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Bigul

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 27/05/2022 ,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 Friday, the 27th Day of May, 2022 at the registered office of the company inter alia to 1. Consider and approve Audited Financial Results (Standalone & Consolidated) of the company for the quarter and financial year ended 31st March, 2022. 2. Take Note of the Statutory Auditor report of the Statutory Auditors on (Standalone & Consolidated) Financial Statements for Quarter and financial year ended 31st March, 2022. Kindly take the above information on records.
21-05-2022
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015-Reg.

 Dear Sir/Madam Pursuant to regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we here with submit the Compliance Certificate duly signed by Mr. N.V.S.S. Suryanarayana Rao, Practicing Company Secretary for the financial year ended 31st March, 2022 for your records. Kindly take the above information on records and acknowledge the same.
20-04-2022
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015-Reg.

 Dear Sir/Madam Pursuant to regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we here with submit the Compliance Certificate duly signed by Mr. N.V.S.S. Suryanarayana Rao, Practicing Company Secretary for the financial year ended 31st March, 2022 for your records. Kindly take the above information on records and acknowledge the same.
20-04-2022
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 Dear Sir/Madam, Pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we here with submit the Compliance Certificate certifying that we are maintaining all the activities in relation to both physical and electronic share transfer maintained by KFin Technologies Limited for the year ended 31st March, 2022 for your records. Kindly take the above information on records and acknowledge the same.
18-04-2022
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Statement Of Investor Complaints For The Quarter Ended March 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
18-04-2022
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Closure of Trading Window

 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 01.04.2022 till 48 hours from the declaration of financial results for the quarter and year ended 31st March, 2022. This closure of trading window is occasioned by declaration of financial results for the quarter and Year ended 31st March, 2022. All the insiders, designated persons and their immediate relatives are advised to take note that in terms of trading restrictions placed under above regulations, the trading window for the equity shares of the company shall remain closed from 01.04.2022 till 48 hours from the declaration of financial results for the quarter and year ended 31st March, 2022.
29-03-2022
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Dear Sir, We are pleased to inform you that 'Hyderabad Metropolitan Water Supply and Sewerage Board (HMWSSB), Hyderabad' has executed a concessionaire agreement with HYDERABAD STPS' LIMITED a wholly owned subsidiary of Ramky Infrastructure Limited for execution of 'Construction of 6 STPs of 480.50 MLD Capacity (Decentralized) along South of Musi River under Sewerage Improvement Project of Sewerage Master Plan of Hyderabad Urban Agglomeration area under Hybrid Annuity Mode of contract including O & M for 15 years - Package II' The details of the project awarded are provided in attachment
09-02-2022
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. 05.02.2022, considered and approved inter alia the following: 1. Approval of the un-audited Financial Results (Standalone & Consolidated) for the Quarter ended 31st December 2021. 2. Reviewed and took note of the Statutory Auditor's Limited Review Report on the financial statements (Standalone & Consolidated) of the Company for the Quarter ended 31st December, 2021.
05-02-2022
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. 05.02.2022, considered and approved inter alia the following: 1. Approval of the un-audited Financial Results (Standalone & Consolidated) for the Quarter ended 31st December 2021. 2. Reviewed and took note of the Statutory Auditor's Limited Review Report on the financial statements (Standalone & Consolidated) of the Company for the Quarter ended 31st December, 2021.
05-02-2022
Bigul

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 05/02/2022 ,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 Saturday, 05th Day of February, 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 31st December, 2021. 2. Take Note of the Limited review report of the Statutory Auditors on (Standalone & Consolidated) Financials Results for Quarter ended 31st December, 2021. Kindly take the above information on records.
29-01-2022
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