Shareholding for the Period Ended June 30, 2017
Ramky Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here20-07-2017
20-07-2017
Intimation Under Regulation 13(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017.
Pursuant to the Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for Investor Queries / Complaints received for the period 01.04.2017 to 30.06.2017.15-07-2017
Result Of The Postal Ballot - Disclosure Of Voting Results
'To appoint M/s. M V Narayana Reddy & Co., (Firm Regn. No. 002370S as Statutory Auditor of the Company to fill the casual vacancy caused by the resignation of M/s. Chaturvedi & Partners, Chartered Accountants for the Financial Year 2016-17'. On the basis of the report received from the Scrutinizer, the Company has declared that the Resolution set out in the Postal Ballot notice was passed through Postal Ballot and e-voting with requisite majority in favor of the Resolution.02-07-2017
Clarification
In response to the Exchange Query, Ramky Infrastructure Ltd has submitted to BSE its Clarification which is enclosed.27-06-2017
Outcome of Board Meeting
This is to inform the Exchange(s) that, Meeting of the Board of Directors of the Company was held earlier today i.e.12.06.2017. The Outcome of the Board Meeting, inter alia, is as under: 1.RESIGNATION OF MR. MADHUSUDHANA REDDY, COMPANY SECRETARY 2.APPOINTMENT OF MR. ASHISH KULKARNI AS COMPANY SECRETARY AND COMPLIANCE OFFICER 3.NON APPOINTMENT OF JOINT AUDITORS FOR FINANCIAL YEAR 2017-1812-06-2017
Updates
With reference to subject cited, pursuant to clause 6 of SEBI Circular No. CIR/CFD/CMD/12/2015 dated 30th November, 2015, and Regulation 102 of Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations,2015, we Ramky Infrastructure Limited (RIL), do and hereby seek relaxation of time limit for submission of audited financial statements for the year ended 31st March,2017. As per regulation 33(3)(d) of Securities...29-05-2017
Outcome of Board Meeting
Board vide circular resolution had on 29/05/2017 , approved the following resolutions: i. Accepted resignation of existing Statutory Auditors i.e. M/s. Chaturvedi & Partners ii. Appointment of M/s.M.V. Narayana Reddy & Co.,(FRN.No:002370S), Chartered Accountants as Statutory Auditors to fill the casual vacancy . iii. Passing of resolution by Postal ballot, for enabling the members of the Company, to approve the appointment of M/s.M.V....29-05-2017
Ramky Infrastructure Limited Bags Order Value Rs.336.60 Crores
M/s. Ramky Infrastructure Limited bags project worth Rs.336.60 Crores in the State of Jharkhand by NHAI on EPC Contract.08-05-2017
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. Manoj Kumar Koyalkar Practicing Company Secretary for the year ended 31st March, 2017.29-04-2017
Compliance Certificate Under Regulation 7(3) For The Year Ended 31St March, 2017.
Submission of Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the year ended 31st March, 201724-04-2017