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RAMKY INFRASTRUCTURE LTD. - 533262 - Outcome Of The Board Meeting

 It is hereby informed that the Board of Directors of the Company at its meeting held today at 11.00 AM, interalia considered and approved the following: 1. Approval of the Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31st March, 2020: 2. Approval of the Auditor's Report on the financial statements (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2020. 3. Approval of Appointment of 'J K M R & Co' Chartered Accountants, as an Internal Auditor of the Company for the financial year 2020-21. 4. Approval of Appointment of 'S R AND ASSOCIATES' Cost Accountants (Firm Registration No: 000540) as a Cost Auditors of the Company for the financial year 2020-21. 5. Approval of Appointment of 'N V S S Suryanarayana Rao' Practicing Company Secretary (M.No:2886) as a Secretarial Auditor of the company for the financial Year 2019-20.
15-06-2020
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Annual report for Ramky Infrastructure Ltd. for FY-2020
15-06-2020
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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 15/06/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Monday, 15th Day of June, 2020 at 11.00 AM at Hyderabad inter alia to consider and approve, Audited Financial Results (Standalone & Consolidated) of the company for the quarter and year ended 31st March, 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 01.04.2020 to till 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) of the company for the quarter and year ended 31st March, 2020.
08-06-2020
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RAMKY INFRASTRUCTURE LTD. - 533262 - Board Meeting Intimation for Results & Closure of Trading Window

 Ramky Infrastructure Ltd has informed BSE regarding "Board Meeting Intimation for Results & Closure of Trading Window".
06-06-2020
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RAMKY INFRASTRUCTURE LTD. - 533262 - Shareholding for the Period Ended March 31, 2020

 Ramky Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
13-05-2020
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RAMKY INFRASTRUCTURE LTD. - 533262 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Y R NagarajaDesignation :- Managing Director / Whole Time Director
11-05-2020
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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, 2020

 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, 2020 under the regulation 40(9) of SEBI(LODR) Regulations, 2015
11-05-2020
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RAMKY INFRASTRUCTURE LTD. - 533262 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Year Ended 31St March, 2020.

 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 31st March, 2020 for your records.
11-05-2020
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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 31st March, 2020 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.
11-05-2020
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RAMKY INFRASTRUCTURE LTD. - 533262 - Clarification sought from Ramky Infrastructure Ltd

 The Exchange has sought clarification from Ramky Infrastructure Ltd on April 07th , 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
07-04-2020
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