Ramky Infrastructure Ltd - 533262 - Related Party Transactions Under Regulation 23(9) Of SEBI (LODR) 2015
Please find under mentioned the Related Party transactions entered by Ramky Infrastructure Limited for the half year ended 30.09.2021 on consolidated basis approved by the Board of directors at their meeting held on 02.11.2021. Satish Cheeti to head Brightcom Audio
Prior to this, he was CEO of Ramky Reclamation and Recycling RAMKY INFRASTRUCTURE LTD. - 533262 - Un-Audited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended 30Th September, 2021.
1. Approval of the un-audited Financial Results (Standalone & Consolidated) for the Quarter and Half year ended 30th September 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 and Half year ended 30th September, 2021 RAMKY INFRASTRUCTURE LTD. - 533262 - Board Meeting Outcome for Outcome Of The Board Meeting
it is hereby informed that the Board of Directors of the Company at its meeting held today at 03.30 PM, interalia considered and approved the following: 1. Approval of the un-audited Financial Results (Standalone & Consolidated) for the Quarter and Half year ended 30th September 2021: Pursuant to Regulation 33 of the Listing Agreement, the Board considered and approved the un-audited Financial Results (Standalone & Consolidated) prepared under Ind AS format for the Quarter and Half year ended 30th September, 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 and Half year ended 30th September, 2021. Ramky Infrastructure Ltd - 533262 - Board Meeting Intimation for INTIMATION 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 02/11/2021 ,inter alia, to consider and approve We hereby bring to your Notice that a meeting of Board of Directors of Ramky Infrastructure Limited is scheduled to be held on 02.11.2021 at registered office of the company for Approving the Un-audited financial results (Standalone and Consolidated) along with Limited review report for quarter and half year ended 30.09.2021 Ramky Infrastructure Ltd - 533262 - Shareholding for the Period Ended September 30, 2021
Ramky Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here RAMKY INFRASTRUCTURE LTD. - 533262 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the confirmation received from Kfin Technologies Private Limited, Registrar and Transfer Agent of the Company, we certify that the details of securities dematerialized / rematerialized during the quarter ended 30th September, 2021 as required under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished to all the Stock Exchanges where the shares of the Company are listed. RAMKY INFRASTRUCTURE LTD. - 533262 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015-Reg
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 Private Limited for the half year ended 30th September, 2021 for your records. Ramky Infrastructure Ltd - 533262 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- N Kesava DattaDesignation :- Company Secretary and Compliance Officer RAMKY INFRASTRUCTURE LTD. - 533262 - Closure of Trading Window
Notice is 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 personas regarding the closure of Trading Window of the company from 01.10.2021 till 48 hours after the declaration of financial results for the quarter and Half year ended 30th September, 2021. Kindly take the above information on records.