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RAMKY INFRASTRUCTURE LTD. - 533262 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 It is hereby informed that the Board of Directors of the company through Circular Resolution held through 07th day of July, 2023 approved the resignation submitted by Mr. Ajay Kumar Masand as Chief Financial Officer of the Company. He will be relieved from the office upon serving of the Notice period as per the HR policy or the date on which the new office bearer takes charge which ever be the earliest. Request you to please take this on record.
07-07-2023
Bigul

Executing real-estate projects worth 10,000 cr: Ramky Estates

 Ramky Estates plans to enter the warehousing sector by developing 3-4 million sq ft of space in the next five years.
05-07-2023
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RAMKY INFRASTRUCTURE LTD. - 533262 - Closure of Trading Window

 Intimation with respect to closure of Trading Window of the Company from 01.07.2023 till 48 hours from the declaration of Un-Audited Financial Results for the Quarter ended 30th June, 2023.
29-06-2023
Bigul

Annual report for Ramky Infrastructure Ltd. for FY-2023
31-05-2023
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Outcome Of Board Meeting Under Regulation 30 And Financial Results Under Regulation 33 Of SEBI (LODR) 2015

 Dear Sir/Ma'am, 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. on 30.05.2023 has inter alia considered the following: 1. Approved the Audited Financial Statements (Standalone & Consolidated) for the Quarter and Financial Year ended 31st March, 2023. Pursuant to Regulation 33 of the SEBI (LODR) 2015, the Board considered and approved the Audited Financial Statements (Standalone & Consolidated) prepared under IND AS format for the Quarter and Financial Year ended 31st March, 2023; 2. Reviewed and took note of the Statutory Auditor's Report on the Audited Financial Statements (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2023.
30-05-2023
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

 Dear Sir/Ma'am, 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. on 30.05.2023 has inter alia considered the following: 1. Approved the Audited Financial Statements (Standalone & Consolidated) for the Quarter and Financial Year ended 31st March, 2023. Pursuant to Regulation 33 of the SEBI (LODR) 2015, the Board considered and approved the Audited Financial Statements (Standalone & Consolidated) prepared under IND AS format for the Quarter and Financial Year ended 31st March, 2023; 2. Reviewed and took note of the Statutory Auditor's Report on the Audited Financial Statements (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2023.
30-05-2023
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 As per Regulation 24A of SEBI (LODR) Regulations, 2015 duly amended read with SEBI Circular dated February 08, 2019, please find enclosed Report on Annual Secretarial Compliances Report for the Financial Year ended 31st March, 2023 as submitted by the Mr. N.V.S.S. Suryanarayana Rao, Practicing Company Secretary, Hyderabad, Secretarial Auditor of the Company.
26-05-2023
Bigul

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 30/05/2023 ,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 Tuesday, the 30th Day of May, 2023 inter alia to 1. Consider and approve Audited Financial Statements (Standalone & Consolidated) of the company for the Quarter and Financial Year ended 31st March, 2023. 2. Take Note of the Statutory Auditor's Report on Financial Statements (Standalone & Consolidated) for the Quarter and Financial Year ended 31st March, 2023. Kindly take the above information on records.
23-05-2023
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Intimation Regarding Large Corporate Entity

 With reference to SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 in respect of fund raising by issuance of Debt Securities by Large Corporate (LC) and disclosure compliances thereof by the Large Corporate, we hereby confirm that our company RAMKY INFRASTRUCTURE LIMITED is not recognized as Large Corporate (LC) as per the framework and applicability criteria given under the aforesaid circular. Kindly take the above information on records
28-04-2023

Ramky Infrastructure hits over 12-year high; stock zooms 48% in 2 months

 On March 31, 2023, Ramky Infra announced that Srinagar Banihal Expressway Limited (SBEL), a subsidiary of the company, has reached a debt settlement agreement with lenders
21-04-2023
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