Ramky Infrastructure Ltd
RAMKY

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-Jun-2017 - -
This is to inform the Exchange(s) that, Meeting of the Board of Directors of the Company was held earlier today i.e.12.06.2017. The Outcome of the Board Meeting, inter alia, is as under: 1. RESIGNATION OF MR. MADHUSUDHANA REDDY, COMPANY SECRETARY 2. APPOINTMENT OF MR. ASHISH KULKARNI AS COMPANY SECRETARY AND COMPLIANCE OFFICER 3. NON - APPOINTMENT OF JOINT AUDITORS FOR FINANCIAL YEAR 2017-18
Board Meeting - 29-May-2017 - -
Board vide circular resolution had on 29/05/2017 , approved the following resolutions: i. Accepted resignation of existing Statutory Auditors i.e. M/s. Chaturvedi & Partners ii. Appointment of M/s.M.V. Narayana Reddy & Co.,(FRN.No:002370S), Chartered Accountants as Statutory Auditors to fill the casual vacancy . iii. Passing of resolution by Postal ballot, for enabling the members of the Company, to approve the appointment of M/s.M.V. Narayana Reddy & Co.,(FRN.No:002370S), as Statutory Auditors. iv. Appointment of Scrutinizer for Conducting Postal Ballot and E -Voting v. Approval of notice for postal ballot and vi. Authorisation to seek extension for approval of financial statements from Securities Exchange Board of India (SEBI)
Board Meeting - 06-Feb-2017 - -
Ramky Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2017, inter alia, to consider and adopt the Unaudited Financial Results of the company for the Quarter ended December 31, 2016 amongst other matters. Please also be informed that as per the companys Code of Conduct for Prevention of Insider Trading & Code of Practices & Procedures for Fair Disclosures of Unpublished Price Sensitive Information, the Trading Window of the Company remains closed for all the employees, Directors and other connected persons who have access to or could have access to unpublished price Sensitive information from February 07, 2017 to February 16, 2017 (Both days Inclusive) on account of consideration and approval of Un-audited financial results by the Board of Directors for the Quarter ended December 31, 2016. Ramky Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has considered and approved the following: 1. Appointment of M/s. BDO LLP as Internal Auditor of the Company for the financial year 2016-17. 2. Approved payment of Remuneration to Mr. A. Ayodhya Rami Reddy, Chairman of the Company. 3. Approved the appointment of M/s. T R Chadha & Co LLP as Joint Statutory Auditors of the Company for Financial Year 2017-18. (As Per BSE Announcement Dated on 14.02.2017)
Board Meeting - 05-Dec-2016 - -
Ramky Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on December 13, 2016, inter alia to consider and adopt the Unaudited Financial Results of the company for the Quarter and Half Year ended September 30, 2016 amongst other matters. Further, as per the companys Code of Conduct for Prevention of Insider Trading & Code of Practices & Procedures for Fair Disclosures of Unpublished Price Sensitive Information, the Trading Window of the Company remains closed for all the employees, Directors and other connected persons who have access to or could have access to unpublished price Sensitive information from December 06, 2016 to December 14, 2016 (Both days Inclusive) on account of consideration and approval of Un-audited financial results by the Board of Directors for the Quarter and Half Year ended September 30, 2016.
Board Meeting - 07-Sep-2016 - -
Quarterly Results Ramky Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the company is scheduled to be held on September 13, 2016, inter alia, to consider and approve the un-audited financials for the quarter ended June 30, 2016. Further, as per the companys Code of Conduct for Prevention of Insider Trading & Code of Practices & Procedures for Fair Disclosures of Unpublished Price Sensitive Information, the Trading Window of the Company remains closed for all the employees, Directors and other connected persons who have access to or could have access to unpublished price Sensitive information from September 07, 2016, till September 15, 2016 (Both days Inclusive) on account of consideration and approval of Unaudited financials results by the Board of Directors for the quarter ended June 30, 2016. (As Per BSE Announcement Dated on 06.09.2016)
Board Meeting - 01-Sep-2016 - -
Ramky Infrastructure Ltd has informed BSE regarding Outcome of Board Meeting held on September 01, 2016 at 3:00 PM which concluded at 6:40 PM. 1. Approval of Directors Report for the financial year ended 31st March, 2016. The Board considered and approved the Directors Report for the financial year ended 31st March, 2016. 2. Approval of Notice of AGM The Board considered and approved the notice for 22nd AGM for the financial year 2015-16 to be held on 30th September, 2016 at 03.00 PM.
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