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Book Closure Details of Ajmera Realty & Infra India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 11, 2023	POM
Jul 25, 2023	AGM
Jun 29, 2022	AGM
May 26, 2022	POM
Aug 12, 2020	AGM	Sep 26, 2020	Sep 30, 2020
Aug 02, 2019	AGM	Sep 26, 2019	Sep 30, 2019
Sep 04, 2018	AGM	Sep 18, 2018	Sep 21, 2018	Revised
Jul 13, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Sep 03, 2015	AGM	Sep 19, 2015	Sep 25, 2015	Rs.1.7000 per share(17%)Dividend
Aug 26, 2014	AGM	Sep 21, 2014	Sep 27, 2014	Rs.1.5000 per share(15%)Dividend
Aug 23, 2013	AGM	Sep 21, 2013	Sep 27, 2013
Jul 31, 2012	AGM	Sep 22, 2012	Sep 28, 2012	Rs.1.70 per share(17%)Dividend
Jun 30, 2011	AGM	Sep 24, 2011	Sep 30, 2011	Rs.1.40 per share(14%)Dividend
Sep 09, 2010	AGM	Sep 23, 2010	Sep 29, 2010	Rs.1.10 per share(11%)Dividend
Sep 03, 2009	AGM	Sep 24, 2009	Sep 30, 2009	11% Dividend
Apr 29, 2009	Others			Scheme of Arrangement
Dec 17, 2008	EGM			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.
Aug 26, 2008	AGM	Sep 24, 2008	Sep 30, 2008	11% Dividend

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