Ramky Infrastructure Share Price

Ramky Infra

CMP as on 27-Nov-20 15:59

₹ 33.80
0.80 2.42%

Open

₹ 33.70

Turnover (lac)

₹ 29

Prev. Close

₹ 33.00

Day's Vol (shares)

₹ 85,992

Day's Range (₹)

₹ 33.05
₹ 34.30

CMP as on27-Nov-20 15:42

₹ 33.55
0.6 1.82%

Open

₹ 33.45

Turnover (lac)

Prev. Close

₹ 32.95

Day's Vol (shares)

₹ 9,517

Day's Range

₹ 33.05
₹ 34.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2020 31-Aug-2020 - -
AGM 23/09/2020 The 26th AGM of the Company will held on Wednesday, 23rd day of September, 2020 at 11.30 AM through Video Conferencing and Other Audio Visual Means (VC & OAVM). We further wish to inform you that the Company is providing e-voting facility to the shareholders to vote on the resolutions proposed to be passed at the 26th AGM to be held on Wednesday, 23rd day of September, 2020 at 11.30 AM through Video Conferencing and Other Audio Visual Means (VC & OAVM). The e-voting will commence at 09.00 AM on Sunday, 20th day of September, 2020 and ends at 05.00 PM on Tuesday, 22nd day of September, 2020. The Company has fixed Wednesday, 16th day of September, 20120 as the cut-off date to reckon eligibility to vote on the e-voting platform. A copy of the notice calling 26th AGM along with the copy of printed Annual report for the FY 2019-2020 which is being sent to the shareholders shall be uploaded on the companys website at www.ramkyinfrastructure.com. (As per BSE Announcement Dated on 31/8/2020) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the members of the Company have approved all the resolutions bearing item no. 1 to 6 contained in the Notice of 26th Annual General Meeting of the Company with requisite majority. The Company had appointed Mr. NVSS Suryanarayana Rao, Company Secretary in practice as the Scrutinizer for remote e-voting and venue e-voting at the AGM. The Scrutinizer has submitted his report on 23rd September, 2020. In this connection we hereby enclose the consolidated results of the remote e-voting and venue e-voting at the Video conferencing (VC) and other Audio Visual Means (OAVM) meeting in the format prescribed together with the Scrutinizers Report. On the basis of the report received from the Scrutinizer, the Company has declared that the Resolutions set out in the notice of 26th AGM were passed with requisite majority in favour of the Resolutions. Ramky Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 24/9/2020)