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Ramky Infrastructure Ltd - 533262 - Intimation Of 27Th Annual General Meeting And Remote-E-Voting.

 Pursuant to Section 96 of the Companies Act, 2013, read with Regulation 30 and other relevant provisions of the SEBI (LODR), 2015, the 27th AGM of the Company will held on Wednesday, 25.08.2021 at 03.00 PM 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 27th AGM to be held on Wednesday, 25.08.2021 at 03.00 PM through Video Conferencing and Other Audio Visual Means (VC & OAVM).The e-voting will commence at 09.00 AM on 22.08.2021 and ends at 05.00 PM on 24.08.2021 . The Company has fixed Wednesday, 18.08.2021 as the cut-off date to reckon eligibility to vote on the e-voting platform.A copy of the notice calling 27th AGM along with the copy of printed Annual report for the financial year 2020-21 which is being sent to the shareholders shall be uploaded on the company's website at www.ramkyinfrastructure.com.
03-08-2021
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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 06/08/2021 ,inter alia, to consider and approve 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, 06th Day of August, 2021 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, 2021. 2. Take Note of the Limited review report of the Statutory Auditors on (Standalone and Consolidated) Financials Results for Quarter ended 30th June 2021.
31-07-2021
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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 on 23.07.2021 at 11.40 AM, through OAVM and has considered and approved the following few items in addition to the attachment: 1. To convene the 27th Annual General Meeting (AGM) of the Company for the FY 2020-21 and the Notice calling for the same 2. The resignation submitted by Mr. Sanjay Kumar Sultania, Chief Financial Officer of the company with immediate effect 3. The Ramky Infrastructure Limited - Employee Stock Option Scheme 2021, subject to the approval of members at the ensuing Annual General Meeting as required under SEBI (Share Based Employee Benefits) Regulations, 2014 and Section 62 of the Companies Act, 2013. 4. The conversion of 6,15,47,445 preference shares held in Srinagar Banihal Expressway Limited (SBEL) into equity at par i.e., Rs.10/- post which the holding of Ramky Infrastructure Limited in SBEL shall be 99.97%.
23-07-2021
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RAMKY INFRASTRUCTURE LTD. - 533262 - Board Meeting Intimation for Notice 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 23/07/2021 ,inter alia, to consider and approve 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, 23rd Day of July, 2021 inter alia 1. To deliberate upon the possibility to issue Employee Stock Option scheme. 2. To discuss and approve Draft Boards' Report, Draft Business Responsibility Report and Draft Management Discussion and Analysis Report. 3. To discuss and approve Draft Notice of 27th Annual General Meeting of the company. Kindly take the above information on records.
20-07-2021
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RAMKY INFRASTRUCTURE LTD. - 533262 - Shareholding for the Period Ended June 30, 2021

 Ramky Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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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 June, 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. We herewith enclosed the certificates received from Kfin Technologies Private Limited, Registrar and Transfer Agent of the Company.
19-07-2021
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Ramky Infrastructure Ltd - 533262 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Kesava Datta NanduriDesignation :- Company Secretary and Compliance Officer
19-07-2021
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RAMKY INFRASTRUCTURE LTD. - 533262 - Sub: Related Party Transactions Under Regulation 23(9) Of SEBI (LODR) 2015

 Dear Sir, Please find under mentioned the Related Party transactions entered by Ramky Infrastructure Limited for Financial Year ended 31.03.2021 on consolidated basis approved by the Board of directors at their meeting held on 14.06.2021.
12-07-2021
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Ramky Infrastructure Ltd - 533262 - Update On Material Event

 Dear Sir / Madam, In furtherance of the communication regarding material event disseminated through the Stock Exchange on 07.07.2021 and further update filed on 08.07.2021 and based upon the Press release by the Ministry of Finance hosted on the Website of Press Information Bureau (PIB), we perceive that there is no material impact on Ramky infrastructure Limited. This is for your information and necessary Action.
10-07-2021
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Ramky Infrastructure Ltd - 533262 - Update On Material Event

 Dear Sir / Madam, In furtherance of the communication regarding material event disseminated through the Stock Exchange on 07.07.2021, we wish to inform you that the Search conducted by Income Tax Department on Ramky Group Companies has concluded on 08.07.2021. We shall await the final Investigation report from the authorities and if there exists any Material Impact in final report the same will be communicated to the Stock Exchanges. This is for your information and necessary Action.
08-07-2021
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