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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 today 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, 2020: 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, 2020. 2. Limited Review Report as submitted by the Statutory Auditors for the quarter and half year ended 30th September, 2020.
09-11-2020
Bigul

Ramky Enviro, GHMC commission construction & demolition waste recycling plant in Hyderabad

 Processes 500 tonnes of C&D waste per day for recycled green products
08-11-2020
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Board Meeting Intimation for Notice Of Board Meeting / Closure Of Trading Window

 RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015 we hereby bring to your notice that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 09th Day of November, 2020 at Hyderabad inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter and half year ended 30th September, 2020. Further, we would like to inform that pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has intimated its 'Designated Persons including Directors' regarding the closure of trading window from 01.10.2020 to till 48 hours after the declaration of Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter and half year ended 30th September, 2020.
31-10-2020
Bigul

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

 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 half year ended 30th September, 2020 for your records.
20-10-2020
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 half year ended September, 2020 for your records.
20-10-2020
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Shareholding for the Period Ended September 30, 2020

 Ramky Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 :- Arjun UpadhyayDesignation :- Company Secretary and Compliance Officer
12-10-2020
Bigul

Ramky Enviro sets up advanced construction, demolition waste recycling plant in Noida

 Spread across 5 acres of land, it can recycle up to 300 tpd of C&D waste
06-10-2020
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Closure of Trading Window

 Notice is hereby given that in connection with Regulation 30 of SEBI (LODR) 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 01.10.2020 to till 48 hours after the declaration of financial results for the Quarter and half year ended 30th September, 2020. This closure of trading window is occasioned by reason of declaration of financial results for the Quarter and Half year ended 30th September, 2020. All the insiders and their immediate relatives were advised to take notice that in terms of trading restrictions placed under above regulations, the trading window for the equity shares of the company shall remain closed from 01.10.2020 to till 48 hours after the declaration of financial results for the Quarter and half year ended 30th September, 2020.
01-10-2020
Bigul

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
24-09-2020
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