OUR COMPANY.

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Avishkar Infra Realty Ltd.

27 Sep 2024

311.45

1.98%

AGM

Avishkar Infra Realty Ltd - 508929 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Scrutiniser Report for the 41st Annual General Meetings of Avishkar infra Realty Limited

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Avishkar Infra Realty Ltd.

27 Sep 2024

311.45

1.98%

AGM

Avishkar Infra Realty Ltd - 508929 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulation 2015 read with schedule III we hereby submitting the proceedings of AGM of Avishkar Infra Realty Limited

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Avishkar Infra Realty Ltd.

10 Sep 2024

311.45

1.98%

Company Update

Avishkar Infra Realty Ltd - 508929 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

with reference to the subject refereed regulation we would like to inform you that the AGM has been published in the Business Standard in English and Marathi in Tarun Bharat on the 10th September 2024. a copy of the said newspaper attached here

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Avishkar Infra Realty Ltd.

06 Sep 2024

311.45

1.98%

Corp. Note

Avishkar Infra Realty Ltd - 508929 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, (the SEBI LODR), we enclose herewith the Annual Report of the Company for the Financial Year ended March 31, 2024, along with the Notice of the Forty First (41st) Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 27, 2024, at 1:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means.

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Avishkar Infra Realty Ltd.

05 Sep 2024

311.45

1.98%

AGM

Avishkar Infra Realty Ltd - 508929 - 41St Annual Report Of The Company For The Financial …

BSE India

Pursuant to Regulations 30 and 34(1) of SEBI (LODR) Regulation 2015 we enclose herewith the Annual Report of the company for the FY 2023-2024 along with Notice of 41st AGM of the company scheduled to be held on Friday September 27 2024 at 1:00 PM through video conferencing/ Other Audio Visual Means

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Avishkar Infra Realty Ltd.

04 Sep 2024

311.45

1.98%

SAST

Avishkar Infra Realty Ltd - 508929 - Closure of Trading Window

BSE India

Pursuant to regulation 42 of SEBI LODR 2015 the Register of members and Share transfer Books of the Company will remain Closed From 20 September 2024 to 27 September 2024 for the Purpose of Annual General Meeting to be held on 27 September 2024

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Avishkar Infra Realty Ltd.

04 Sep 2024

311.45

1.98%

Corp. Note

Avishkar Infra Realty Ltd - 508929 - Board Meeting Outcome for Regulation 30 Of SEBI (Listing …

BSE India

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, 04th September, 2024 has inter alia considered and approved the following: 1) Consider and Approved the Audited Financial Statements of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors ('the Board') and Audit report. 2) Considered and appointed Ms. Megha Samdani, proprietor, of M/s M k Samdani & Co. as Scrutinizer of the Company for the year 2023-2024. 3) Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - the Register of Members and Share Transfer Books of the Company will remain closed from 20th September, 2024 to 27th September, 2024 (both days inclusive) for the purpose of the Annual General Meeting to be held on 27th September, 2024.

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