Updates
Outcome of Resolution by Circulation12-12-2017
Notice of Postal Ballot
Notice of Postal Ballot for ratification of resolution passed at the Extra-ordinary General Meeting held on 30.10.201712-12-2017
Ramky Infra hits record high; stock zooms nearly 150% in three months
Since November 8, post Q2FY18 results, the stock surged 50% after reported net profit of Rs 3.3 crore against a loss of Rs 41.5 crore in previous year quarter05-12-2017
IL&FS; Transportation JV plans Rs890 crore bond issue to refinance debt
Jorabat Shillong Expressway, a joint venture between IL&FS Transportation Networks and Ramky Infrastructure, plans to raise around Rs890 crore through bonds22-11-2017
Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit a Compliance Certificate duly signed by the Authorised Signatory of Karvy Computershare Private Limited, Registrar & Share Transfer Agent and the Company Secretary and Compliance Officer of the Company along with Compliance Certificate from prating Company Secretary regarding compliance under provisions of Regulation 40(9)...20-11-2017
Notice Of Board Meeting Of The Board Of Directors Of Ramky Infrastructure Limited Is Scheduled To Be Held On Wednesday 08Th Day Of November, 2017.
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 Wednesday 08th Day of November, 2017, at 3.00 P.M at 16th Floor, Board Room, Ramky Grandiose, Gachibowli, Hyderabad - 500032 to consider and approve, inter-alia, the Un - Audited Financial Results of the company for the quarter and half year ended 30th September, 2017.01-11-2017
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ramky Infrastructure Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here31-10-2017
Out Come Of Extraordinary General Meeting (EGM) Held On 30Th Day Of October, 2017
The Extraordinary General Meeting (EGM) of the Company was convened and held on Monday, 30th Day of October, 2017, at Club House, Ramky Discovery City, Saraswathi Guda, Maheshwaram, Ranga Reddy, Hyderabad - 501 359, Telangana, India. In the EGM, all the items of business mentioned in the notice were duly considered and discussed. However, the consolidated results of voting by poll at the EGM and remote E-voting opted by the shareholders...30-10-2017
Shareholding for the Period Ended September 30, 2017
Ramky Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here17-10-2017
Compliance Certificate For The Period Ended September 30, 2017
Submission of Compliance Certificate issued by Karvy Computershare Private Limited in Compliance under provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201513-10-2017