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.