Intimation Under Regulation 13(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017
Pursuant to the Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding Investor Queries / Complaints received for the period 01.07.2017 to 30.09.2017. Ramky seeks shareholders nod for issue of 12 mn convertible equity warrants
BS ReporterHyderabad, 6 October: Hyderabad-based infrastructure and construction company Ramky Infra Limited will seek shareholder approval for issue of 12 million convertible equity warrants on a preferential basis to investors at an extraordinary general meeting(EGM) scheduled on October 30. The warrant holders will get a similar number of equity shares of face value of Rs 10 at a price of Rs 101 each aggregating to Rs 121.2 crore within 18 months from the date of allotment of warrants if they seek to exercise their right for allotment of the same.The company has proposed to issue 5 million convertible equity warrants to the member of a promoter group and the remaining 7 million equity warrants to three non-promoter investors, namely Aadi Financial Advisors LLP, Bombay Stock Exchange-listed Saraswati Commercial(India) Limited and Ind-Finance and Securities Trust Private Limited.The company shares jumped little over 8 percent to close at Rs 139.65 on Bombay Stock Exchange on... Clarification
With reference to increase in Volume, Ramky Infrastructure Ltd has submitted to BSE a copy of Clarification is enclosed. Clarification sought from Ramky Infrastructure Ltd
The Exchange has sought clarification from Ramky Infrastructure Ltd on October 6, 2017, with reference to increase in Volume.The reply is awaited. Extraordinary General Meeting Scheduled On 30Th October, 2017 At 10.30 Am
Intimation regarding Extraordinary General Meeting of Ramky Infrastructure Limited scheduled on 30th October, 2017 at 10.30 am Ramky Infra board okays pref issue of convertible equity warrants
The board of directors of Ramky Infrastructure Limited has approved a preferential issue of 1,20,00,000 convertible equity warrants to promoter/non-promoter investors at a meeting held on Saturday,... Outcome of Board Meeting
1.APPROVAL OF PREFERENTIAL ISSUE OF 1,20,00,000 CONVERTIBLE EQUITY WARRANTS TO PROMOTER / NON PROMOTER INVESTORS SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS. 2.Approval Of Notice Of Extraordinary General Meeting Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Voting Results
Details of Voting Results of Poll & Remote E-voting of 23rd Annual General Meeting of the Company held on 29.09.2017 pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of AGM
outcome and Gist of Proceedings of 23rd Annual General Meeting of Ramky Infrastructure Limited held on 29.09.2017. Notice Of Board Meeting / Closure Of Trading Window
Notice of Board Meeting of Board Of Directors of Ramky infrastructure Limited is scheduled to be held on 30th day of September 2017 at 11.00 am and closure of Trading window from 28th day of September, 2017 to 03rd October. 2017 (both days are inclusive).