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BSE Code : 532959 | NSE Symbol : AJRINFRA | ISIN : INE181G01025 | Industry : Engineering - Turnkey Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	12-Feb-2025	Quarterly Results	AJR Infra And Tolling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 we inform you that the Board of Directors of the Company will meet on Wednesday February 12 2025 to consider and approve inter alia the Unaudited Financial Results of the Company for the quarter ended 31st December 2024. Further the Trading Window of the Company shall continue to remain closed until the expiry of 48 hours after the declaration of the financial results for the quarter ended 31st December 2024. Pursuat to Regulation 33 of SEBI (LODR) Regulations, we are submitting hereiwth Un-audited Standalone & Consolidated Financial Results for the quarter ended on 31st December, 2024 as approved by the Board of Directors of the Company along with Auditors'' Limited Review Report at its meeting held today Pursuant to Regulation 30 of SEBI LODR) Regulations, 2015, we inform yu that the Board of Directors of the Company at its meeting held on February 12, 2025 re-appointed Mr. Mineel Mali as the Whole time Director of the Company for a period of three years with effect from April 1, 2025, in the category of an Eecutive Director Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we inform you the Board of Directors of the Company at its meeting held on February 12, 2025 has appointed Ms. Komal Goel as an additional director in the cateogry of an Indepedent Director with effect from February 12, 2025. (As per BSE Announcement Dated on 12/02/2025)
11-Nov-2024	14-Nov-2024	Quarterly Results	AJR Infra And Tolling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Board of Directors of the Company will meet on Thursday 14th September 2024 to consider and approve inter alia the Unaudited Financial Results of the Company for the quarter ended 30th September 2024 We are submitting herewith Unaudited Standalone & Consolidated Financial Results for the quarter ended on 30th September, 2024 as approved by the Bord of Directors of the Company along with Auditors'' Limited Review Report at its meeting held today. (As Per Bse Announcement Dated on 14.11.2024) Purasuant to Regulationn 33 of the SEBI (LODR) Regulations, 2025, we are submitting hereiwth Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th September, 2024 as approved by the Board of Directors of the Company along with Auditors'' Limited Review Report. (As Per BSE Announcement Dated on 19.11.2024)
20-Sep-2024	19-Sep-2024	Disinvestments	The Board of Directors of the Company at its meeting held on 19th September, 2024 had approved the transfer of beneficial intrest in 2,64,07,160 equity shares of Rs.10/- each constituting 26% of Indira Container Terminal Private Limited held by Gammon India Limited to M/s. Bothra Shipping Services Private Limited for a consideration of Rs.15.00 Crores. Read less.. The Board of Directors of the Company at its Board meeting held on 19th September, 2024 approved the divestment of the Company''s stake in its wholly owned subsidiary M/s.Sikkim Hydro Power Ventures Limited(SHPVL) by way of sale/transfer of 6,27,35,942 equity shares of Rs.10/- each constituting 100% of the paid up capital of SHPVL to M/s.Last Mile Enterprises Limited for aconsideration of Rs.35.00 Crores. Read less..
08-Aug-2024	14-Aug-2024	Quarterly Results	AJR Infra And Tolling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we inform you that the Board of Directors of the Company will meet on Wednesday 14th August 2024 to consider and approve inter alia the Unaudited Financial Results of the Company for the quarter ended 30th June 2024. The Trading Window of the Company shall continue to remain closed until the expiry of 48 hours aftr the declaration of the financial results for the quarter ended 30th June 2024. Pursuant to Regulation 33 of SEB (LODR) Regulations, 2015, please find attached Unaudited Financial Results for the quarter ended 30th June, 2024 along with Limited Review Report by the Auditors (As Per Bse Announcement Dated on 14.08.2024)
24-May-2024	30-May-2024	Quarterly Results	AJR Infra And Tolling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 ofthe SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 we inform you that the Bord of Directors will meet on Thursday 30th May 2024 to consier and approve inter alia the audited financial results of the Company for the quarter and financial year ended 31st March 2024
30-Mar-2024	30-Mar-2024	Others	The Board of Dirctors of the Company in its meeting held on 30th March, 2024 approved the sale and transfer of 1,45,60,942 equity shares held by the Company in Vizag Seaport Private Limited to Shripriya Ports Private Limited for a consieration of Rs.24,27,32,564 and 4,35,956 equity shares to Mr.Ragam Kishore for a consideration of Rs.72,67,436 on the terms and conditions as contained in Share Purchase Agreement to be executed between the company and the respective buyers
18-Mar-2024	18-Mar-2024	Disinvestments	The Board of Directors of the Company at its meeting held on 18th March, 2024 has approved to sell and transfer 21,43,950 equity shares of Rs.10/- each i.e. 30.90% equity stake held by the Company in Elgan India Martrade Private Limited, associate of the Company.
06-Feb-2024	12-Feb-2024	Quarterly Results	AJR Infra And Tolling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we inform you that the Board of Directors of the Company will meet on Monday 12th February 2024 to consider and approve inter alia the Unaudited financial results of the Company for the quarter ended 31st December 2023. Further please note that pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations 2015 read with circular nos. NSE/CML/2019/11 and LIST/COMP/01/2019-20 both dated 2nd April 2019 issued by the National Stock Exchange of India Limited and BSE Limited respectively the Trading Window of the Company shall continue to remain closed until the expiry of 48 hours after the declaration of the financial results for the quarter 31st December 2023. Unaudited Financial Results for the quarter ended 31st December, 2023 as approved by the Board of Directors of the Company along with Auditors'' Limited Rview Reprot at its meeting held on 12th February, 2024 is attached. (As per BSE Announcement Dated on 12/02/2024)
08-Dec-2023	14-Dec-2023	Quarterly Results	AJR Infra And Tolling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14-12-2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we inform you that the Board of Directors of the Company will meet on Thursday 14th December 2023 to consider and approve inter alia the following: 1) Unaudited financial results of the Company for the quarter ended 30th June 2023 and 2) Unaudited financial results of the Company for the quarter ended 30th September 2023. Further please note that pursuant to Clause 4 of Schedule B of SEBI (Pition of Insider Trading) Regulations 2015 read with circular nos. NSE/CML/2019/11 and LIST/COMP/01/2019-20 both dated 2nd April 2019 issued by the National Stock Exchange of India Limited and BSE Limited respectively the Trading Window of the Company shall continue to remain closed until the expiry of 48 hours after the declaration of the financial results for the quarter 30th September 2023 as intimated vide our letter dated 30th September 2023. AJR INFRA AND TOLLING LIMITED has informed BSE about Board Meeting to be held on 14 Dec 2023 to consider financial statements for the period ended June 2023. Financial results. AJR INFRA AND TOLLING LIMITED has informed BSE about Board Meeting to be held on 14 Dec 2023 to consider financial statements for the period ended September 2023. Financial results. Pursuant to Regulation 33 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we are submitting herewith the unaudited Standalone and Consolidated Financial Results for the quarter ended 30-June-2023 as approved by the Board of Directors of the Company along-with Auditors'' Limited Review Report at its meeting held today. (As Per BSE Announcement dated on 14.12.2023)
23-Oct-2023	23-Oct-2023	Accounts	Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Audited Standalone & Consolidated Financial Results for the quarter and financial year ended March 31, 2023 alongwith Auditors Report thereon approved and taken on record by the Board of Directors of the Company at its Meeting held today, October 23, 2023.
14-Apr-2023	19-Apr-2023	Quarterly Results	AJR Infra And Tolling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we inform you that the Board of Directors will meet on Wednesday, 19th April, 2023, to consider and approve, inter alia, the following: 1) Unaudited financial results of the Company for the quarter ended 30th June, 2022; 2) Unaudited financial results of the Company for the quarter ended 30th September, 2022 and 3) Unaudited financial results of the Company for the quarter ended 31st December, 2022. Further, please note that pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with circulars dated 2nd April, 2019 issued by the National Stock Exchange of India Limited and BSE Limited respectively, the Trading Window of the Company shall continue to remain closed until the expiry of 48 hours after the declaration of the financial results for the quarter and financial year ended 31st March, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we are submitting herewith Un-audited Standalone & Consolidated Financial Results for the quarter ended on 30th September, 2022 as approved by the Board of Directors of the Company along-with Auditors' Limited Review Report at its meeting held today. (As per BSE Announcement Dated on 19/04/2023) With reference to the captioned subject, we wish to inform you that the emails received by the Company from the BSE Limited (the 'Stock Exchange') were placed before the Board of Directors of the Company at their meeting held on 19th April, 2023. The Board of Directors perused the emails and instructed the Chief Financial Officer as well as the Company Secretary to take due care and ensure timely compliance of the provisions of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 henceforth. The Board also instructed the Company Secretary to take up the matter relating to waiver of fine with the Stock Exchanges effectively especially during these difficult times due to liquidity crunch faced by the Company. (As per BSE Announcement Dated on 29/04/2023)
26-Nov-2022	26-Nov-2022	Change in Directors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we inform you that the Board of Directors of the Company at its meeting held on November 26, 2022, has on the recommendation of the Nomination & Remuneration Committee, with the consent of Mr. Subhrarabinda Birabar appointed Mr. Subhrarabinda Birabar as an additional director w.e.f. November 26, 2022 in the category of Non-Executive Non-Independent Director.
26-Aug-2022	01-Sep-2022	Accounts	AJR Infra And Tolling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we inform you that the Board of Directors will meet on Thursday September 1 2022 to consider and approve inter alia the audited financial results of the Company for the quarter and financial year ended 31st March 2022. Further please note that pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations 2015 read with circular nos. NSE/CML/2019/11 and LIST/COMP/01/2019-20 both dated 2nd April 2019 issued by the National Stock Exchange of India Limited and BSE Limited respectively the Trading Window of the Company shall continue to remain closed until the expiry of 48 hours after the declaration of the unaudited financial results for the quarter ended 30th June 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith: (i) Audited Standalone & Consolidated Financial Results for the quarter and financial year ended on March 31, 2022 along with the related Auditors' Reports thereon in prescribed forms approved and taken on record by the Board of Directors of the Company at its meeting held today and concluded at 10:10 p.m.; (ii) Statement on Impact of Audit Qualifications on the said Financial Results. Kindly take the same on record. (As per BSE Announcement Dated on 1/9/2022)
20-Jul-2022	20-Jul-2022	EGM	This is to inform you that the Board of Directors of the Company in its Board meeting held on 20th July, 2022, transacted the following businesses: 1. Approved the divestment of the Company's stake in its wholly owned material subsidiary M/s. Sikkim Hydro Power Ventures Limited ('SHPVL') by way of sale / transfer of 6,27,35,942 equity shares of Rs.10/- each (constituting 100% of the paid-up capital of SHPVL) to M/s. Statkraft IH Holding AS having its office in Oslo, Norway which is engaged in the business of renewable energy, hydro-wind power and solar power projects. 2. Pursuant to Regulation 24 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board has convened an Extra-Ordinary General Meeting of the members of the Company on 12th August, 2022 for obtaining shareholders approval by way of a Special Resolution for sale / transfer / disposal / dilution of 100% of the total paid-up capital of SHPVL.
26-Mar-2022	26-Mar-2022	Others	This is to inform you that the Board of Directors of the Company in its Board meeting held on 26th March, 2022 has approved the proposal to obtain the approval of the shareholders of the Company for sale / transfer / disposal / dilution of upto 40.76% of the total paid-up capital of Vizag Seaport Private Limited ('VSPL'), associate of the Company. The said sale / transfer / disposal shall be made at a price not less than the fair market value, subject to the approval of the shareholders and all other necessary statutory approvals. The Board will be seeking shareholders' approval in an Extraordinary General meeting shortly, notice of which will be issued separately. You are requested to take note of the same.

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AJR Infra & Tolling Ltd

Board Meeting