Rajeswari Infrastructure Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Rajeswari Infrastructure Ltd. on BSE

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Rajeswari Infrastructure Ltd.

20 Aug 2025

5.04

5.00%

AGM

Rajeswari Infrastructure Ltd - 526823 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI (LODR) 2015, we are enclosing herewith the summary of proceedings of 31st AGM of the Company held on Tuesday, 19 August 2025 at 02:30 P.M.

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Rajeswari Infrastructure Ltd.

20 Aug 2025

5.04

5.00%

AGM

Rajeswari Infrastructure Ltd - 526823 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find enclosed the results of voting held for adjourned 31st AGM of the Members of the company held on Tuesday, August 19 2025 at 02:30 P.M. by scrutinizer for the voting process along with MGT 13

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Rajeswari Infrastructure Ltd.

13 Aug 2025

5.04

5.00%

Company Update

Rajeswari Infrastructure Ltd - 526823 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With reference to the above captioned subject and pursuant to regulation 47 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has published newspaper advertisement of the adjourned 31st AGM of the Company in two newspapers: Financial Express and Makkal Kural

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Rajeswari Infrastructure Ltd.

13 Aug 2025

5.04

5.00%

Company Update

Rajeswari Infrastructure Ltd - 526823 - Intimation Regarding Adjournment Of 31St Annual General Meeting Of The …

BSE India

We wish to inform you that 31st Annual General Meeting of the Members of the Company was scheduled to be held on Tuesday, 12 August 2025 at 02:30 P.M. through VC/OAVM was was commenced as scheduled and the same has been adjourned for the want of requiste quorum. The Resolution Professional has decided to convene the adjourned AGM on Tuesday, 19 August 2025 at 02:30 P.M. through VC/OAVM.

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Rajeswari Infrastructure Ltd.

12 Jul 2025

5.04

5.00%

Company Update

Rajeswari Infrastructure Ltd - 526823 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to the above mentioned subject, we enclose herewith the certificate issued by RTA under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30 June, 2025

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Rajeswari Infrastructure Ltd.

22 Apr 2025

5.04

5.00%

Company Update

Rajeswari Infrastructure Ltd - 526823 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to the above mentioned subject, we enclose herewith the certificate dated 03.04.2025 issued by Registrar and Share Transfer Agent, under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended on 31.03.2025

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Rajeswari Infrastructure Ltd.

10 Mar 2025

5.04

5.00%

Company Update

Rajeswari Infrastructure Ltd - 526823 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to the above mentioned subject, we enclose herewith the certificate dated January 2nd,2025 issued by M/s Cameo Corporate Service Limited, Registrar and Share Transfer Agent, under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2024.

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Rajeswari Infrastructure Ltd.

15 Oct 2024

5.04

5.00%

Company Update

Rajeswari Infrastructure Limited - 526823 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to the above subject, we enclose herewith the certificate dated 01st October, 2024 issued by M/s. Cameo Corporate Services Limited, Registrar and Transfer Agent, under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2024

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Rajeswari Infrastructure Ltd.

17 Jul 2024

5.04

5.00%

Company Update

Rajeswari Infrastructure Limited - 526823 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

The certificate under regulation 74(5) of securities and exchange board of India issued on 2nd July 2024 by M/s Cameo Corporate Services Limited , registrar and share transfer agent is attached herewith

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Rajeswari Infrastructure Ltd.

02 Jul 2024

5.04

5.00%

Result

Rajeswari Infrastructure Limited - 526823 - Submission Of Audited Financial Results For The Year Ended March …

BSE India

It is hereby informed that hon''ble National Company Law Tribunal (NCLT) Chennai vide its order dated 10.05.2023 (order received on 15.05.2023 by IRP )has initiated corporate insolvency resolution process against corporate debtor i.e. Rajeswari Infrastructure Limited under the provision of Insolvency and Bankruptcy Code 2016(IBC), The Power of the board of Director stand Suspended and such power are vested with Mr. Sanjay Mehra as the resolution professional of the corporate debtor Please note that financial statement for the subjected year has been signed by Chartered Accountant and Mr. Sanjay Mehra ( Resolution Professional)

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