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Book Closure Details of AJR Infra and Tolling Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 30, 2023	AGM
Nov 26, 2022	AGM
Apr 06, 2022	EGM
Aug 14, 2021	AGM
Jun 08, 2021	EGM
Sep 08, 2020	AGM
Sep 09, 2019	AGM
Aug 27, 2018	AGM
Nov 24, 2017	AGM
Sep 23, 2015	POM
Mar 09, 2015	AGM	Mar 31, 2015	Mar 31, 2015
Aug 06, 2014	POM
Jun 23, 2014	EGM
Jun 02, 2014	AGM	Jun 30, 2014	Jun 30, 2014
Aug 26, 2013	AGM	Sep 20, 2013	Sep 20, 2013
Dec 21, 2012	EGM
Sep 04, 2012	AGM	Sep 25, 2012	Sep 25, 2012
Jun 20, 2012	POM
Nov 28, 2011	POM			To make/give any loans/deposits, make investments in or acquire by way of subscription or otherwise the Securities of any other body corporate, to give guarantees and/or provide security in connection with the loan made by any other person to.
Sep 06, 2011	AGM	Sep 26, 2011	Sep 26, 2011
Sep 07, 2010	AGM	Sep 27, 2010	Sep 27, 2010
Sep 04, 2009	AGM	Sep 23, 2009	Sep 23, 2009
May 28, 2009	EGM			To allot in one or more tranches, whether rupee denominated or denominated in foreign currency equity shares of the Co. or instruments convertible into equity shares of the Co., for upto an aggr. amount not exceeding Rs 500 crores to QIB's.
Aug 26, 2008	AGM	Sep 15, 2008	Sep 15, 2008

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