| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 29/12/23 17:51 | AGM/EGM |  |
| | Pursuant to Regualtion 30 of the SEBI (Listing Obligations And Disclosures Requirements) Reglations, 2015, we enclose the summary of proceedings of the 22nd Annual General of the Company held on Friday, 29th December, 2023 at 3.30 p.m. through Video Conferencing/Other Audio Visual Means. | |
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| | Financial Results For The Quarter Ended On 30Th September, 2023 | 14/12/23 21:39 | Result | |
| | 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-September-2023 as approved by the Board of Directors of the Company along-with Auditors Limited Review Report at its meeting held today. | |
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| | Financial Results For The Quarter Ended On 30Th June, 2023 | 14/12/23 21:34 | Result | |
| | 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. | |
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| | Financial Results For The Quarter Ended On 30Th June, 2023 | 14/12/23 21:34 | Result | |
| | 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. | |
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| | Board Meeting Intimation for Board Meeting On 14Th December, 2023 | 08/12/23 18:39 | Board Meeting | |
| | 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: .... | |
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| | Reg. 34 (1) Annual Report. | 06/12/23 16:47 | | |
| | Pursuant to Regulation 34 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company for the FY 2022-23 and the Notice of 22nd Annual General Meeting ('AGM') to be held on Friday, December 29, 2023 at 3.30 p.m. IST through VC or OAVM.
Pursuant to General Circular nos. 14/2020 dated April 8, 2020, 20/2020 dated May 5, 2020, 02/2021 dated January 13, 2021, 03/2022 dated May 5, 2022 .... | |
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| | Results-Delay in Financial Results | 07/11/23 17:09 | Result | |
| | We regret to inform you that the Company is unable to submit the standalone and consolidated financial results for the quarter ended 30-09-2023 by the due date i.e. on or before 14-11-2023 as the finalization of accounts could not be completed due to certain issues requiring more clarification and discussion to finalize the Financial Results.
The Company is already making all the efforts to finalize / approve / publish the Financial Results and .... | |
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| | Financial Results For The Quarter And Financial Year Ended March 31, 2023 | 23/10/23 18:43 | Result | |
| | 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. | |
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| | Closure of Trading Window | 30/09/23 16:52 | Insider Trading / SAST | |
| | This is to inform that pursuant to clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with circulars issued by NSE and BSE, the Trading Window of the Company shall remain closed with effect from 01-10-2023 until the expiry of 48 hours after the declaration of financial results for the quarter ended 30-09-2023. | |
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| | Extension Of Time For Holding The 22Nd Annual General Meeting | 18/08/23 16:55 | | |
| | This is to inform you that the Company has obtained approval from the Registrar of Companies, Maharashtra, Mumbai for extension of time for holding the 22nd Annual General Meeting (AGM) of the Company by a period of 3 (three) months for the financial year ended on 31-March-2023.
Accordingly, the 22nd AGM of the Company shall be held on or before 30-December-2023. | |
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| | Results-Delay in Financial Results | 08/08/23 18:26 | Result | |
| | We regret to inform you that the Company is unable to submit the unaudited standalone and consolidated financial results for the quarter ended 30-06-2023 by the due date i.e. on or before 14-08-2023 as the finalization of accounts could not be completed due to certain issues requiring more clarification and discussion to finalize the financial results.
The Company is already making all the efforts to finalize / approve / publish the financial .... | |
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| | Closure of Trading Window | 30/06/23 17:04 | Insider Trading / SAST | |
| | The trading window of the Company shall be closed with effect from 01-07-2023 until the expiry of 48 hours after the declaration of financial results for the quarter ended 30-06-2023.
This is further to our letter dated 31-03-2023 pursuant to which the trading window closure is already under implementation with reference to financial results for the quarter and financial year ended 31-03-2023.
Kindly take the same on record. | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 25/05/23 15:36 | Company Update | |
| | Pursuant to Regulation 24A of SEBI Listing Regulations read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed the Annual Secretarial Compliance Report issued by Mr. Veeraraghavan. N, Practising Company Secretary, for the year ended 31st March, 2023
Kindly take the same on record.
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| | Financial Results For The Quarter Ended On 31St December, 2022 | 19/04/23 20:20 | Result | |
| | 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 31st December, 2022 as approved by the Board of Directors of the Company along-with Auditors' Limited Review Report at its meeting held today. | |
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| | Financial Results For The Quarter Ended On 31St December, 2022 | 19/04/23 20:19 | Result | |
| | 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 31st December, 2022 as approved by the Board of Directors of the Company along-with Auditors' Limited Review Report at its meeting held today. | |
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| | Financial Results For The Quarter Ended On 30Th September, 2022 | 19/04/23 20:16 | Result | |
| | 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. | |
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| | Financial Results For The Quarter Ended On 30Th June, 2022 | 19/04/23 20:14 | Result | |
| | 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 June, 2022 as approved by the Board of Directors of the Company along-with Auditors' Limited Review Report at its meeting held today. | |
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| | Board Meeting Intimation for Board Meeting On 19Th April, 2023 | 14/04/23 11:21 | Board Meeting | |
| | 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 .... | |
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| | Closure of Trading Window | 31/03/23 18:01 | Insider Trading / SAST | |
| | This is to inform 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 remain closed with effect from 1st April, 2023 until the expiry of 48 hours after the declaration of financial results .... | |
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| | Results-Delay in Financial Results | 08/02/23 17:46 | Result | |
| | We regret to inform you that the Company is unable to submit the un-audited standalone and consolidated financial results for the quarter ended 31st December, 2022 ('Financial Results') by the due date i.e. on or before 14th February, 2023 as the finalization of accounts could not be completed due to certain issues requiring more clarification and discussion to finalize the said accounts.
The Company is already making all the efforts to finalize .... | |
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| | Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Admission Of Pravara Renewable Energy Limited For Corporate Insolvency Resolution Process | 09/01/23 21:19 | Company Update | |
| | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we inform you that Pravara Renewable Energy Limited, a wholly owned subsidiary of the Company has been admitted for Corporate Insolvency Resolution Process ('CIRP') by National Company Law Tribunal, Mumbai Bench ('NCLT'), under Section 9 of the Insolvency and Bankruptcy Code 2016.
NCLT vide its order dated 6th January, .... | |
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| | Closure of Trading Window | 31/12/22 13:28 | Insider Trading / SAST | |
| | This is to inform you 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 remain closed w.e.f. 1st January, 2023 until the expiry of 48 hours after the declaration of financial results for .... | |
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| | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 30/12/22 18:06 | Company Update | |
| | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we inform you that the Members of the Company at the 21st Annual General Meeting held on Thursday, 29th December, 2022 through Video Conferencing/Other Audio Visual Means have appointed M/s.Natvarlal Vepari & Co., Chartered Accountants, Mumbai (Firm Registration No.106971W) as the .... | |
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