Civil Construction

AJR Infra And Tolling Ltd

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10 of 10 filings·Updated 17 Aug 2026
Showing 10 of 10 filings.
17 Aug 20261 filing
Company UpdateNewspaper Publication

Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements ....

Filed 14:54View Source
13 Aug 20261 filing
Company UpdateChange in Management

AJR Infra appoints M/s A K Anand & Co as Internal Auditors for 2026-27

Internal Auditor Appointment

  • Internal Auditors: M/s A K Anand & Co, effective 13 Aug 2026, for 2026-27, per Section 138.
Filed 23:29View Source
10 Aug 20261 filing
Board Meeting

AJR Infra to hold Aug 13, 2026 board meeting to consider unaudited June 30 results; trading window closes

Meeting Details

  • Date: August 13, 2026; time and venue not disclosed.

Key Agenda Items

  • Consider and approve unaudited quarterly results for the quarter ended June 30, 2026.
  • Declare the unaudited quarterly results for the quarter ended June 30, 2026.

Other Notes

  • Trading window remains closed until 48 hours after the results declaration.
Filed 18:18View Source
30 Jul 20261 filing
Company UpdateChange in Management

AJR Infra re-appoints Mahendra Kumar Agrawala as Additional Independent Director

Independent Director Re-appointment

  • Type: Re-appointment as additional independent director.
  • Name/Role: Mr. Mahendra Kumar Agrawala, Independent Director (Additional).
  • Effective date: 31 October 2023; term: not specified.
  • Reason: expiry of the five-year tenure as Independent Director.
  • Brief profile: B.Com (Hons), LLB, FCA, DISA; 35+ years in auditing and tax matters.
  • Disclosure: Not related to any other directors.
  • Committee guidance: Board acted on recommendation of Nomination & Remuneration Committee.
Filed 15:47View Source
27 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Pursuant to Clasue 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Circulars issued by National Stock Exchange of India Limitd and BSE Limited, the ....

Filed 15:30View Source
11 Feb 20261 filing
ResultFinancial Results

AJR Infra And Tolling Ltd - 532959 - Results-Delay in Financial Results

Filed 16:21View Source
14 Oct 20251 filing
Company UpdateBoard Meeting Cancelled

The Board Meeting to be held on 16/10/2025 Stands Cancelled.

Filed 16:54View Source
6 Oct 20251 filing
Company UpdateBoard Meeting Rescheduled

AJR Infra And Tolling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 ,inter alia, to consider and approve With reference to our ....

Filed 21:27View Source
25 Sept 20251 filing
Insider Trading / SASTClosure of Trading Window

This is to inform that pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Circulars of BSE & NSE both dated 02/04/2019, the Trading ....

Filed 12:00View Source
8 Sept 20251 filing
OthersReg. 34 (1) Annual Report

Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, please find attached Annual Report for the Financial Year ended 31st March, 2025 along with Notice conveing Annual General Meeting.

Filed 18:57View Source