RAMKY INFRASTRUCTURE LTD. - 533262 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sharan Alla & Ayodhya Rami Reddy Alla RAMKY INFRASTRUCTURE LTD. - 533262 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sharan Alla & Ayodhya Rami Reddy Alla RAMKY INFRASTRUCTURE LTD. - 533262 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ramky Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RAMKY INFRASTRUCTURE LTD. - 533262 - Outcome Of AGM Under Regulation 30 Of SEBI (LODR) 2015
Dear Sir, We would like to bring to your notice that, based on the Voting Results declared by the Chairman of the 28th Annual General Meeting of Ramky Infrastructure Limited which was held on Thursday the 15th Day of September 2022 at 11:30 A.M. through OAVM the following disclosure under regulation 30 of SEBI(LODR) 2015 is being made. a) Dr. A.G. Ravindranath Reddy (DIN: 01729114) has been re-appointed as Non-executive director of the company. b) Mr. Ravi Prasad Polimetla (DIN: 07872103) has been Re-appointed as Whole Time Director of the Company for a period of Three Years w.e.f. 08.02.2023. RAMKY INFRASTRUCTURE LTD. - 533262 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, We would like to bring to your notice that, based on the Voting Results declared by the Chairman of the 28th Annual General Meeting of Ramky Infrastructure Limited which was held on Thursday the 15th Day of September 2022 at 11:30 A.M. through OAVM the business as proposed in the Notice to the AGM has been passed and the results of the same are attached herewith. RAMKY INFRASTRUCTURE LTD. - 533262 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, The proceedings of the 28th Annual General Meeting of the members of the Company which was held today at 11:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) are outlined below: Director's Present: 1. Dr. A.G. Ravindranath Reddy : Non-Executive Director 2. Mr. Y. R. Nagaraja : Managing Director 3. Mr. P. Ravi Prasad : Whole time Director 4. Mr. V. Murahari Reddy : Independent, Non-Executive Director 5. Dr. Ravikumar Reddy Somavarapu : Independent, Non-Executive Director 6. Dr. Sastry Gangadhara Peddibhotla : Independent, Non- Executive Director 7. Ms. Mahpara Ali : Nominee Director 8. Ms. Allam Rama Devi : Woman Independent Director (Physically Present) The Meeting commenced at 11:30 A.M. and concluded at 12:26 P.M. RAMKY INFRASTRUCTURE LTD. - 533262 - Reg. 34 (1) Annual Report.
In Compliance with Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements), 2015, we are forwarding herewith Annual Report for the Financial Year 2021-22 along with Notice of the Annual General Meeting being held on Thursday, 15th day of September, 2022 at 11:30 AM through Video Conferencing and Other Audio Visual Means (VC & OAVM). We further wish to inform you that the Company is providing e-voting facility to the shareholders to vote on the resolutions proposed to be passed at the 28th Annual General Meeting to be held on Thursday, 15th day of September, 2022 at 11:30 A.M. through Video Conferencing and other audio visual means (VC & OAVM). The remote e-voting will commence on Monday, the 12th day of September, 2022 at 09.00 AM (IST) and ends on Wednesday, the 14th day of September, 2022 at 05.00 PM (IST). The Company has fixed Thursday, 8th day of September, 2022 as the cut-off date to reckon eligibility to vote on the e-voting platform. RAMKY INFRASTRUCTURE LTD. - 533262 - Intimation Of 28Th AGM And Remote-E-Voting
Dear Sir, This is to inform the exchange that pursuant to Section 96 of the Companies Act, 2013, the 28th Annual General Meeting of the Company will held on Thursday, 15th day of September, 2022 at 11:30 A.M through Video Conferencing and Other Audio Visual Means (VC & OAVM). We further wish to inform you that the Company is providing e-voting facility to the shareholders to vote on the resolutions proposed to be passed at the 28th Annual General Meeting to be held on Thursday, 15th day of September, 2022 at 11:30 A.M. through Video Conferencing and Other Audio Visual Means (VC & OAVM). The e-voting will commence at 09.00 AM on Monday, 12th day of September, 2022 and ends at 05.00 PM on Wednesday, 14th day of September, 2022. The Company has fixed Thursday, 08th day of September, 2022 as the cut-off date to reckon eligibility to vote on the e-voting platform. RAMKY INFRASTRUCTURE LTD. - 533262 - Announcement Under Regulation 30
Recommended for the re-appointment of Dr. Anantapur Guggilla Ravindranath Reddy (DIN 01729114), as Non-executive Director retiring by Rotation at the ensuing Annual General Meeting. Reappointed Mr. Ravi Prasad Polimetla (DIN: 07872103) as Whole Time Director of the company for a further period of 3 years w.e.f. 07.02.2023 subject to approval of members at the ensuing AGM RAMKY INFRASTRUCTURE LTD. - 533262 - Outcome Of Board Meeting
With reference to the above cited subject, it is hereby informed that the Board of Directors of the Company at its meeting held today i.e. 11.08.2022, considered and deliberated inter alia the following: 1. Approved the unaudited Financial Statements (Standalone & Consolidated) for the Quarter ended 30th June 2022. 2. Reviewed and took note of the Limited Review Report on the financial statements (Standalone & Consolidated) of the Company for the Quarter ended 30th June, 2022. 3. To convene the 28th Annual General Meeting (AGM) of the Company for the FY 2021-22 and the Notice calling for the same. 4. Approved the Annual Report including Board's Report for the FY 2021-22.