Ramky Infrastructure Ltd
RAMKY

73.50

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

74.35

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote
Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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the companys Code of Conduct for Prevention of Insider Trading & Code of Practices & Procedures for Fair Disclosures of Unpublished Price Sensitive Information, the Trading Window of the Company remains closed for all the employees, Directors and other connected persons who have access to or could have access to unpublished price Sensitive information from September 07, 2016, till September 15, 2016 (Both days Inclusive) on account of consideration and approval of Unaudited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.
Board Meeting - 22-May-2016 - -
Ramky Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2016, inter alia, to consider and adopt the Audited Financial Results of the Company for the Financial Year ended March 31, 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the Companys Code of Conduct for Prevention of Insider Trading & Code of Practices & Procedures for Fair Disclosures of Unpublished Price Sensitive Information, the trading window of the Company remain s closed from May 23, 2016 upto June 02, 2016 (both days inclusive) for all the employees, Directors and other connected persons who have access to or could access to unpublished price sensitive information of the Company on account of consideration and approval of audited financial results of the Company by the board of directors for the financial year ended March 31, 2016. Ramky Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has transacted the following: 1. Appointment of M/s. Chaturvedi & Partners, Chartered Accountants The Board has subject to ratification by the members at 23rd annual general meeting of the Company, approved the appointment of M/s Chaturvedi & Partners, Chartered Accountants as Statutory Auditors for Financial year 2016-2017. 2. Appointment of Cost Accountant The Board has approved appointment of Mr. R. Sreenivasa Rao, Cost Accountant, as Cost Auditor of the Company for the FY 2016-17 3. Appointment of Secretarial Auditor The Board has approved appointment of Mr. Manoj Kumar Koyalkar, Practicing Company Secretary, as Secretarial Auditor of the Company for the FY 2016-17 4. Pre-payment of INR 220.00 cr loan to AXIS Bank Limited The Board has noted the pre-payment of INR 220.00 cr to AXIS Bank Limited. (As Per BSE Announcement Dated on 31.05.2016)
Board Meeting - 06-Apr-2016 - -
Ramky Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 05, 2016, have considered and approved the following changes in the Key Managerial Personnel (Company Secretary) of the Company. 1. Based on the recommendation of Nomination and Remuneration Committee, the board of directors has appointed Mr. N. Madhusudhana Reddy as the Company Secretary and Compliance Officer of the Company effective from April 05, 2016. Mr. Madhusudhana Reddy brings with him huge experience of over 13 years in Corporate compliances, statutory and internal communications for million-dollar companies across diverse industries. He has successful track record of strategizing and raising equity through Institutions and IPOs. 2. Resignation of Mr. V. Phani Bhushan as Company secretary and Compliance Officer of the company effective from April 05, 2016.
Board Meeting - 02-Feb-2016 - -
Quarterly Results Ramky Infrastructure Limited has informed the Exchange regarding the outcome of the Board Meeting held on February 13, 2016. a. The un-audited Financial Results (Standalone) for the quarter and nine months ended 31 December 2015. (A copy the same is attached herewith). Arrangements have also been made to publish the same in respective English and Regional (Telugu) Newspapers. b. Highlights of Standalone Financial Results for the Quarter and nine months ended 31 December 2015 (As per NSE Dated on 15.02.2016)
Board Meeting - 04-Nov-2015 - -
Ramky Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 13, 2015, inter alia, to consider and approve the un-audited financial results (Standalone) for the quarter and half year ended September 30, 2015. Further, as per the companys Code of Conduct for Prevention of Insider Trading & Code of Practices & Procedures for Fair Disclosure 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 November 04, 2015 to November 14, 2015 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, 2015.