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The Annexure

Desk› Construction› AJR Infra And Tolling Ltd

AJR Infra And Tolling Ltd

BSE 532959 AJRINFRA INE181G01025 ₹0.68 +3.03%
Industrials Construction Construction Civil Construction

Filing rhythm · 60 trading days

9 filings · 5 material · busiest 2026-08-13

What it files

Change in Management2 Newspaper Publication1 Results1 Board Outcome1 General1 Board Meeting1 Trading Window1 KMP1

Filings

9 in the window

  1. 17 August 2026

    Newspaper Publication

    Newspaper 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 ....

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Results

    Outcome Of Board Meeting - Submission Of Financial Results For The Quarter Ended 30Th June, 2026

    The Board of Directors of the Company in its meeting held on 13th August, 2026 approved the following : 1. Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th ....

    Result / Financial Results View filing →

  3. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    The Board of Directors of the Company in its meeting held on 13/08/2026 approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 13 August 2026

    Change in Management

    Change in Management

    The Board of Directors of the Company in its meeting held on 13th August, 2026 appointed M/s. A. K. Anand & Co. as Internal Auditors of the Company

    Company Update / Change in Management View filing →

  5. 13 August 2026

    General

    Outcome Of Board Meeting

    The Board of Directors of the Company in its meeting held on 13th August, 2026 authorized the Key Managerial Personnel to determine the materiality of an even or information and for making ....

    Company Update / General View filing →

  6. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting On Thursday, August 13, 2026

    AJR Infra And Tolling Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

    Board Meeting / Board Meeting View filing →

  7. 30 July 2026

    Change in Management

    Change in Management

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that Mr. Mahandra Kumar Agrawala has been ....

    Company Update / Change in Management View filing →

  8. 29 June 2026

    Trading Window

    Closure of Trading Window

    Pursuant to Clause 4 of Schedule B of SEBI (PIT) Regulations, 2015, and circulars issued by BSE & NSE both dated 2nd April, 2016, the Trading Window of the Company shall remain closed ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  9. 18 June 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    The Board of Directors of the Company in its meeting held today 18/06/2026 has appointed Ms. Amatulla Akil Chunawala as Company Secretary and Compliance Officer of the Company with effect ....

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →