Board Meetings - AJR Infra and Tolling Ltd.

The latest board meeting for AJR Infra and Tolling Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
30 May 2024 Quarterly Results -
12 Feb 2024 Quarterly Results -
23 Oct 2023 Quarterly Results -
19 Apr 2023 Quarterly Results -
01 Sep 2022 Audited Results -
28 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
08 Jul 2021 Audited Results -
12 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
05 Oct 2020 Quarterly Results -
04 Aug 2020 Audited Results (Revised)
31 Jul 2020 Audited Results -
13 Feb 2020 Quarterly Results -
27 Nov 2019 Quarterly Results -
29 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
31 Oct 2018 Quarterly Results -
10 Aug 2018 Quarterly Results -
13 Jun 2018 Audited Results -
14 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
27 Jul 2017 Quarterly Results -
18 Jun 2017 Audited Results -
07 Feb 2017 Quarterly Results -
14 Dec 2016 Quarterly Results -
25 Aug 2016 Quarterly Results -
06 Jun 2016 Audited Results (Revised from 04/06/2016)
11 Feb 2016 Quarterly Results -
20 Nov 2015 Quarterly Results Approved the issue and allotment of 110,000 equity shares of Rs. 2/- each following the exercise of stock options by the employees under the 'GIPL Employee Stock Option. (Revised from 14/11/2015)
27 Aug 2015 Others The Board has also recommended divestment of 50% shareholding of Vizag Seaport Private Limited for a consideration of Rs. 62.5 crore in favor of Lastin Infrastructure Projects Limited.
13 Aug 2015 Quarterly Results Revised from 04/08/2015.
15 May 2015 Quarterly Results Appointed CS (Ms.) Renuka Matkari as the Company Secretary and Compliance Officer of the Company.
31 Mar 2015 Others 1. Approved the issue and allotment of Equity Shares. 2.Accepted the resignation of Mr. G. Sathis Chandran as the Company Secretary
14 Feb 2015 Quarterly Results -
18 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results Revised from 08/08/2014
12 Jul 2014 Consolidated Results -
03 May 2014 Quarterly Results -
01 Mar 2014 Audited Results -
12 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
09 Aug 2013 Quarterly Results -
24 May 2013 Audited Results -
13 Feb 2013 Quarterly Results -
08 Nov 2012 Quarterly Results -
10 Aug 2012 Quarterly Results -
09 May 2012 Audited Results -
10 Feb 2012 Quarterly Results -
11 Nov 2011 Quarterly Results -
11 Aug 2011 Quarterly Results -
19 May 2011 Audited Results & Rights Issue To consider the issue of Preference Shares to Gammon India Limited.
11 Feb 2011 Quarterly Results -
01 Nov 2010 Quarterly Results -
06 Aug 2010 Quarterly Results -
21 May 2010 Audited Results -
30 Jan 2010 Quarterly Results -
28 Oct 2009 Quarterly Results (Revised)
31 Aug 2009 Quarterly Results -
11 Aug 2009 Sub Division of Equity shares The Board approved the sub-division of the issued and un-issued equity shares of the Company of the face value of Rs 10/- each into 5 equity shares of Rs 2/- each.
31 Jul 2009 Quarterly Results & Forfeiture of Shares inter alia, to approve the forfeiture of equity shares of the Company on which allotment money has remained unpaid as of July 30, 2009.
13 Jul 2009 Consolidated Audited Results To consider the Audited Consolidated financial results for the year ended 31st March 2009. (Board meeting adjourned from 30/06/2009 to 13/07/2009)
27 May 2009 To approve the issue of furthur capital To approve the issue of further capital of upto Rs 500 crores to Qualified Institutional Buyers & to convene the EGM of the Company on June 30, 2009 for the same.
21 May 2009 Audited Results -
27 Jan 2009 Quarterly Results -
24 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
21 May 2008 Audited Results -