AGM Date: 30 Sep 2021
AGM 30/09/2021 We inform you that the 20th Annual General Meeting (AGM) of the Company was held on Thursday 30th September 2021 at 3:40 p.m. through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 we enclose herewith the summary of proceedings of the 20th AGM. (As Per BSE Announcement Dated on 9/30/2021 5:42:30 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, please find enclosed the Scrutinizer's Report on the business transacted at the 20th Annual General Meeting of the Company held on Thursday, 30th September, 2021 at 3.40 p.m. through Video Conferencing / Other Audio Visual Means. Please take the same on records. (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 29 Dec 2022
Pursuant to Regulation 34 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year 2021-22 together with the Notice of 21st Annual General Meeting ('AGM') to be held on Thursday, December 29, 2022 at 3.30 p.m. IST through Video Conferencing or Other Audio Visual Means. Pursuant to General Circular no. 14/2020 dated April 8, 2020, General Circular no. 20/2020 dated May 5, 2020, General Circular no. 02/2021 dated January 13, 2021 & General Circular no. 03/2022 dated May 5, 2022 issued by the Ministry of Corporate Affairs and Circular no. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 issued by Securities and Exchange Board of India, Annual Report for Financial Year 2021-22 along with the Notice of 21st AGM is being sent electronically to all the members of the Company whose email addresses are registered with the Company / Depository Participant(s). Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, please find enclosed the voting results on the business transacted at the 21st Annual General Meeting of the Company held on Thursday, 29th December, 2022 at 3.32 p.m. through Video Conferencing / Other Audio Visual Means. We inform you that the 21st Annual General Meeting ('AGM') of the Company was held on Thursday, 29th December, 2022 at 3.32 p.m. through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 21st AGM. (As per BSE Announcement Dated on 29/12/2022) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, please find enclosed the Scrutinizer's Report on the business transacted at the 21st Annual General Meeting of the Company held on Thursday, 29th December, 2022 at 3.32 p.m. through Video Conferencing / Other Audio Visual Means. 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 Statutory Auditors to hold office from the conclusion of Twenty First Annual General Meeting until the conclusion of the Twenty Sixth Annual General Meeting of the Company. (As Per BSE Announcement Dated on 30/12/2022)
AGM Date: 29 Dec 2023
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 & 09/2023 dated September 25, 2023 issued by the MCA and Circular dated May 13, 2022 issued by SEBI, Annual Report for FY 2022-23 along with Notice of 22nd AGM is being sent electronically to all the members of the Company whose email addresses are registered with the Company / Depository Participant(s). The Annual Report for Financial Year 2022-23 along with Notice of AGM are also being uploaded on the website of the Company at www.ajrinfra.in. 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. (As Per BSE Announcement Dated on 29/12/2023) Pursuant to Regulation 44(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed the voting results on the business transacted at the 22nd AGM of the Company held on Friday, 29th December, 2023 at 3:30 p.m. through video conferencing / other audio visual means. Pursuant to Regulation 44(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer''s Report on the business transacted at the 22nd Annual General Meeting of the Company held on Friday, 29th December, 2023 at 3:30 p.m. through Video conferencing / other audio visual means. (As Per BSE Announcement Dated on 30/12/2023)
AGM Date: 28 Sep 2024
The 23rd Annual General Meeting(23rd AGM) of the Company was held on Saturday, 28th September, 2024. Pursuant to Regulation 30 of SEBI LODR 2015, we enclose Summary of proceedings of 23rd AGM. Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we hereby submit Scrutinizers Report with respect to business transacted at the Annual General Meeting of the Company held on 28th September, 2024. (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 30 Sep 2025
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. The 24th Annual General Meeting of the Company was held on Tuesday, 30th September, 2025 3.34 pm through Video Conferencing/Other Audio Visaul Means. Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations ad Disclosure Requirements) Regulations, 2015, we enclose hereiwth the summary of proceedings of the 24th AGM (As Per Bse Announcement dated on 30/09/2025)
EGM Date: 30 Jun 2021
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Extraordinary General Meeting to be held on Wednesday, June 30, 2021, at 3.30 p.m. IST through Video Conferencing / Other Audio Visual Means. We inform you that the Extraordinary General Meeting ('EGM') of the Company was held on Wednesday, 30th June, 2021 at 3.50pm through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we enclose herewith the summary of proceedings of the EGM. Please take the same on records. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, please find enclosed the voting results on the business transacted at the Extraordinary General Meeting of the Company held on Wednesday, 30th June 2021 at 3.50 p.m. through Video Conferencing / Other Audio Visual Means. Please take the same on records. (As Per BSE Announcement Dated 01.07.2021)
EGM Date: 28 Apr 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations') please find enclosed the Notice of Extraordinary General Meeting ('EGM') to be held on Thursday, April 28, 2022, at 3.30 p.m. IST through Video Conferencing / Other Audio Visual Means. We inform you that an Extraordinary General Meeting ('EGM') of the Company was held on Thursday, 28th April, 2022 at 3:40 p.m. through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the EGM. Please take the same on record. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, please find enclosed the voting results on the business transacted at the Extraordinary General Meeting of the Company held on Thursday, 28th April, 2022 at 3.40 p.m. through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement Dated on 29.04.2022) AJR Infra And Tolling Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/4/2022)
EGM Date: 12 Aug 2022
EGM 12/08/2022 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. (As Per BSE Announcement Dated on 20.07.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations') please find enclosed the Notice of Extraordinary General Meeting ('EGM') to be held on Friday, August 12, 2022, at 3.00 p.m. IST through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement Dated 21.07.2022) We inform you that an Extraordinary General Meeting ('EGM') of the Company was held on Friday, 12th August, 2022 at 3:00 p.m. through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the EGM. Please take the same on record. Voting results on the business transacted at the Extraordinary General Meeting of the Company held on Friday, 12th August, 2022 pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015 enclosed herewith. Scrutinizer's Report on the business transacted at the Extraordinary General Meeting of the Company held on Friday, 12th August, 2022 enclosed herewith. (As per BSE Announcement Dated on 12/08/2022)
EGM Date: 07 Apr 2025
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the Notice of Extraordinary General Meeting to be held on Monday, 7th April, 2025 at 3.30 pm IST through Video Conferencing/Other Audio Visual Means. We inform you that an Extraordinary General Meeting(EGM) of the Company was held on Monday, 7th April, 2025 at 3.30 pm through Vodeo Conferencing/Other Audio Visual Means. Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the EGM. (As Per BSE Announcement Dated on: 07/04/2025) This is to inform you that the Extraordinary General Meeting(EGM) of the Company held on Monday, 7th April, 2025 at 3.30 pm throuhg Video Conferencing-Other Audio Visual Means. Please find attahced Voting Results in respect of business conducted at the EGM Scrutinizer''s Report and Report of Chariman Pursuant to Regulation 44(3) of the SEBI (Listing Obligtions and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer''s Report on the busienss transacted at the Extraordinary General Meeting held on Monday, 7th April, 2025 at 3.30 pm through Video Conferencing-Other Audio Visaul Means (As per BSE Announcement Dated on 09/04/2025)
