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NOTIFICATIONS
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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 gas intimated to all its Directors, Key Management Personnel and Designated persons and their immediate relatives, employees and all the insiders regarding the closure of Trading Window of the Company from 01.10.2023 till 48 hours from the declaration of Un-audited Financial Results for the Quarter and Nine months ended 30th September, 2023.
29-09-2023
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RAMKY INFRASTRUCTURE LTD. - 533262 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizers Report along with voting results for the 29th Annual General Meeting of the Company which was held on 20th Day of September, 2023 through OAVM mode.
21-09-2023
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RAMKY INFRASTRUCTURE LTD. - 533262 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of the 29th Annual General Meeting of the Company which was held on 20th day of September, 2023 at 11.00 AM through OAVM mode.
21-09-2023
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RAMKY INFRASTRUCTURE LTD. - 533262 - Proceedings Of 29Th Annual General Meeting

 The Proceedings of the 29th Annual general Meeting of the Company which was held today at 11.00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as attached.
20-09-2023
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RAMKY INFRASTRUCTURE LTD. - 533262 - Revised Intimation Under Regulation 29(2) Of SBI (SAST) Regulations, 2011 As Sought By The Exchange.

 Disclosure received from Mr. Modugula Vasudeva Reddy, member of the Promoter Group regarding disposal of 14,699 equity shares of INR 10 each.
05-09-2023
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RAMKY INFRASTRUCTURE LTD. - 533262 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Modugula Vasudeva Reddy
05-09-2023
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RAMKY INFRASTRUCTURE LTD. - 533262 - Intimation Under Regulation 30 Of SEBI (LODR), Regulations 2015

 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2014 pursuant to sale of shares by Mr. Modugula Vasudeva Reddy, Member of Promoter Group
04-09-2023
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RAMKY INFRASTRUCTURE LTD. - 533262 - Intimation Under Regulation 29(2) Of SEBI (SAST), Regulations, 2011

 Intimation under Regulation 29(2) of SEBI (SAST) Regulations, 2011 pursuant to sale of shares by Mr. Modugula Vasudeva Reddy, Member of the Promoter Group
04-09-2023
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RAMKY INFRASTRUCTURE LTD. - 533262 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Appointment Of Chief Financial Officer

 In continuation of the filing done on 29.08.2023 along with the further clarification sought please find attached herewith the disclosure regarding appointment and relieving of the Chief Financial Officer as mentioned in the annexure below. Undermentioned is the full details of Mr. Chivukula Vasudev as required under SEBI (LODR) Regulations 2015 as Annexure A.
30-08-2023
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RAMKY INFRASTRUCTURE LTD. - 533262 - Intimation Of Appointment Of Chief Financial Officer

 the Board of Directors of the COmpany at their meeting held on today i.e. 29.08.2023 at 03.30 PM has undertaken the undermentioned transactions. 1. Board has relieved Mr. Ajay Masand, as Chief Financial Officer of the Company w.e.f the closing of Business hours of 29th August, 2023. His resignation was earlier accepted by the Board on 07.07.2023 and was serving his notice period. 2. Further, the Board has appointed Mr. Chivukula Vasudev as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 30th August, 2023. Undermentioned is the Brief Profile of Mr. Chivukula Vasudev as required under SEBI (LODR), Regulations, 2015 as Annexures A
29-08-2023
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