Announcement under Regulation 30 (LODR)-Change in Management
30-Jul-2026 | Source : BSEPursuant 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 re-appointed as an additional director w.e.f. 31st October 2023 in the category of Independent Director by the Board of Directors on the recommendation of Nomination & Remuneration Committee upon expiry of his tenure of five years as an Independent Director on 30th October 2023. The details required under Regulation 30 of Listing Regulations read with SEBI Circular dated 09/09/2015 are given as per Annexure-1
Closure of Trading Window
29-Jun-2026 | Source : BSEPursuant 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 with effect from 1st July 2026 until the expiry of 48 hours after the declaration of financial results of the quarter ended 30th June 2026.
Appointment of Company Secretary and Compliance Officer
18-Jun-2026 | Source : BSEThe 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 from 22nd June 2026 and designated as Key Managerial Personnel pursuant to Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 203 of the Companies Act 2013.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
AJR Infra & Tolling Ltd has announced 2:10 stock split, ex-date: 26 Oct 09
AJR Infra & Tolling Ltd has announced 1:34 bonus issue, ex-date: 23 Jan 13
No Rights history available






