Rajeswari Infrastructure Share Price
4.00+0.03 (+0.76%)
-20.63% past 1 Year
Corporate filings & documents
Announcements
Rajeswari Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2026 inter alia to consider and approve the Record date to be fixed for the purpose of taking necessary Corporate Action the suspension of trading of the existing equity shares the extinguishment of the existing equity shares of Promoters and promoter group in the company the reconstitution of share capital held by the public shareholders as contemplated under the Resolution Plan as approved by Honble NCLT Chennai the suspension of ISIN - INE016C01014 of the existing equity shares and the action plan on the allotment of new equity shares in place of existing shares as per the approved resolution plan.
2 days agoRajeswari Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2026 inter alia to consider and approve the Record date to be fixed for the purpose of taking necessary Corporate Action the suspension of trading of the existing equity shares the extinguishment of the existing equity shares of Promoters and promoter group in the company the reconstitution of share capital held by the public shareholders as contemplated under the Resolution Plan as approved by Honble NCLT Chennai the suspension of ISIN - INE016C01014 of the existing equity shares and the action plan on the allotment of new equity shares in place of existing shares as per the approved resolution plan.
2 days agoSubmission of Newspaper Advertisement of the Notice of 33rd Annual General Meeting for the Financial Year 2025-2026 dated 29.09.2026.
2 weeks agoSubmission of Newspaper Advertisement of the Notice of 33rd Annual General Meeting for the Financial Year 2025-2026 dated 29.09.2026.
2 weeks agoIn Continuation of our earlier intimation regarding 33rd Annual General Meeting (AGM) of Shareholders of the Company scheduled to be held on Tuesday 29th September 2026 at 04:00 P.M.(IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility we are sending herewith 33rd Annual Report of the Company including Notice of 33rd AGM for the financial year 2025-26 which is being sent to all the shareholders of the Company through electronic mode. The Notice of the AGM and Annual Report is also being uploaded on the Companys website and can be accessed at www.rajinfraltd.com
2 weeks agoIn Continuation of our earlier intimation regarding 33rd Annual General Meeting (AGM) of Shareholders of the Company scheduled to be held on Tuesday 29th September 2026 at 04:00 P.M.(IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility we are sending herewith 33rd Annual Report of the Company including Notice of 33rd AGM for the financial year 2025-26 which is being sent to all the shareholders of the Company through electronic mode. The Notice of the AGM and Annual Report is also being uploaded on the Companys website and can be accessed at www.rajinfraltd.com
2 weeks agoNotice of 33rd Annual General Meeting of M/s. Rajeswari Infrastructure Limited is scheduled to be held on Tuesday the 29th September 2026 at 04.00 P.M through Video Conference or Other Audio Visual means.
2 weeks agoNotice of 33rd Annual General Meeting of M/s. Rajeswari Infrastructure Limited is scheduled to be held on Tuesday the 29th September 2026 at 04.00 P.M through Video Conference or Other Audio Visual means.
2 weeks agoSubmission of Newspaper Advertisement of Notice of 33rd Annual General Meeting for the Financial Year 2025-2026 dated 29.09.2026.
2 weeks agoSubmission of Newspaper Advertisement of Notice of 33rd Annual General Meeting for the Financial Year 2025-2026 dated 29.09.2026.
2 weeks agoPursuant to Regulation 30 of SEBI LODR we wish to inform you that the Board of Directors at its Boaard Meeting dated 29-08-2026 approved the Annual Report including Auditors Report Directors Report and Financial statement for the FY ended 2025-2026 Regularization of Directors Mr Dayalan Keerthivasan & Mr. Maniraj Arjunan from Additional Director to Director (Independent Director) To approve the Notice of 33rd AGM dated 29-09-2026 at 4.00 P.M. Appointment of Mr. Vikas Gautam (COP. 15764) PCS as Scrutinizer for conducting e-voting for the upcoming 33rd AGM dated 29-09-2026
3 weeks agoPursuant to Regulation 30 of SEBI LODR we wish to inform you that the Board of Directors at its Boaard Meeting dated 29-08-2026 approved the Annual Report including Auditors Report Directors Report and Financial statement for the FY ended 2025-2026 Regularization of Directors Mr Dayalan Keerthivasan & Mr. Maniraj Arjunan from Additional Director to Director (Independent Director) To approve the Notice of 33rd AGM dated 29-09-2026 at 4.00 P.M. Appointment of Mr. Vikas Gautam (COP. 15764) PCS as Scrutinizer for conducting e-voting for the upcoming 33rd AGM dated 29-09-2026
3 weeks agoPursuant to Regulation 47 of SEBI (LODR) Regulation 2015 we wish to inform you that the company has published newspaper advertisement of Unaudited Financial Results for the Quarter ended on 30.06.2026
1 month agoPursuant to Regulation 47 of SEBI (LODR) Regulation 2015 we wish to inform you that the company has published newspaper advertisement of Unaudited Financial Results for the Quarter ended on 30.06.2026
1 month agoPursuant to Regulation 47 of SEBI (LODR) Regulation 2015 we wish to inform you that the company has published newspaper advertisement of Unaudited Financial Results for the Quarter ended on 30.07.2026
1 month agoPursuant to Regulation 47 of SEBI (LODR) Regulation 2015 we wish to inform you that the company has published newspaper advertisement of Unaudited Financial Results for the Quarter ended on 30.07.2026
1 month agoPursuant to Regulation 24(A) and Regulation 30 we wish to inform that the Board of Directors at its Meeting held on 14.08.2026 considered and approved the appointment of M/s. Pallavi Bhagat & Associates Practicing Company Secretary Certificate of Practice No. 26580 as Secretarial Auditor of the Company for the FY 2025-2026
1 month agoPursuant to Regulation 24(A) and Regulation 30 we wish to inform that the Board of Directors at its Meeting held on 14.08.2026 considered and approved the appointment of M/s. Pallavi Bhagat & Associates Practicing Company Secretary Certificate of Practice No. 26580 as Secretarial Auditor of the Company for the FY 2025-2026
1 month agoPursuant to Regulation 30 of SEBI LODR 2015 we wish to inform that the Board of Directors at its meeting held on 14.08.2026 considered and approved appointment of Ms. Neha Goyal as Whole-time Company secretary cum Compliance Officer for the FY 2025-2026
1 month agoPursuant to Regulation 30 of SEBI LODR 2015 we wish to inform that the Board of Directors at its meeting held on 14.08.2026 considered and approved appointment of Ms. Neha Goyal as Whole-time Company secretary cum Compliance Officer for the FY 2025-2026
1 month agoPursuant to Regulation 33 of SEBI LODR we wish to inform that the Board of Directors Meeting held on 14.08.2026 approved the Unaudited Financial results for the quarter ending 30th June 2026.
1 month agoPursuant to Regulation 33 of SEBI LODR we wish to inform that the Board of Directors Meeting held on 14.08.2026 approved the Unaudited Financial results for the quarter ending 30th June 2026.
1 month agoPursuant to Regulation 33 and Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform that the Board of Directors Meeting held on 14-08-2026 Approved Unaudited of Financial Results for the quarter ended 30th June 2026 appointment of M/s Pallavi Bhagat & Associates as Secretarial Auditor and Ms. Neha Goyal as Whole time Company Secretary cum compliance officer
1 month agoPursuant to Regulation 33 and Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform that the Board of Directors Meeting held on 14-08-2026 Approved Unaudited of Financial Results for the quarter ended 30th June 2026 appointment of M/s Pallavi Bhagat & Associates as Secretarial Auditor and Ms. Neha Goyal as Whole time Company Secretary cum compliance officer
1 month agoRajeswari Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve We hereby intimate that the Board Meeting is scheduled on 14th August 2026 to inter alia consider and approve the Quarterly Financial Results for the Quarter ending June 2026.
1 month agoRajeswari Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve We hereby intimate that the Board Meeting is scheduled on 14th August 2026 to inter alia consider and approve the Quarterly Financial Results for the Quarter ending June 2026.
1 month agoPursuant to Regulation 30 of SEBI LODR Reg 2015 we hereby inform the Resignation of Mr. Meenakshi Soundaram Elangovan Mr. Vijaya Raghavan and Mr. Ravi Shankar Sambasivam Pulya Independent Directors of the Company.
1 month agoPursuant to Regulation 30 of SEBI LODR Reg 2015 we hereby inform the Resignation of Mr. Meenakshi Soundaram Elangovan Mr. Vijaya Raghavan and Mr. Ravi Shankar Sambasivam Pulya Independent Directors of the Company.
1 month agoPursuant to Regulation 30 of SEBI LODR Reg 2015 we wish to hereby inform that the appointment of Mr. Ramamurthy Arunachalam as Chief Financial Officer.
1 month agoPursuant to Regulation 30 of SEBI LODR Reg 2015 we wish to hereby inform that the appointment of Mr. Ramamurthy Arunachalam as Chief Financial Officer.
1 month agoPursuant to Regulation 30 of SEBI LODR Reg 2015 we hereby inform that 1. Change in Designation of Mrs. Usha. 2. Appointment of Mr. Dayalan Keerthivasan Mr. Maniraj Arjunan as Additional Director designated as Non-Executive Independent Director.
1 month agoPursuant to Regulation 30 of SEBI LODR Reg 2015 we hereby inform that 1. Change in Designation of Mrs. Usha. 2. Appointment of Mr. Dayalan Keerthivasan Mr. Maniraj Arjunan as Additional Director designated as Non-Executive Independent Director.
1 month agoPursuant to Reg 30 of SEBI LODR 2015 we hereby inform the appointment of Statutory Auditor of the Company.
1 month agoPursuant to Reg 30 of SEBI LODR 2015 we hereby inform the appointment of Statutory Auditor of the Company.
1 month agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board approved the appointment of Directors CFO Auditors and took note of Resignation of Independent Directors and the constitution of the Audit Committee Nomination & Remuneration Committee and Stakeholders Relationship Committee.
1 month agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board approved the appointment of Directors CFO Auditors and took note of Resignation of Independent Directors and the constitution of the Audit Committee Nomination & Remuneration Committee and Stakeholders Relationship Committee.
1 month agoPursuant to Regulation 30 of SEBI LODR 2015 we hereby inform that M/s. K M K U & Associates Chartered Accountants have tendered their resignation as the Statutory Auditors of the company w.e.f. 11.07.2026.
1 month agoPursuant to Regulation 30 of SEBI LODR 2015 we hereby inform that M/s. K M K U & Associates Chartered Accountants have tendered their resignation as the Statutory Auditors of the company w.e.f. 11.07.2026.
1 month agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to submit the outcome of the AGM held on Monday 13th July 2026 which commenced at 12.30 P.M. and Concluded at 01.00 P.m. The following item was considered and approved: 1. Audited Financial Statement of the company for the FY ended 31.03.2025 together with the Report of the Monitoring Committee Independent Auditors Report and Secretarial Auditors Report thereon.
2 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to submit the outcome of the AGM held on Monday 13th July 2026 which commenced at 12.30 P.M. and Concluded at 01.00 P.m. The following item was considered and approved: 1. Audited Financial Statement of the company for the FY ended 31.03.2025 together with the Report of the Monitoring Committee Independent Auditors Report and Secretarial Auditors Report thereon.
2 months agoCertificate under Regulation 74(5) of SEBI (Depository Participants) Regulations 2018 for the Quarter ended 30th June 2026.
2 months agoCertificate under Regulation 74(5) of SEBI (Depository Participants) Regulations 2018 for the Quarter ended 30th June 2026.
2 months agoPursuant to Reg. 47 (3) of the SEBI (LODR) 2015 read with Section 96 of the Companies Act 2013 we hereby inform you that the 32nd Annual General Meeting of the Company is scheduled to be held on Monday 13 July 2026 at 12:30 P.M. through Video Conferencing / Other Audio Visual Means.The Company has published the newspaper advertisement regarding dispatch of Annual Report Notice of AGM and other documents
2 months agoPursuant to Reg. 47 (3) of the SEBI (LODR) 2015 read with Section 96 of the Companies Act 2013 we hereby inform you that the 32nd Annual General Meeting of the Company is scheduled to be held on Monday 13 July 2026 at 12:30 P.M. through Video Conferencing / Other Audio Visual Means.The Company has published the newspaper advertisement regarding dispatch of Annual Report Notice of AGM and other documents
2 months agoPursuant to Regulation 34 and other provisions as applicable of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) Annual Report for the financial year 2024-25 comprising Notice for the 32nd AGM and Audited Financial Results of the Company for the financial year 2024-2025 along with Auditors Reports thereon Monitoring Committees Report and other reports required to be annexed thereto is enclosed herewith.
3 months agoPursuant to Regulation 34 and other provisions as applicable of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) Annual Report for the financial year 2024-25 comprising Notice for the 32nd AGM and Audited Financial Results of the Company for the financial year 2024-2025 along with Auditors Reports thereon Monitoring Committees Report and other reports required to be annexed thereto is enclosed herewith.
3 months agoThis is to inform you that the 32nd Annual General Meeting of the Company is scheduled to be held on 13.07.2026 at 12:30 P.M. (IST) through Video Conference (VC)/ Other Audio-Visual Means (OVAM) to transact the business as set forth in the notice of the AGM
3 months agoThis is to inform you that the 32nd Annual General Meeting of the Company is scheduled to be held on 13.07.2026 at 12:30 P.M. (IST) through Video Conference (VC)/ Other Audio-Visual Means (OVAM) to transact the business as set forth in the notice of the AGM
3 months agoThis is to inform you that the 32nd Annual General Meeting of the Company is scheduled to be held on 13.06.2026 at 12:30 P.M. (IST) through Video Confrencing (VC)/ Other Audio-Visual Means (OVAM) to transact the business as set forth in the notice of the AGM.
3 months agoThis is to inform you that the 32nd Annual General Meeting of the Company is scheduled to be held on 13.06.2026 at 12:30 P.M. (IST) through Video Confrencing (VC)/ Other Audio-Visual Means (OVAM) to transact the business as set forth in the notice of the AGM.
3 months agoAnnual reports
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