secretarial information

Profile of Board of Directors

• Profile of Board of Directors

Memorandum and Articles of Association

• Memorandum and Articles of Association

Draft Letter of Offer

• Draft Letter of Offer for Equity Shareholders of the company dated September 30, 2011
• AJRINFRA-INFORMATION MEMORANDUM

Intimation to the Stock Exchanges

• Letter To SEBI30-05-2024
• Letter To SEBI
• Extension of time for holding the 21st Annual General Meeting
• Intimation pursuant to Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015
• Paradip Iron Ore Terminal Project
• Godavari Financial Closure
  
• Further issue of capital
  
• Punjab Biomass - Financial Closure of one project
  
• Shareholding Pattern as on September30, 2008
• Godavari Bridge Project
• Youngthang- Khab (261 MW) Hydro Electric Power Project
• Shareholding Pattern as on June 30, 2008
• Appointment of Mr.S. C. Tripathi as Additional Director
  
• Audited Financial Results for the year ended 31st March, 2008
  
• Board Meeting to consider Audited Annual Accounts
  
• Increase of equity holding in Vizag Seaport Pvt. Ltd.
  

Code of Conduct

• Code of Conduct for Directors and Members of Senior Management
• Code of Practices and Procedures for fair disclosure of unpublished price sensitive information

General Meeting/Postal Ballot Notices

• Notice of EGM on March 13, 2025
• Notice of EGM on 12-08-2022
• AJRITL - Transcript of AGM 30-09-2021
• GIPL - Notice of EGM on 30-06-2021
• GIPL - Transcript of AGM 30-09-2020
• Postal Ballot Notice & Form - September 2015
• Postal Ballot Notice
• Postal Ballot form

Notice of Board Meetings

• Board Meeting on February 06 2025
• Board Meeting on February 12 2024
• Board Meeting on December 14, 2023
• Board Meeting on October 23, 2023
• Board Meeting on April 19, 2023
• Board Meeting on September 1, 2022
• Board Meeting on February 28, 2022
• Board Meeting postponed
• Board Meeting on February 14, 2022
• Board Meeting on November 13, 2021
• Board Meeting on August 14, 2021
• Board Meeting on July 8, 2021
• Board Meeting on February 12, 2021
• Board Meeting on November 11, 2020
• Board Meeting on October 5, 2020
• Board Meeting postponed to August 4, 2020
• Board Meeting on July 31, 2020
• Board Meeting on February 13, 2020
• Board Meeting on November 27, 2019
• Board Meeting on August 31, 2019
• Board Meeting on May 29, 2019
• Board Meeting on February 14, 2019
• Board Meeting on October 31, 2018
• Board Meeting on August 10, 2018
• Board Meeting on June 13, 2018
• Board Meeting on February 14, 2018
• Board Meeting on November 13, 2017
• Board Meeting on July 27, 2017
• Board Meeting adjourned to June 18, 2017
• Board Meeting adjourned to June 14, 2017
• Board Meeting on June 13, 2017
• Board Meeting on February 7, 2017
• Board Meeting on December 14, 2016
• Board Meeting on August 25, 2016
• Board Meeting postponed on June 6, 2016.
• Board Meeting postponed on May 30, 2016.
• Postal Ballot Notice & Form - September 2015
• Board Meeting on May 28, 2016.
• Quarterly Board Meetings

Outcome of Board Meetings

• Outcome of Board Meeting of the Company dated June 13, 2018
• Outcome of Board Meeting of the Company dated 30th May 2016

Company Policies

• Terms and conditions of appointment of independent directors
• Insider Trading Code
• Institutional Mechanism for Prevention of Insider Trading
• Policy for inquiry in case of leak of UPSI
• Policy for Determination of legitimate purpsoes under Insider Trading
• Policy on Board Diversity
• Policy on Related Party Transactions
• Nomination and Remuneration Committee Charter
• Whistle Blower Policy
• Archive Management Policy
• Policy for Material Events
• Familiarization Programme for Independent Directors
• Policy for determining Material Subsidiary

Announcements

• BM INTIMATION 14-11-2024
• LETTER TO SE BM 14-08-2024
• AJRITL_BBHPL_DIVESTMENT
• AJRITL_EIPPL_DISVESTMENT
• AJRITL_GRIL_DIVESTMENT
• AJRITL_GSIL_DIVESTMENT
• AJRITL_HBPL_DIVESTMENT
• AJRITL_RCTPL_DIVESTMENT
• AJRITL_SIPPL_DISVESTMENT
• AJRITL_TIDCL_DIVESTMENT
• AJRITL LETTER TO BSE-NSE-29-06-2024
• AJRITL LETTER TO BSE-NSE 21-06-2023
• AJRITL LETTER BSE-NSE 20-06-2024
• AJRITL-LETTER TO BSE-NSE 13-05-2024
• AJRITL LETTER TO BSE-NSE 16-04-2024
• AJRITL-LETTER TO BSE-NSE 11-04-2024
• AJRITL LETTER TO BSE-NSE 30-03-2024
• AJRITL LETTER TO BSE-NSE 18-03-2024
• AJRITL LETTER TO BSE - NSE 30-10-2023
• AJRITL LETTER TO BSE-NSE 09-01-2023
• AJRITL - Letter to NSE and BSE - 30-12-2022
• AJRITL - Letter to NSE and BSE - 17-08-2022
• AJRITL - Letter to NSE and BSE - 27-07-2022
• AJRITL - Letter to NSE and BSE - 20-07-2022
• AJRITL - Letter to NSE and BSE - 13-06-2022
• AJRITL - Letter to NSE and BSE - 03-06-2022
• AJRITL - Letter to NSE and BSE - 16-05-2022
• AJRITL - Letter to NSE and BSE - 26-03-2022
• AJRITL - Letter to NSE and BSE - 28-02-2022
• AJRITL - Letter to NSE and BSE - 17-11-2021
• AJRITL - Letter to NSE and BSE - 28-10-2021
• AJRITL - Letter to NSE and BSE - 30-07-2021
• GIPL - Letter to NSE and BSE - 25-05-2021
• GIPL - Letter to NSE and BSE - 01-04-2021
• AJRITL - Letter to NSE and BSE - 30-07-2021
• GIPL - Letter to NSE and BSE - 25-05-2021
• GIPL - Letter to NSE and BSE - 01-04-2021
• GIPL - Letter to NSE and BSE - 21-12-2020
• GIPL - Letter to NSE and BSE - 09-09-2020
• GIPL - Letter to NSE and BSE - 24-08-2020
• GIPL - Letter to NSE and BSE - 11-08-2020
• GIPL - Letters to NSE and BSE - 04-08-2020
• GIPL - Letters to NSE and BSE - 31-07-2020
• GIPL - Letter to BSE and NSE 04-03-2020
• GIPL - Letters to NSE and BSE - 14-02-2020
• GIPL - Letter to NSE and BSE - 07-01-2020
• GIPL - Letter to NSE and BSE - 27-12-2019
• GIPL - Letter to NSE and BSE - 28-11-2019
• GIPL - Letter to NSE and BSE - 13-11-2019
• GIPL_Letter_to_BSE & NSE 10-10-2019
• GIPL - Letter to NSE and BSE - 14-08-2019
• GIPL - Letter to NSE and BSE - 16-07-2019
• GIPL - Letter to NSE and BSE - 04-07-2019
• GIPL - Letter to BSE and NSE - 07-06-2019
• GIPL - Letter to BSE and NSE - 21-05-2019
• GIPL - Letters to BSE and NSE - 05-04-2019
• GIPL - Letters to BSE and NSE - 30-03-2019
• GIPL - Letters to BSE and NSE - 11-03-2019
• GIPL - Letter to BSE and NSE - 20-02-2019
• Letter to BSE AND NSE - MNELArbitration_Award-05-02-2019
• GIPL-LETTER TO BSE & NSE 18-01-2019
• GIPL - Letter to BSE and NSE - 04-01-2019
• GIPL - Letter to BSE and NSE - 16-11-2018
• GIPL - Letter to BSE and NSE - 15-09-2018
• GIPL - Letter to BSE and NSE - 10-07-2018
• GIPL - Letter to BSE and NSE - 07-06-2018
• GIPL - Letter to BSE and NSE - 14-02-2018
• GIPL - Letter to BSE and NSE - 01-02-2018
• GIPL - Letter to BSE and NSE - 19-12-2017
• GIPL - Letter to BSE and NSE - 20-11-2017
• GIPL - Letter to BSE and NSE - 10-11-2017
• GIPL - Letter to BSE and NSE - 09-11-2017
• GIPL - Letter to BSE and NSE 03-10-2017
• GIPL - Letter to BSE and NSE 20-07-2017
• GIPL - Letter to BSE and NSE 18-07-2017
• GIPL - Letter to BSE and NSE 10-07-2017
• Disclosure under Regulation 30
• Intimation to BSE and NSE - 07-09-2016
• Update on Divestment Transaction
• Disclosure under Regulation 30(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Related Party Transactions

• RPT Statement for half year ended 30-09-2023
• RPT Statement for half year ended 31-03-2023
• RPT Statement for half year ended 30-09-2022
• Consolidated RPT Statement for half year ended 31-03-2022
• Consolidated RPT Statement for half year ended 30-09-2021
• Consolidated RPT Statement for half year ended 31-03-2021
• Consolidated RPT Statement for half year ended 30-09-2020
• Consolidated RPT Statement for half year ended 31-03-2020
• Consolidated RPT Statement for half year ended 31-03-2019

Disclosure of Reasons for Encumbrance

• Gammon Power Limited - 30-09-2019

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