Ramky Infrastructure Ltd Share Price RAMKY

167.80

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167.90

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Corporate Action

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 30-Oct-2017 03-Oct-2017 - -
EGM 30/10/2017 Approval Of Notice Of Extraordinary General Meeting (As Per BSE Announcement Dated on 30.09.2017) Intimation regarding Extraordinary General Meeting of Ramky Infrastructure Limited scheduled on 30th October, 2017 at 10.30 am (As Per BSE Announcement Dated On 05/10/2017) The Extraordinary General Meeting (EGM) of the Company was convened and held on Monday, 30th Day of October, 2017, at Club House, Ramky Discovery City, Saraswathi Guda, Maheshwaram, Ranga Reddy, Hyderabad - 501 359, Telangana, India. In the EGM, all the items of business mentioned in the notice were duly considered and discussed. However, the consolidated results of voting by poll at the EGM and remote E-voting opted by the shareholders will be provided separately, once the report from the scrutinizer is received. (As per BSE Announcement date on 30/10/2017)