| AGM 15/09/2022
Dear Sir, This is to inform the exchange that pursuant to Section 96 of the Companies Act, 2013, the 28th Annual General Meeting of the Company will held on Thursday, 15th day of September, 2022 at 11:30 A.M 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 28th Annual General Meeting to be held on Thursday, 15th day of September, 2022 at 11:30 A.M. through Video Conferencing and Other Audio Visual Means (VC & OAVM). The e-voting will commence at 09.00 AM on Monday, 12th day of September, 2022 and ends at 05.00 PM on Wednesday, 14th day of September, 2022. The Company has fixed Thursday, 08th day of September, 2022 as the cut-off date to reckon eligibility to vote on the e-voting platform.
(As Per BSE Announcement Dated on 24.08.2022)
Dear Sir, The proceedings of the 28th Annual General Meeting of the members of the Company which was held today at 11:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) are outlined below: Directors Present:
1. Dr. A.G. Ravindranath Reddy : Non-Executive Director
2. Mr. Y. R. Nagaraja : Managing Director
3. Mr. P. Ravi Prasad : Whole time Director
4. Mr. V. Murahari Reddy : Independent, Non-Executive Director
5. Dr. Ravikumar Reddy Somavarapu : Independent, Non-Executive Director
6. Dr. Sastry Gangadhara Peddibhotla : Independent, Non- Executive Director
7. Ms. Mahpara Ali : Nominee Director
8. Ms. Allam Rama Devi : Woman Independent Director (Physically Present) The Meeting commenced at 11:30 A.M. and concluded at 12:26 P.M.
Dear Sir, We would like to bring to your notice that, based on the Voting Results declared by the Chairman of the 28th Annual General Meeting of Ramky Infrastructure Limited which was held on Thursday the 15th Day of September 2022 at 11:30 A.M. through OAVM the business as proposed in the Notice to the AGM has been passed and the results of the same are attached herewith.
(As Per BSE Announcement dated on 15.09.2022)
Dear Sir, We would like to bring to your notice that, based on the Voting Results declared by the Chairman of the 28th Annual General Meeting of Ramky Infrastructure Limited which was held on Thursday the 15th Day of September 2022 at 11:30 A.M. through OAVM the following disclosure under regulation 30 of SEBI(LODR) 2015 is being made.
a) Dr. A.G. Ravindranath Reddy (DIN: 01729114) has been re-appointed as Non-executive director of the company.
b) Mr. Ravi Prasad Polimetla (DIN: 07872103) has been Re-appointed as Whole Time Director of the Company for a period of Three Years w.e.f. 08.02.2023.
(As Per BSE Announcement dated on 16.09.2022)
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 19.09.2022) |
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