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The Annexure

Desk Realty Rajeswari Infrastructure Ltd

Rajeswari Infrastructure Ltd

BSE 526823 RAJINFRA INE016C01014 ₹3.60 +0.00%
Consumer Discretionary Realty Realty Residential, Commercial Projects

Filing rhythm · 60 trading days

18 filings · 7 material · busiest 2026-08-07

What it files

Filings

18 in the window

  1. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant 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 ....

    Company Update / Newspaper Publication View filing →

  2. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant 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 ....

    Company Update / Newspaper Publication View filing →

  3. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 14.08.2026

    Pursuant 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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 14 August 2026

    Results

    The Unaudited Standalone Financial Results Of The Company For The Quarter Ended 30Th June, 2026.

    Pursuant 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.

    Result / Financial Results View filing →

  5. 14 August 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Pursuant 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 Update / Appointment of Company Secretary / Compliance Officer View filing →

  6. 14 August 2026

    General

    Appointment Of Secretarial Auditor Of The Company For The FY 2025-2026

    Pursuant 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 ....

    Company Update / General View filing →

  7. 11 August 2026

    Board Meeting

    Board Meeting Intimation for Quarterly Financial Results For The Quarter Ending June, 2026.

    Rajeswari Infrastructure Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  8. 7 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 07.08.2026.

    Pursuant 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, ....

    Others / Outcome without intimation View filing →

  9. 7 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Pursuant to Reg 30 of SEBI LODR, 2015, we hereby inform the appointment of Statutory Auditor of the Company.

    Company Update / Appointment of Statutory Auditor/s View filing →

  10. 7 August 2026

    Change in Directorate

    Change in Directorate

    Pursuant 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 ....

    Company Update / Change in Directorate View filing →

  11. 7 August 2026

    Change in Management

    Change in Management

    Pursuant to Regulation 30 of SEBI LODR, Reg 2015, we wish to hereby inform that the appointment of Mr. Ramamurthy Arunachalam as Chief Financial Officer.

    Company Update / Change in Management View filing →

  12. 7 August 2026

    Resignation

    Resignation of Director

    Pursuant 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 ....

    Company Update / Resignation of Director View filing →

  13. 24 July 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Pursuant 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 ....

    Company Update / Resignation of Statutory Auditors View filing →

  14. 14 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pursuant 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 ....

    AGM/EGM / AGM View filing →

  15. 7 July 2026

    Compliance Certificate

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

    Certificate under Regulation 74(5) of SEBI (Depository Participants) Regulations, 2018 for the Quarter ended 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  16. 23 June 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant 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 ....

    Company Update / Newspaper Publication View filing →

  17. 19 June 2026

    AGM / EGM

    Submission Of Notice Of The 32Nd Annual General Meeting And Annual Report For The Financial Year 2024-25.

    This 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 ....

    AGM/EGM / AGM View filing →

  18. 19 June 2026

    AGM / EGM

    Submission Of Notice Of The 32Nd Annual General Meeting And Annual Report For The Financial Year 2024-25.

    This 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 ....

    AGM/EGM / AGM View filing →