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Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - 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. N.V.S.S. Suryanarayana Rao, Practicing Company Secretary for the year ended 31st March, 2023 for your records. Kindly take the above information on records and acknowledge the same. Thanking you
18-04-2023
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, Based on the confirmation received from KFin Technologies Limited, Registrar and Transfer Agent of the Company, we certify that the details of securities dematerialized / rematerialized during the year ended 31st March, 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 certificates received from KFin Technologies Limited, Registrar and Transfer Agent of the Company. We request you to take the same on record. Thanking You
18-04-2023
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015-Reg

 Dear Sir/Madam, Pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, 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 year ended 31st March, 2023 for your records. Kindly take the above information on records and acknowledge the same. Thanking You
18-04-2023
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Closure of Trading Window

 Notice is being hereby given that in connection with Regulation 30 of SEBI (LODR) Reg. 2015 read with SEBI (PIT) Reg. 2015 as amended from time to time, the company has intimated to all its Directors, KMP and Designated Employees regarding the closure of Trading Window of the Company from 01.04.2023 to till 48 hours after the declaration of Audited Financial Results for the Quarter and FY ended 31st March, 2023.This closure of trading window is occasioned by declaration of Audited Financial Results for the Quarter and FY ended 31st March, 2023.All the insiders, designated persons and their immediate relatives are advised to take note that in terms of trading restrictions placed under above regulations, the trading window for the equity shares of the Company shall remain closed from 01.04.2023 to till 48 hours after the declaration of Audited Financial Results for the Quarter and FY ended 31st March, 2023 and are requested to refrain from trading in the securities of the Company.
31-03-2023
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Intimation Of Onetime Settlement (OTS) Of Srinagar Banihal Expressway Limited Under Regulation 30 Of SEBI (LODR) 2015

 Dear Sir, We hereby inform that Srinagar Banihal Expressway Limited (SBEL), a Subsidiary of Ramky Infrastructure Limited was established for undertaking 'Four Laning of Srinagar Banihal Section (Km 187.00 to 189.35 and Km 220.70 to 286.11 of National Highway No 1A) awarded by NHAI in the State of Jammu and Kashmir under DBFOT on annuity basis has reached a Debt Settlement Agreement with the Lenders.
31-03-2023
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Submission Of Un-Audited Financial Statements For The Quarter And Nine Months Ended 31.12.2022

 Dear Sir/Ma'am, Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR), Regulations, 2015: 1. Un-Audited Financial Statements (Standalone & Consolidated) for the Quarter and Nine months ended 31st December, 2022. 2. 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 Nine months ended 31st December, 2022. Meeting commenced at 02.00 PM and concluded at 05.30 PM
10-02-2023
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Board Meeting Outcome for Outcome Of The 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 10.02.2023 has inter alia considered and approved the following: 1. Approval of the Un-Audited Financial Statements (Standalone & Consolidated) for the Quarter and Nine months ended 31st December, 2022. Pursuant to Regulation 33 of the Listing Agreement, the Board considered and approved the Un-Audited Financial Statements (Standalone & Consolidated) prepared under Ind AS format for the Quarter and Nine months ended 31st December, 2022; 2. Reviewed and took note of the Statutory Auditor's Limited Review Report on the Un-Audited Financial Statements (Standalone & Consolidated) of the Company for the Quarter and Nine months ended 31st December, 2022. Meeting commenced at 02.00 PM and concluded at 05.30 PM.
10-02-2023
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 10/02/2023 ,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 Friday, the 10th Day of February, 2023 inter alia to 1. Consider and approve Un Audited Financial Results (Standalone & Consolidated) of the company for the quarter and Nine months ended 31st December, 2022. 2. Take Note of the Limited Review Report of the Statutory Auditors on (Standalone & Consolidated) Financial Statements for Quarter and nine months ended 31st December, 2022. Kindly take the above information on records.
04-02-2023
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the confirmation received from KFin Technologies Limited, Registrar and Transfer Agent of the Company, we certify that the details of securities dematerialized / rematerialized during the quarter ended 31st December, 2022 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 certificates received from KFin Technologies Limited, Registrar and Transfer Agent of the Company. We request you to take the same on record.
17-01-2023
Bigul

RAMKY INFRASTRUCTURE LTD. - 533262 - Closure of Trading Window

 Notice is being hereby given that in connection with 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 Employees regarding the closure of Trading Window of the Company from 01.01.2023 to till 48 hours after the declaration of financial results for the Quarter and Nine months ended 31st December, 2022.All the insiders, designated persons and their immediate relatives are advised to take note that in terms of trading restrictions placed under above regulations, the trading window for the equity shares of the Company shall remain closed from 01.01.2023 to till 48 hours after the declaration of Un-Audited Financial Results for the Quarter and Nine months ended 31st December, 2022 and are requested to refrain from trading in the securities of the Company.Kindly take the above information on records.
30-12-2022
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