RAMKY INFRASTRUCTURE LTD. - 533262 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
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, 2019 for your records. Ramky Infrastructure Ltd - 533262 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Half Year Ended 30Th September, 2019
Compliance Certificate certifying that we are maintaining all the activities in relation to both physical and electronic share transfer maintained by Karvy Fintech Private Limited for the half year ended 30th September, 2019 for your records. Ramky Infrastructure Ltd - 533262 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 0330 Name of the Signatory :- Y R NagarajaDesignation :- Director RAMKY INFRASTRUCTURE LTD. - 533262 - Clarification
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, Ramky Infrastructure Ltd has submitted to BSE a copy of Clarification is enclosed. RAMKY INFRASTRUCTURE LTD. - 533262 - Clarification sought from Ramky Infrastructure Ltd
The Exchange has sought clarification from Ramky Infrastructure Ltd on 09th October 2019 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. Ramky Infrastructure Ltd - 533262 - Closure of Trading Window
Notice is hereby given that in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure 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 the Trading Window of the Company from 01/10/2019 till 48 hours after the declaration of financial results of the company for the quarter and half year ended 30th September, 2019. 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 - Voting Results Of 25Th Annual General Meeting Of The Company Which Was Held On 16Th September, 2019
Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the members of the Company have approved all the resolutions bearing item no. 1 to 8 contained in the Notice of 25th Annual General Meeting of the Company with requisite majority. The Company had appointed Mr. N.V.S.S. Suryanarayana Rao, Company Secretary in practice as the Scrutinizer for remote e-voting and voting by poll at the AGM. The Scrutinizer has submitted his report on 17th September, 2019. In this connection we hereby enclose the consolidated results of the remote e-voting and ballot at the 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 25th AGM were passed with requisite majority in favour of the Resolutions. RAMKY INFRASTRUCTURE LTD. - 533262 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome/Proceedings - 25th Annual General Meeting of the Company held on Monday, 16th September, 2019 at 03:00 P.M. at The Federation of Telangana Chambers of Commerce and Industry (FTCCI), KLN Prasad Auditorium, Federation House, Red Hills, Hyderabad - 500004, Telangana. Ramky Infrastructure Ltd - 533262 - Reg. 34 (1) Annual Report
We are forwarding herewith Annual Report for the Financial Year 2018-19 along with Notice of the Annual General Meeting being held on Monday, 16th day of September, 2019 which have been dispatched to the shareholders of the Company on 22nd day of August, 2019. 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 25th Annual General Meeting to be held on Monday, 16th day of September, 2019 at 03.00 PM at The Federation of Telangana Chambers of Commerce & Industry (FTCCI), K L N Prasad Auditorium, Federation House, Red Hills, Hyderabad - 500004, Telangana. The e-voting will commence at 09.00 AM on Friday, 13th day of September, 2019 and ends at 05.00 PM on Sunday, 15th day of September, 2019. The Company has fixed Friday, 06th day of September, 2019 as the cut-off date to reckon eligibility to vote on the e-voting platform.