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RAMKY INFRASTRUCTURE LTD. - 533262 - Board Meeting Outcome for 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.
11-08-2022
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RAMKY INFRASTRUCTURE LTD. - 533262 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR), 2015

 RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve Dear Sir, We hereby bring to your notice that a meeting of the Board of Directors of Ramky Infrastructure Limited is scheduled to be held on Thursday, the 11th Day of June, 2022 at the registered office of the company inter alia to 1. Consider and approve Un Audited Financial Results (Standalone & Consolidated) of the company for the quarter ended 30th June 2022. 2. Take Note of the Limited Review report of the Statutory Auditors on (Standalone & Consolidated) Financial Statements for Quarter ended 30th June 2022.
05-08-2022
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RAMKY INFRASTRUCTURE LTD. - 533262 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kesava DattaDesignation :- Company Secretary and Compliance Officer
18-07-2022
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Closure of Trading Window

 Dear Sir, Notice is being hereby given that in connection with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the company has intimated to all its Directors, Key Management Personnel and Designated persons regarding the closure of Trading Window of the company from 01.07.2022 till 48 hours from the declaration of financial results for the quarter ended 30th June 2022. This closure of trading window is occasioned by declaration of financial results for the quarter ended 30th June 2022. All the insiders, designated persons and their immediate relatives are advised to take note and are requested to refrain from trading in the securities of the company.
29-06-2022
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RAMKY INFRASTRUCTURE LTD. - 533262 - Related Party Transactions For And As On 31.03.2022

 Dear Sir, With reference to the above cited subject, please find enclosed herewith related party transactions entered by Ramky Infrastructure Limited on Consolidated Basis and Closing Balances as on 31.03.2022 s required under regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This is for your records please.
10-06-2022
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Outcome Of Board Meeting

 Dear Sir, 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. 27.05.2022, considered and approved inter alia the following: 1. Audited Financial Statements (Standalone & Consolidated) for the Quarter and Financial Year ended 31st March 2022. 2. Reviewed and took note of the Statutory Auditor's Report on the financial statements (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2022. 3. Deliberated on merger of undermentioned subsidiaries into Ramky Infrastructure Limited. Further decision on merger will be disclosed post submission of scheme of merger. ? Frank Lloyd Tech Management Services Limited ? Ramky - MIDC Agro Processing Park Limited ? Hospet Chitradurga Tollways Limited
08-06-2022
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RAMKY INFRASTRUCTURE LTD. - 533262 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, As per Regulation 24A of SEBI (LODR) Regulations, 2018 read with SEBI Circular dated February 08, 2019, please find enclosed Report on Annual Secretarial Compliances for the Financial Year ended 2021-22. Kindly take the above information on records.
30-05-2022
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Annual report for Ramky Infrastructure Ltd. for FY-2022
28-05-2022
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Outcome Of Board Meeting

 Dear Sir, 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. 27.05.2022, considered and approved inter alia the following: 1. Audited Financial Statements (Standalone & Consolidated) for the Quarter and Financial Year ended 31st March 2022. 2. Reviewed and took note of the Statutory Auditor's Report on the financial statements (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2022. 3. Deliberated on merger of undermentioned subsidiaries into Ramky Infrastructure Limited. Further decision on merger will be disclosed post submission of scheme of merger. ? Frank Lloyd Tech Management Services Limited ? Ramky - MIDC Agro Processing Park Limited ? Hospet Chitradurga Tollways Limited
27-05-2022
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Board Meeting Outcome for Outcome Of Board Meeting

 Dear Sir, 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. 27.05.2022, considered and approved inter alia the following: 1. Audited Financial Statements (Standalone & Consolidated) for the Quarter and Financial Year ended 31st March 2022. 2. Reviewed and took note of the Statutory Auditor's Report on the financial statements (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2022. 3. Deliberated on merger of undermentioned subsidiaries into Ramky Infrastructure Limited. Further decision on merger will be disclosed post submission of scheme of merger. ? Frank Lloyd Tech Management Services Limited ? Ramky - MIDC Agro Processing Park Limited ? Hospet Chitradurga Tollways Limited
27-05-2022
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