Ramky Infrastructure Ltd - 533262 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Y R Nagaraja Ramky Enviro strengthens Board, senior leadership team to support next phase of growth
Ramky Enviro Engineers Limited (REEL), known for its environment management services and solutions, has announced the appointment of a new Board of Di RAMKY INFRASTRUCTURE LTD. - 533262 - Outcome Of The Share Allotment Committee Meeting Held On 13Th Day Of June, 2019.
Allotment of 93,50,000 equity shares upon conversion of Share warrants to Promoter / Promoter Group and Non-Promoter Investors Ramky Infrastructure Ltd - 533262 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Ramky Infrastructure Limited has been awarded project worth Rs. 494.04 Crores (Rupees Four Hundred Ninty Four Crore and Four Lakh only) by Rajiv Gandhi Rural Housing Corporation Limited in Bengaluru BMRDA area under "1 Lakh Multi-Storey Bengaluru Housing Programme' on Turn Key basis (Planning, Design, Build, operate and transfer). Ramky Infrastructure Ltd - 533262 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm N V S S Suryanarayana Rao 4 Name of the Certifying Individual N V S S Suryanarayana Rao 5Membership TypeACS 6 Membership Number 5868 7 CP No. 2886 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes RAMKY INFRASTRUCTURE LTD. - 533262 - Approval Of Audited Financial Statements (Standalone & Consolidated) For The Quarter And Year Ended 31St March, 2019.
Audited Financial Statements (Standalone & Consolidated) for the quarter and Year ended 31st March, 2019 Ramky Infrastructure Ltd - 533262 - Approval Of Audited Financial Statements (Standalone & Consolidated) For The Quarter And Year Ended 31St March, 2019.
Audited Financial Statements (Standalone & Consolidated) for the quarter and Year ended 31st March, 2019 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. 2CINL74210AP1994PLC017356 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 563.29 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: MrAkashBhagadia Designation: CompanySecretary EmailId: [email protected] Name of the Chief Financial Officer: IWvijayakumar Designation: CFO EmailId: [email protected] Date: 27/05/2019 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. RAMKY INFRASTRUCTURE LTD. - 533262 - Outcome of Board Meeting
outcome of the Board Meeting. 1. 1. Approval of the Audited Financial Results (Standalone & Consolidated) for the year ended 31st March, 2019. 2. Approval of Resignation due to attaining superannuation submitted by Mr. I.W. Vijaya Kumar as Chief Financial Officer of the Company with effect from 31st day of May, 2019. 3. Appointment of Mr. Sanjay Kumar Sultania as Chief Financial Officer of the Company with effect from 31st day of May, 2019. 4. Approval of Appointment of 'J K M R & Co' Chartered Accountants as an Internal Auditor of the Company for the financial year 2019-20. 5. 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 2019-20. 6. 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 2018-19.