Ramky Infrastructure Ltd - 533262 - Clarification Sought on Price Movement
The Exchange has sought clarification from Ramky Infrastructure Ltd on May 24, 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 - Board Meeting Intimation for Consider And Approve, Inter-Alia, Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Year Ended 31St March, 2019.
RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1. The Audited Financial Results (Standalone and Consolidated) of the company for the quarter and year ended 31st March, 2019. 2. Resignation of Chief Financial Officer. 3. Appointment of Chief Financial Officer. 4. Appointment of Internal Auditors, Cost Auditors and Secretarial Auditor. 5. Conversion of Warrants. RAMKY INFRASTRUCTURE LTD. - 533262 - Shareholding for the Period Ended March 31, 2019
Ramky Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Ramky Infrastructure Ltd - 533262 - Submission Of Compliance Certificate Under 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 Karvy Fintech Private Limited for the year ended 31st March, 2019 for your records Ramky Infrastructure Ltd - 533262 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015-Reg.
We here with submit the Compliance Certificate duly signed by Mr. N.V.S.S. Suryanarayana Rao, Practicing Company Secretary for the year ended March, 2019 for your records. Ramky Infrastructure Ltd - 533262 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Y R NagarajaDesignation :- Director 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 01/04/2019 till 48 hours after the declaration of financial results for the year ended 31.03.2019. This closure of the Trading Window is occasioned by reason of declaration of financial results for the year ended 31.03.2019. 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 01/04/2019 till 48 hours after the declaration of financial results for the year ended 31.03.2019. Kindly take the above information on records. RAMKY INFRASTRUCTURE LTD. - 533262 - Disclosure Under Regulation 7(2) Ready With Regulation 6(2) Of Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulation 2015
Please find enclosed disclosure in Form C under Regulation 7(2) read with Regulation 6(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation 2015. RAMKY INFRASTRUCTURE LTD. - 533262 - Outcome of Board Meeting
Outcome of Board of Directors Meeting held on 13th Day of February, 2019 to consider and approve the following: 1. Pursuant to Regulation 33 of the Listing Agreement - Unaudited Financial Results (Standalone) of the Company, prepared under Ind AS for the Quarter and Nine Months ended 31st December, 2018. 2. Limited Review Report as submitted by the Statutory Auditor's for the Quarter ended 31st December, 2018. Ramky Infrastructure Ltd - 533262 - Board Meeting Intimation for We Hereby Bring To Your Notice That The Meeting Of The Board Of Directors Of Ramky Infrastructure Limited Is Scheduled To Be Held On Wednesday 13Th Day Of February, 2019 At 03.00 PM At Conference Hall, 15Th Floor, Ramky Grandiose, Gachibowli, Hyderabad - 500032 The Registered Office Of The Company Interalia To Consider And Adopt The Un Audited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2018 Amongst Other Matters
RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve The Un Audited Financial Results of the company for the Quarter and Nine months ended 31st December, 2018 amongst other matters.