Ramky Infrastructure Share Price

Ramky Infra Corporate Action

CMP as on 23-Sep-22 15:45

₹ 199.85
-1.45 -0.72%

Open

₹ 202.95

Turnover (lac)

₹ 112

Prev. Close

₹ 201.30

Day's Vol (shares)

₹ 55,857

Day's Range (₹)

₹ 198.85
₹ 204.80

CMP as on23-Sep-22 15:28

₹ 199.90
-1.85 -0.92%

Open

₹ 202.90

Turnover (lac)

₹ 5

Prev. Close

₹ 201.75

Day's Vol (shares)

₹ 6,279

Day's Range

₹ 198.80
₹ 204.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2022 - -
RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve Dear Sir We hereby bring to your notice that a meeting of the Board of Directors of Ramky Infrastructure Limited is scheduled to be held on Thursday the 11th Day of June 2022 at the registered office of the company inter alia to 1. Consider and approve Un Audited Financial Results (Standalone & Consolidated) of the company for the quarter ended 30th June 2022. 2. Take Note of the Limited Review report of the Statutory Auditors on (Standalone & Consolidated) Financial Statements for Quarter ended 30th June 2022. With reference to the above cited subject, it is hereby informed that the Board of Directors of the Company at its meeting held today i.e. 11.08.2022, considered and deliberated inter alia the following: 1. Approved the unaudited Financial Statements (Standalone & Consolidated) for the Quarter ended 30th June 2022. 2. Reviewed and took note of the Limited Review Report on the financial statements (Standalone & Consolidated) of the Company for the Quarter ended 30th June, 2022. 3. To convene the 28th Annual General Meeting (AGM) of the Company for the FY 2021-22 and the Notice calling for the same. 4. Approved the Annual Report including Boards Report for the FY 2021-22. (As Per BSE Announcement Dated 11.08.2022)
Board Meeting - 21-May-2022 - -
RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Dear Sir We hereby bring to your notice that a meeting of the Board of Directors of Ramky Infrastructure Limited is scheduled to be held on Friday the 27th Day of May 2022 at the registered office of the company inter alia to 1. Consider and approve Audited Financial Results (Standalone & Consolidated) of the company for the quarter and financial year ended 31st March 2022. 2. Take Note of the Statutory Auditor report of the Statutory Auditors on (Standalone & Consolidated) Financial Statements for Quarter and financial year ended 31st March 2022. Kindly take the above information on records. Dear Sir, With reference to the above cited subject, it is hereby informed that the Board of Directors of the Company at its meeting held today i.e. 27.05.2022, considered and approved inter alia the following: 1. Audited Financial Statements (Standalone & Consolidated) for the Quarter and Financial Year ended 31st March 2022. 2. Reviewed and took note of the Statutory Auditors Report on the financial statements (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2022. 3. Deliberated on merger of undermentioned subsidiaries into Ramky Infrastructure Limited. Further decision on merger will be disclosed post submission of scheme of merger. Frank Lloyd Tech Management Services Limited Ramky - MIDC Agro Processing Park Limited Hospet Chitradurga Tollways Limited (As Per BSE Announcement dated on 08.06.2022)
Board Meeting - 29-Jan-2022 - -
RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 inter alia to consider and approve Dear Sir We hereby bring to your notice that a meeting of the Board of Directors of Ramky Infrastructure Limited is scheduled to be held on Saturday 05th Day of February 2022 at the registered office of the company inter alia to 1. Consider and approve Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter ended 31st December 2021. 2. Take Note of the Limited review report of the Statutory Auditors on (Standalone & Consolidated) Financials Results for Quarter ended 31st December 2021. Kindly take the above information on records. Dear Sir, With reference to the above cited subject, it is hereby informed that the Board of Directors of the Company at its meeting held today i.e. 05.02.2022, considered and approved inter alia the following: 1. Approval of the un-audited Financial Results (Standalone & Consolidated) for the Quarter ended 31st December 2021. 2. Reviewed and took note of the Statutory Auditors Limited Review Report on the financial statements (Standalone & Consolidated) of the Company for the Quarter ended 31st December, 2021. (As Per BSE Announcement Dated on 05.02.2022)
Board Meeting - 20-Jan-2022 - -
Dear Sir, Please be noted that the Board of Directors of Ramky Infrastructure Limited at their meeting held on 20th January 2022 at 10:50 A.M. has appointed Mr. Ajay Masand as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 20th January 2022. Undermentioned is the Brief Profile of Mr. Ajay Masand as required under SEBI (LODR) Regulations 2015 - Annexure A. This is for your records and dissemination.
Board Meeting - 27-Oct-2021 - -
Quarterly Results it is hereby informed that the Board of Directors of the Company at its meeting held today at 03.30 PM, interalia considered and approved the following: 1. Approval of the un-audited Financial Results (Standalone & Consolidated) for the Quarter and Half year ended 30th September 2021: Pursuant to Regulation 33 of the Listing Agreement, the Board considered and approved the un-audited Financial Results (Standalone & Consolidated) prepared under Ind AS format for the Quarter and Half year ended 30th September, 2021; 2. Reviewed and took note of the Statutory Auditors Limited Review Report on the financial statements (Standalone & Consolidated) of the Company for the Quarter and Half year ended 30th September, 2021. (As Per BSE Announcement Dated 02.11.2021)
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