Ajmera Realty & Infra India has informed that the meeting of Board of Directors of the Company was held on Monday, January 30, 2023 which commenced at 10:45 am concluded at 11:30 am at the registered office of the Company situated at ‘Citi Mall, 2nd Floor, New Link Road, Andheri (W), Mumbai – 400053’ considered and approved the following business: Standalone and Consolidated unaudited financial results of the Company for Quarter and Nine Months ended December 31, 2022 a copy of the same along with Limited Review Report pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 (‘Listing Regulations’) is enclosed & Investment in Ajmera Luxe Realty (ALRPL) by acquiring 100% Equity Stake comprising of 10,000 fully paid-up Equity Shares of Rs 10 each, which would make ALRPL wholly-owned subsidiary of the Company. Accordingly, details as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are provided in the enclosed Annexure. The Trading Window for dealing in securities of the Company will be re-opened from February 2, 2023 for all the Designated Persons (i.e. Identified Employees, Directors and KMPs) including their immediate relatives, and Promoters of the Company, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Prohibition of Insider Trading
The above information is a part of company’s filings submitted to BSE.
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