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RAMKY INFRASTRUCTURE LTD. - 533262 - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting

 The Board of Directors of the Company at their meeting held today i.e. 29.08.2023 at 03.30 PM has undertaken the undermentioned transactions 1. Board has relieved Mr. Ajay Kumar Masand, as Chief Financial Officer of the Company with effect from 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 Annexure A Meeting commenced at 03.30 PM and concluded at 04:00 PM
29-08-2023
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RAMKY INFRASTRUCTURE LTD. - 533262 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the annual report of the Company along with the notice of Annual General Meeting (AGM), Board''s Report, auditors report, audited standalone and consolidated financial statements for the financial year 2022-23, which is sent to the shareholders of the Company through electronic mode.
25-08-2023
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RAMKY INFRASTRUCTURE LTD. - 533262 - Intimation Of 29Th Annual General Meeting And Remote E-Voting Facility

 The 29th Annual General Meeting of the Company will be held on Wednesday, the 20th day of September 2023 at 11.00 am through Video Conferencing / Other Audio Visual Means (OAVM). Further the company is providing remote e-voting facility to the shareholders to cast their vote on the resolutions proposed in the 29th AGM. The remote e-voting will commence on Sunday, 17th September 2023 at 9.00 am to Tuesday, 19th September 2023 at 5.00 pm. The Company has fixed Wednesday, 13th September 2023 as the cut-off date to reckon the eligibility to vote on the e-voting platform.
25-08-2023
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RAMKY INFRASTRUCTURE LTD. - 533262 - Business Responsibility and Sustainability Reporting (BRSR)

 Pursuant to Regulation 34(2)(f) of the SEBI (LODR) Regulations, 2015, we are herewith enclosed herewith Business Responsibility and Sustainability Report, which forms part of the Annual Report for the financial year 2022-23.
25-08-2023
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RAMKY INFRASTRUCTURE LTD. - 533262 - Submission Of Un-Audited Financial Statements (Standalone & Consolidated) Along With Limited Review Report As Per The Regulation 33 Of SEBI (LODR) Regulations, 2015

 Approval of Un-Audited Financial Statements along with Limited Review Report (Standalone & Consolidated) for the quarter ended 30th June, 2023.
10-08-2023
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RAMKY INFRASTRUCTURE LTD. - 533262 - Board Meeting Outcome for Outcome Of The Board Meeting

 It is hereby informed that the Board of Directors of the Company at its meeting held today i.e. 10.08.2023, considered and deliberated inter alia the following: 1. Approved the Un-Audited Financial Statements (Standalone & Consolidated) for the Quarter ended 30th June 2023. 2. Reviewed and took note of the Limited Review Report on the financial statements (Standalone & Consolidated) of the Company for the Quarter ended 30th June, 2023. 3. To convene the 29th Annual General Meeting (AGM) of the Company for the FY 2022-23 and approved the Notice calling for the same. 4.other as per attached . Meeting commenced at 03.45 PM and concluded at 07:30 PM
10-08-2023
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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 10/08/2023 ,inter alia, to consider and approve Dear Sir / Madam, 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 10th Day of August, 2023 inter alia to 1. Consider and approve Un-Audited Financial Statements (Standalone & Consolidated) of the company for the Quarter ended 30th June, 2023. 2. Take Note of the Limited Review Report submitted by the Statutory Auditors of the Company for the Quarter ended 30th June, 2023.
04-08-2023
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RAMKY INFRASTRUCTURE LTD. - 533262 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRAMKY INFRASTRUCTURE LTD. 2CIN NO.L74210TG1994PLC017356 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kesava Datta N Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Ajay Masand Designation: Chief Financial Officer EmailId: [email protected] Date: 24/07/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-07-2023
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RAMKY INFRASTRUCTURE LTD. - 533262 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015-Reg

 We here with submit the Compliance Certificate certifying that we are maintaining all the activities in relation to both physical and electronic share transfer maintained by KFin Technologies Limited for the Quarter ended 30th June, 2023. This is for your information and records purposes.
20-07-2023
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RAMKY INFRASTRUCTURE LTD. - 533262 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the confirmation received from our RTA i.e. KFin Technologies Limited, we certify that the details of Securities dematerialized / rematerialized during the Quarter ended 30th June, 2023 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished to all the Stock Exchanges where the shares of the Company are listed. We herewith enclosed the certificate received from our RTA for your ready reference. We request you to be take the same on record.
13-07-2023
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