16
total announcements
526823.BO · 15 min delayed
Rajeswari Infrastructure Ltd
Rajeswari Infrastructure Ltd has submitted the newspaper advertisement of the notice of its 33rd Annual General Meeting for the financial year 2025-2026, scheduled to be held on September 29, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
Rajeswari Infrastructure Ltd
Rajeswari Infrastructure Ltd has announced the approval of its Annual Report, appointment of two independent directors, and the scheduling of its 33rd Annual General Meeting.
Rajeswari Infrastructure Ltd
Rajeswari Infrastructure Ltd has published newspaper advertisements of its unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of SEBI (LODR) Regulation, 2015. The results are available on the BSE website and the company's website.
Rajeswari Infrastructure Ltd
Rajeswari Infrastructure Ltd published unaudited financial results for the quarter ended June 30, 2026, with a net loss of Rs. 31.98 lakhs.
Rajeswari Infrastructure Ltd
Rajeswari Infrastructure Ltd has announced the appointment of M/s. Pallavi Bhagat & Associates as Secretarial Auditor for FY 2025-2026 and Ms. Neha Goyal as Whole-Time Company Secretary and Compliance Officer, effective from 14.08.2026.
Rajeswari Infrastructure Ltd
Rajeswari Infrastructure Ltd has announced the appointment of Ms. Neha Goyal as Whole-time Company Secretary and Compliance Officer, effective from the closure of business hours on 14.08.2026. The company has also approved the appointment of M/s. Pallavi Bhagat & Associates as Secretarial Auditor for the Financial Year 2025-2026 and disclosed unaudited financial results for the quarter ended June 30, 2026.
Rajeswari Infrastructure Ltd
Rajeswari Infrastructure Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of ₹27.86 lakhs, a decrease of ₹4.28 lakhs from the previous quarter. The company's earnings per share (EPS) is ₹0.50, and the total comprehensive income for the year is ₹13.05 lakhs.
Rajeswari Infrastructure Ltd
Rajeswari Infrastructure Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net loss of ₹27.86 crore. The company has also appointed a new secretarial auditor and a whole-time company secretary.
Rajeswari Infrastructure Ltd
Rajeswari Infrastructure Ltd has scheduled a board meeting on August 14, 2026, to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026, along with a limited review report.
Rajeswari Infrastructure Ltd
Rajeswari Infrastructure Ltd announces the resignation of three independent directors, Meenakshi Soundaram Elangovan, Vijaya Raghavan, and Ravi Shankar Sambasivam Pulya, due to personal commitments and pre-occupancy. The company also announces the appointment of new directors, including Dayalan Keerthivasan, Maniraj Arjunan, and Ramamurthy Arunachalam, as well as a new Chief Financial Officer, Ramamurthy Arunachalam. The company's Board of Directors has also approved the constitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee.
Rajeswari Infrastructure Ltd
Rajeswari Infrastructure Ltd has announced the appointment of Mr. Ramamurthy Arunachalam as Chief Financial Officer, effective August 7, 2026, and changes in the company's board of directors, including the resignation of four independent directors.
Rajeswari Infrastructure Ltd
Rajeswari Infrastructure Ltd has announced changes in its board of directors, including the appointment of four new directors and the resignation of three independent directors. The company has also appointed a new chief financial officer and a new statutory auditor.
Rajeswari Infrastructure Ltd
Rajeswari Infrastructure Ltd has announced the appointment of new statutory auditors, M/s. SVSR & Associates, and the resignation of three independent directors, Meenakshi Sundaram Elangovan, Vijaya Raghavan, and Ravi Shankar Sambasivan Pulya, due to personal commitments and pre-occupancy.
Rajeswari Infrastructure Ltd
Rajeswari Infrastructure Ltd has announced the appointment of new directors, CFO, and statutory auditors, and the resignation of four independent directors. The company has also constituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee.
Rajeswari Infrastructure Ltd
Rajeswari Infrastructure Ltd has informed the BSE about the resignation of its Statutory Auditors, M/s. K M K U & Associates, Chartered Accountants, with effect from July 11, 2026. The resignation letter and details as per SEBI Circular are enclosed.
Rajeswari Infrastructure Ltd
Rajeswari Infrastructure Ltd informed the exchange about the scheduling of its 32nd Annual General Meeting (AGM) to be held on Monday, 13th July 2026, at 12:30 P.M. via Video Conferencing/OAVM. The company confirmed the electronic dispatch of the Annual Report and AGM Notice to members on June 20, 2026, and the publication of newspaper advertisements regarding the same in Financial Express and Makkal Kural on June 21, 2026, fulfilling regulatory requirements under SEBI LODR and the Companies Act.