Ramky Infrastructure Ltd Share Price Ramky Infra

47.20

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48.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 16-Sep-2019 22-Aug-2019 - -
AGM 16/09/2019 Outcome/Proceedings - 25th Annual General Meeting of the Company held on Monday, 16th September, 2019 at 03:00 P.M. at The Federation of Telangana Chambers of Commerce and Industry (FTCCI), KLN Prasad Auditorium, Federation House, Red Hills, Hyderabad - 500004, Telangana. (As Per BSE Announcement Dated On 16/09/2019) 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 8 contained in the Notice of 25th Annual General Meeting of the Company with requisite majority. The Company had appointed Mr. N.V.S.S. Suryanarayana Rao, Company Secretary in practice as the Scrutinizer for remote e-voting and voting by poll at the AGM. The Scrutinizer has submitted his report on 17th September, 2019. In this connection we hereby enclose the consolidated results of the remote e-voting and ballot at the 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 25th 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. Kindly Click here (As Per BSE Announcement Dated On 18/09/2019)