Stock Exchange Filings - Ajmera Group
Shareholder value is a result, not a strategy

Shareholder Information

Partnership and integrity are important to us. We value the trust shown by shareholders, employees, and other stakeholders, and we strive to be open, honest, and fair in all aspects of our business. We want to take this opportunity to thank all our stakeholders for their support of our company and the confidence that they have placed in us. We also welcome you to learn about all exchange filings, ownership trends, investor complaints, and board meeting outcomes.

Financial Year 2022-23

1 Newspaper Publication of Result Q1
2 Reconciliation of Share Capital Audit Report
3 Audio recording of Earnings Call for the First Quarter ended June 30, 2022
4 Reply To Clarification Letter Received On Increase In Volume
5 Investor Grievance Report
6 Disclosure under Reg. 74 (5) of SEBI DP reg. for quarter ended June, 2022
7 Closure of Trading Window
8 Regulation 39(3) Loss of Share Certificate - Mrs. Bharati Gajjar
9 Regulation 39(3) Loss of Share Certificate - Mr. Ghanshyam Gajjar
10 Regulation 39(3) Loss of Share Certificate - Mr. Vinod Patel

1 Reconciliation of Share Capital Audit Report
2 Investor Grievance Report
3 Disclosure under Reg. 74 (5) of SEBI DP reg. for quarter ended September, 2022
4 Closure of Trading Window
5 Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015.
6 Newspaper Publication for Notice of shares due to be transferred to IEPF
7 Regulation 39(3) Loss of Share Certificate – Mr. Narendra Mehta

Financial Year 2021-22

1 Investor Grievance Report
2 Newspaper Publication of Result
3 Reconciliation of Share Capital Audit Report
4 Clarification on Price Movement
5 Clarification regarding Large Entity
6 Closure of Trading Window
7 Disclosure under Reg. 23(9) of SEBI LODR Reg., 2015
8 Disclosure under Reg. 74 (5) of SEBI DP reg. for quarter ended June, 2021
9 Intimation of Board Meeting Q1
10 Outcome of Board Meeting Q1

1 Investor Grievance Report
2 Newspaper Publication for Notice of shares due to be transferred to IEPF
3 Newspaper Publication of Result
4 Reconciliation of Share Capital Audit Report
5 Outcome of Board Meeting Q2
6 Closure of Trading Window
7 Disclosure under Reg. 74 (5) of SEBI DP reg. for quarter ended September, 2021
8 Intimation of Board Meeting Q2
9 Regulation 39(3)
10 Regulation 39(3) Loss of Share Certificate
11 Intimation of Demise of Mrs. Jyotiben Ajmera
12 Newspaper Publication for Notice of shares due to be transferred to IEPF
13 Announcement under regulation 30
14 Change of Website

1 Investor Grievance Report
2 Newspaper Publication of Result
3 Reconciliation of Share Capital Audit Report
4 Resignation of Company Secretary & Compliance Officer
5 Outcome of Board Meeting Q3
6 Clarification on Price Movement
7 Intimation of Board Meeting Q3
8 Disclosure under Reg. 74(5) of SEBI DP reg for quarter ended December, 2021
9 Amendment to the Agreement to Transfer between Subsidiary Company and TATA Communications Ltd
10 Reg 30 - Re-development of residential premises
11 Regulation 39(3) Loss of Share Certificate
12 Regulation 39(3) Issue of Duplicate Share Certificate
13 Acquisition of Stake in Shree Yogi Realcon Pvt. Ltd.
14 Closure of Trading Window

1 Disclosure under Reg. 23(9) of SEBI LODR Reg 2015
2 Annual Secretarial Compliance Report
3 Board to consider final Dividend
4 Compliance Certificate under Reg. 7(3) of SEBI LODR Reg. 2015
5 Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) 2015
6 Disclosure pursuant to Large Entities
7 Disclosure under Reg. 74(5) of SEBI DP reg for quarter ended March, 2022
8 Investor Grievance Report
9 Newspaper Publication of Result
10 Newspaper Publication of Results Q4
11 Outcome of Board Meeting Q4
12 Reconciliation of Share Capital Audit Report
13 Regulation 40(9) _ (10) of SEBI LODR Reg. 2015
14 Closure of Trading Window
15 Amendment to the Code of Conduct for Prohibition of Insider Trading and Code of Fair Disclosure
16 Appointment of Company Secretary & Compliance Officer
17 Clarification on price movement

Financial Year 2020-21

1 Disclosure under Reg. 30 of SEBI LODR
2 Investor Grievance Report
3 Newspaper Publication of Results March and June 2020
4 Part of Corporate Communique
5 Reconciliation of Share Capital and Audit Report
6 Announcement of Board Meeting
7 Announcement of Board Meeting_27th July2020
8 BSE Complaint Report for Demerger
9 Clarification pursuant to Large Entity
10 Commencement of Construction Sites post closure due to novel Corona Virus COVID 19
11 Corporate Communique
12 Disclosure under Reg. 23(9) of SEBI LODR Reg, 2015
13 Disclosure under Reg. 74(5) of SEBI DP Reg. for quarter ended 30th June, 2020
14 Newspaper Publication for Board Meeting Notice
15 NSE Complaint Report for Demerger
16 Outcome of Board Meeting Q1
17 Temporary Suspension of operations in the light of spread of novel corona Virus COVID 19
18 Disclosure under Regulation 30

1 Investor Grievance Report
2 Newspaper Publication for Notice of shares due to be transferred to IEPF
3 Newspaper Publication of Financial Result
4 Reconciliation of Share Capital and Audit Report
5 Newspaper Publication of Board Meeting Notice
6 Announcement of Board Meeting and Closure of Trading Window Q2
7 Compliance Certificate under Reg. 7(3) of SEBI (LODR) Reg., 2015
8 Disclosure under Reg. 74(5) of SEBI DP Reg. for quarter ended 30th September, 2020
9 Intimation of Book Closure and 33rd AGM
10 Intimation under Reg. 39(3) of SEBI LODR Reg., 2015_25.09.2020
11 Merger of Registrar and Transfer Agent (RTA) i.e. “Sharex Dynamic India Pvt. Ltd.” with “Link Intime India Pvt Ltd”
12 Outcome of Board Meeting Q2
13 Regulation 40(9) & (10) of SEBI (LODR) Reg., 2015

1 Investor Grievance Report
2 Newspaper Publication of Financial Results
3 Reconciliation of Share Capital Audit Report
4 Announcement of Board Meeting Q3
5 Disclosure under Reg. 74(5) of SEBI DP Reg. for quarter ended 31st December, 2020
6 Newspaper Publication Board Meeting Notice
7 Outcome of Board Meeting Q3

1 Investor Grievance Report
2 Newspaper Publication of Financial Results
3 Reconciliation of Share Capital Audit Report
4 Appointment of CFO
5 Newspaper Advertisement Board Meeting
6 Sale of stake in step down subsidiary
7 Announcement of Board Meeting Q4
8 Annual Secretarial Compliance Report
9 Closure of Trading Window
10 Compliance Certificate under Reg. 7(3) of SEBI LODR Reg. 2015
11 Disclosure under Reg. 74(5) of SEBI DP reg. for quarter ended March, 2021
12 Outcome of Board Meeting Q4
13 Regulation 40(9) & (10) of SEBI LODR Reg. 2015
14 Related Party Transactions

Financial Year 2019-20

1 Investor Grievance
2 Newspaper Publication of Results
3 Reconciliation of Share Capital and Audit Report
4 Announcement of Board Meeting and Closure of Trading Window Q1
5 Clarification regarding Large Entity
6 Clarification regarding Shareholding Pattern
7 Disclosure under Reg. 23(9) of SEBI (LODR) Reg. 2015
8 Disclosure under Reg. 74(5) of SEBI(DP) Reg. 2018 for quarter ended June, 2019
9 Intimation for Amendment of Code of Insider Trading Policy
10 Intimation regarding Communication address of RTA
11 Newspaper Publication of Board Meeting Notice
12 Outcome of Board Meeting

1 Investor Grievance
2 Newspaper Publication of Results
3 Reconciliation of Share Capital and Audit Report
4 Announcement of Board Meeting Q2
5 Clarification on Financial Results
6 Compliance Certificate under Reg. 7(3) of SEBI (LODR)
7 Disclosure under Reg. 74(5) of SEBI (DP) Reg., 2018 for quarter ended Sept, 2019
8 Intimation for appointment of Independent Director on Board of material unlisted subsidiary
9 Intimation of Awards received
10 Intimation of Book Closure for AGM pursuant to Reg 42 of SEBI (LODR) Reg. 2015
11 Intimation on Acquisition of 80% stake in SHREE YOGI REALCON PRIVATE LIMITED
12 Intimation under Reg. 39(3) of SEBI (LODR) Reg. 2015
13 Newspaper Notice
14 Newspaper Publication of Board Meeting Notice
15 Outcome of Board Meeting
16 Regulation 40(9) & (10) of SEBI (LODR) Reg., 2015
17 Request for reclassification of shareholder from Promoter to Public category as per Reg. 31A of SEBI (LODR) Reg, 2015
18 Disclosure under Reg. 23(9) of SEBI (LODR) Reg. 2015

1 Investor Grievance Report
2 Newspaper Publication of Results For Quarter
3 Reconciliation of Share Capital and Audit Report
4 Clarification with regards to shareholding pattern submitted
5 Disclosure Regulation 39(3) of SEBI LODR 11.12.2019
6 Disclosure under Reg. 75(5) of SEBI (DP) Reg 2018
7 Intimation under Regulation 39(3) of SEBI (LODR) Regulation, 2015
8 Intimation of Board Meeting
9 Intimation of Board Meeting 06.02.2020
10 Intimation of Submission of Application of Promoter's Reclassification as per Reg. 31 A of SEBI (LODR) Reg.2015
11 Intimation under Regulation 39(3) of SEBI (LODR) Regulation, 2015 11.12.2019
12 Newspaper Publication of Board Meeting Notice
13 Outcome of Board Meeting 13.01.2020
14 Outcome of Board Meeting Q3
15 Reply for to BSE for Large entity Disclosure
16 Rescheduling of Board Meeting

1 Investor Grievance Report
2 Reconciliation of Share Capital and Audit Report
3 Annual Secretarial Compliance Report
4 Audited financials of RRDVPL for Demerger
5 Compliance Certificate under Reg. 7(3) of SEBI LODR Reg. 2015
6 Compliance report for Demerger
7 Disclosure under Reg. 75(5) of SEBI DP reg. for quarter ended March, 2020
8 Intimation of Approval of Reclassification of Promoter to Public category
9 Regulation 40(9) & (10) of SEBI LODR Reg. 2015
10 Shareholding Pattern ARIIL & RRDVPL of Demerger

Financial Year 2018-19

1 Investor Grievance Report
2 Reconciliation of Share Capital and Audit Report
3 Announcement of Board Meeting and Closure of Trading Window Q1
4 Clarification wrt Market Rumour
5 Disclosure of Inter se transfer of shares between Promoters pursuant to Reg 10(5) of SEBI (SAST) Regulations, 2011
6 Important SEBI Circular for updation of Bank and KYC Details of Investors
7 Important SEBI Notification for Transfer of Shares in Demat only
8 Newspaper Publication of Board Meeting Notice 26th July, 2018
9 Newspaper Publication of Results 9th August, 2018
10 Outcome of Board Meeting Q1

1 Investor Grievance Report
2 Newspaper Publication of Results
3 Reconciliation of Share Capital and Audit Report
4 Announcement of Board Meeting and Closure of Trading Window Q2
5 Clarification to NSE with regards to corporate announcement
6 Compliance Certificate under Reg. 7(3) of SEBI (LODR) Reg, 2015
7 Disclosure for creation of Pledge on shares
8 Disclosure of Release of Pledged Shares
9 Disclosure under Regulation 10(5) of SEBI (SAST) Regulations, 2011
10 Intimation for Acquisition of 85% stake in ANIRDESH DEVELOPERS LLP
11 Newspaper Publication of Board Meeting Notice
12 Outcome of Board Meeting Q2
13 Reconstitution of Committees
14 Regulation 40(9) & (10) of SEBI (LODR) Reg, 2015
15 Sad Demise of Independent Director

1 Investor Grievance Report
2 Newspaper Publication of Results
3 Reconciliation of Share Capital and Audit Report
4 Announcement of Board Meeting and Closure of Trading Window Q3
5 Announcement of Launch of International Project
6 Clarification with regards to Financial Results
7 Newspaper Publication of Board Meeting Notice
8 Outcome of Board Meeting Q3

1 Investor Grievance Report
2 Newspaper Publication of Results
3 Reconciliation of Share Capital and Audit Report
4 Announcement of Board Meeting and Closure of Trading Window Q4
5 Annual Secretarial Compliance Report
6 Compliance Certificate under Reg. 7(3) of SEBI (LODR) Reg, 2015
7 Disclosure under Reg. 74(5) of SEBI(DP) Reg. 2018 for quarter ended March, 2019
8 Newspaper Publication of Board meeting Notice
9 Outcome of Board meeting Q4
10 Regulation 40(9) & (10) of SEBI (LODR) Reg., 2015
11 Reply for Increase in volume of Security

Financial Year 2017-18

1 Investor Grievance Report
2 Reconciliation of Share Capital and Audit Report
3 Announcement of Board Meeting and Closure of Trading Window Q1
4 Outcome of Board Meeting Q1
5 Regulation 33(3)b

1 Investor Grievance Report
2 Revision of AGM and Book Closure Date
3 Reconciliation of Share Capital and Audit Report
4 Announcement of Board Meeting and Closure of Trading Window Q2
5 Compliance Certificate under Reg.7(3)
6 Disclosure for Inter se transfer of shares between Promoters
7 Inter se Transfer of shares
8 Outcome of Board Meeting Q2
9 PCS certifiaction 40(9)

1 Investor Grievance Report
2 Reconciliation of Share Capital and Audit Report
3 Announcement of Board Meeting and Closure of Trading Window Q3
4 Outcome of Board Meeting Q3

1 Investor Grievance Report
2 Newspaper Publication of Results
3 Reconciliation of Share Capital and Audit Report
4 Announcement of Board Meeting and Closure of Trading Window Q4
5 Compliance Certificate under Reg.7(3)
6 Disclosure under Reg 7(2) SEBI PIT Reg
7 Disclosure under Reg 29 SEBI (SAST)
8 Newspaper Publication of Board Meeting Notice
9 Outcome of Board Meeting Q4
10 PCS certifiaction 40(9)

Financial Year 2016-17

1 Investor Grievance Report
2 Reconciliation of Share Capital and Audit Report
3 Announcement of Board Meeting Q1
4 Closure of Trading Window
5 Outcome of Board Meeting Q1

1 Investor Grievance Report
2 Reconciliation of Share Capital and Audit Report
3 Announcement of Board Meeting Q2
4 Closure of Trading Window
5 Compliance Certificate Regulation 7(2)
6 Disclosure under Regulation 31(2) of SEBI SAST 2011
7 Disclosure under SEBI (Prohibition on Insider Trading)
8 Incorporation of New Wholly Owned Subsidiary
9 Outcome of Board Meeting Q2
10 Regulation 40(9) & (10)

1 Investor Grievance Report
2 Reconciliation of Share Capital and Audit Report
3 Announcement of BM Q3
4 Closure of Trading Window
5 Outcome of Board Meeting Q3

1 Investor Grievance Report
2 Reconciliation of Share Capital and Audit Report
3 Announcement of BM Q4
4 Closure of Trading Window
5 Company Updates
6 Compliance Certificate under Reg.7(3)
7 Notice of ARIL
8 Outcome of Board Meeting Q4
9 Outcome of Board Meeting Revised
10 Reg 40(9)

Financial Year 2015-16

1 Reconciliation of Share Capital and Audit Report
2 Announcement of BM Q1
3 Clause 49
4 Closure of trading window
5 Outcome of BM Q1

1 Reconciliation of Share Capital and Audit Report
2 Announcement-of-Board-Meeting-Q2
3 clause 47(c)
4 clause 49
5 Closure of Trading Window
6 Outcome of Board Meeting Q2

1 Reconciliation of Share Capital and Audit Report
2 Announcement of Board Meeting Q3
3 Clarification for spurt in volume of shares
4 Closure of Trading Window
5 Intimation of sale of Share by Promoter 24th nov2015
6 Intimation of sale of Share by Promoter 26th nov2015
7 Outcome of Board Meeting Q3

1 Intimation of Record Date
2 Investor Grievance Report
3 Reconciliation of Share Capital and Audit Report
4 Regulation 40(9)
5 Announcement of Board Meeting Q4
6 Board to Consider Interim Dividend
7 Closure of Trading Window
8 Outcome of BM Q4
9 Regulation 7(3)

Financial Year 2014-15

1 Reconciliation of Share Capital and Audit Report
2 Announcement of BM Q1
3 Closure of Trading window
4 Outcome of BM Q1

1 Reconciliation of Share Capital and Audit Report
2 Announcement of BM Q2
3 Clause 47(c)
4 Closure of Trading window
5 Outcome of BM Q2

1 Reconciliation of Share Capital and Audit Report
2 Announcement of BM Q3
3 Closure of Trading Window
4 Outcome of BM Q3

1 Reconciliation of Share Capital and Audit Report
2 Announcement of BM Q4
3 Clause 47(c)
4 Closure trading window
5 Outcome of BM Q4