KKR may sell 60% stake in Ramky for $1 billion
Temasek Holdings and Brookfield Asset Management are among at least four global investors looking to buy US private equity firm KKR and Co. Inc.'s 60% stake in Ramky Enviro Engineers for at least $1 billion
RAMKY INFRASTRUCTURE LTD. - 533262 - Intimation Under Regulation 30 Of SEBI (LODR) 2015
Intimation is hereby given that a Contract awarded to Ramky Infrastructure Limited 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 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Based on the Voting Results declared by the Chairman of the 27th Annual General Meeting of Ramky Infrastructure Limited which was held on Wednesday the 25th August 2021 at 03:00 PM through OAVM the following disclosure under regulation 30 of SEBI(LODR) 2015 is being made. a) The Memorandum of Association of the Company has been Altered wherein The Authorized Capital has been increased from existing INR 70,00,00,000 (Rupees Seventy Crores Only) Divided into 7,00,00,000 (Seven Crores) Equity shares of INR 10/- Each (Rupees Ten Each) TO INR 73,00,00,000 (Rupees Seventy Three Crores Only) Divided into 7,30,00,000 (Seven Crores Thirty Lakhs Only) Equity Shares of INR 10 (Rupees Ten Each). b) Mr. Rathnakara Nagaraja Yancharla has been Re-appointed as Managing Director of the Company for a period of Five Years w.e.f. 01.04.2022. Ramky Infrastructure Ltd - 533262 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the members of the Company have approved all the resolutions bearing item no. 1 to 9 contained in the Notice of 27th Annual General Meeting of the Company with requisite majority. The Company had appointed Mr. NVSS Suryanarayana Rao, Company Secretary in practice as the Scrutinizer for remote e-voting and venue e-voting at the AGM. The Scrutinizer has submitted his report on 26th August, 2021. In this connection we hereby enclose the consolidated results of the remote e-voting and venue e-voting at the Video conferencing (VC) and other Audio Visual Means (OAVM) meeting in the format prescribed together with the Scrutinizer's Report. On the basis of the report received from the Scrutinizer, the Company has declared that the Resolutions set out in the notice of 27th AGM were passed with requisite majority in favour of the Resolutions. RAMKY INFRASTRUCTURE LTD. - 533262 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The proceedings of the 27th Annual General Meeting of the members of the Company which was held today at 03:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) are provided in the attachment. Ramky Infrastructure Ltd - 533262 - Financial Results Under Regulation 33 Of SEBI (LODR), 2015
With reference to the above cited subject, it is hereby informed that the Board of Directors of the Company at its meeting held today at 03.15 PM, interalia considered and approved the following: 1. Approval of the un-audited Financial Results (Standalone & Consolidated) for the Quarter ended 30 June 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 ended 30 June, 2021; 2. Reviewed and taken note of the Auditor's Limited Review Report on the financial statements (Standalone & Consolidated) of the Company for the quarter ended 30 June, 2021; Ramky Infrastructure Ltd - 533262 - Board Meeting Outcome for Outcome Of The 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 at 03.15 PM, interalia considered and approved the following: 1. Approval of the un-audited Financial Results (Standalone & Consolidated) for the Quarter ended 30 June 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 ended 30 June, 2021; 2. Reviewed and taken note of the Auditor's Limited Review Report on the financial statements (Standalone & Consolidated) of the Company for the quarter ended 30 June, 2021; 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 2020-21 along with Notice of the AGM being held on 25.08.2021 at 03.00 PM through Video Conferencing and Other Audio Visual Means (VC & OAVM) which have been dispatched to the shareholders of the Company on 03.08.2021.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 27th AGM to be held on 25.08.2021 at 03.00 PM through Video Conferencing and other audio visual means (VC & OAVM). The remote e-voting will commence on Sunday, the 22nd day of August, 2021 at 09.00 AM (IST) and ends on Tuesday, the 24th day of September, 2021 at 05.00 PM (IST). The Company has fixed Wednesday, 18th day of August, 2021 as the cut-off date to reckon eligibility to vote on the e-voting platform.
