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RAMKY INFRASTRUCTURE LTD. - 533262 - Compliances-Reg.24(A)-Annual Secretarial Compliance

As per Regulation 24A of SEBI (LODR) Regulations, 2018 read with SEBI Circular dated February 08, 2019, please find enclosed Report on Annual Secretarial Compliance Report for the Financial Year ended 2020-21. Kindly take the above information on records.
02-06-2021
Bigul

Ramky Infrastructure Ltd - 533262 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRAMKY INFRASTRUCTURE LTD. 2CINL74210TG1994PLC017356 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 306.17 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Arjun Upadhyay Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sanjay Kumar Sultania Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2021
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Shareholding for the Period Ended March 31, 2021

Ramky Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Arjun UpadhyayDesignation :- Company Secretary and Compliance Officer
08-04-2021
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Year Ended 31St March, 2021

We here with submit the Compliance Certificate duly signed by Mr. N.V.S.S. Suryanarayana Rao, Practicing Company Secretary for the year ended 31st March, 2021 under the regulation 40(9) of SEBI(LODR) Regulations, 2015
08-04-2021
Bigul

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

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 year ended March, 2021 for your records.
08-04-2021
Bigul

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 and year ended 31st March, 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.
08-04-2021
Bigul

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 Employees regarding the closure of Trading Window of the company from 01.04.2021 to till 48 hours after the declaration of financial results for the Quarter and Year ended 31st March, 2021.
31-03-2021
Bigul

Ramky Enviro in 7-year waste management contract in Chennai

Will implement a state-of-the-art, IOT enabled solid waste collection program
23-02-2021
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Q3 Financial Results

1. Approval of the Un- Audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2020: 2. Limited Review Report as submitted by the Statutory Auditors for the quarter and nine months ended 31st December, 2020.
12-02-2021
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