RAMKY INFRASTRUCTURE LTD. - 533262 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot for approval of sale of stake in material subsidiary and appointment of Mr. P. Eshwar Reddy (DIN: 01892327) as an Independent Director of the Company for a period of 3 years w.e.f 09.11.2023. RAMKY INFRASTRUCTURE LTD. - 533262 - Board Meeting Outcome for Outcome Of The Meeting
As per attachment RAMKY INFRASTRUCTURE LTD. - 533262 - Submission Of Un-Audited Financial Statements (Standalone & Consolidated) Along With Limited Review Report
1. Approved un-audited financial statements (Standalone & Consolidated) for the quarter and half year ended 30th September 2023 2. Took note of Limited Review Report submitted by the Statutory Auditors of the Company on the un-audited financial statements (standalone & consolidated) of the Company for the Quarter and half year ended 30th September 2023. RAMKY INFRASTRUCTURE LTD. - 533262 - Board Meeting Outcome for Outcome Of Board Meeting
With reference to the above cited subject, it is hereby informed that the Board of Directors of the Company at its meeting held today i.e. 09.11.2023, considered and deliberated inter alia the following: 1. Approved the Un-Audited Financial Statements (Standalone & Consolidated) for the Quarter and Half year ended 30th September, 2023. 2. Reviewed and took note of the Limited Review Report on the financial statements (Standalone & Consolidated) of the Company for the Quarter and Half year ended 30th September, 2023. 3. Appointment of Mr. P. Eshwar Reddy (DIN: 01892327), as an Additional Director in the capacity of Independent Director of the Company with effect from 09th day of November, 2023. RAMKY INFRASTRUCTURE LTD. - 533262 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR), 2015
RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve We hereby bring to your notice that a meeting of the Board of Directors of Ramky Infrastructure Limited is scheduled to be held on Thursday, the 09th Day of November, 2023 inter alia to 1. Consider and approve Un-Audited Financial Statements (Standalone & Consolidated) of the company for the Quarter and half year ended 30th September, 2023. 2. Take Note of the Limited Review Report submitted by the Statutory Auditors of the Company for the Quarter and half year ended 30th September, 2023. Kindly take the above information on records. RAMKY INFRASTRUCTURE LTD. - 533262 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the confirmation received from KFin Technologies Limited, Register and Transfer Agent of the Company, we certify that the details of securities dematerialized / rematerialized during the quarter ended 30.09.2023 as required under the Reg.74(5) of SEBI (DP) Regulations, 2018 have been furnished to all the Stock Exchanges where the shares of the Company are listed. We here with enclosed the certificates received from KFin Technologies Limited, Register and Transfer Agent of the Company for your ready reference. RAMKY INFRASTRUCTURE LTD. - 533262 - Announcement Under Regulation 30 Of SEBI (LODR) 2015
We wish to inform that Srinagar Banihal Expressway Limited has received extension of time from the Lenders for payment of Amount under OTS RAMKY INFRASTRUCTURE LTD. - 533262 - Announcement under Regulation 30 (LODR)-Credit Rating
Ramky Infrastruture LImited has intimated the credit rating received by the company RAMKY INFRASTRUCTURE LTD. - 533262 - Closure of Trading Window
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI (PIT) Regulations, 2015 as amended from time to time, the Company has intimated to all its Directors, Key Management Personnel and Designated Persons and their immediate relatives, all insiders, employees of the Company regarding the closure of trading window from 01.10.2023 till 48 hours from the declaration of Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2023.