Ramky Infrastructure Share Price

Ramky Infra

CMP as on 22-Sep-20 15:29

₹ 30.70
0.25 0.82%

Open

₹ 31.55

Turnover (lac)

₹ 10

Prev. Close

₹ 30.45

Day's Vol (shares)

₹ 31,430

Day's Range (₹)

₹ 30.20
₹ 31.55

CMP as on22-Sep-20 15:20

₹ 30.40
0.15 0.5%

Open

₹ 30.60

Turnover (lac)

Prev. Close

₹ 30.25

Day's Vol (shares)

₹ 225

Day's Range

₹ 30.35
₹ 30.60

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-Aug-2020 - -
RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015 we hereby bring to your notice that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 19th Day of August, 2020 at 12.30 PM at Hyderabad inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter ended 30th June, 2020. Further, we would like to inform that pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has intimated its Designated Persons including Directors regarding the closure of trading window from 01.07.2020 to till 48 hours after the declaration of Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter ended 30th June, 2020. 1. Approval of the un-audited Financial Results (Standalone & Consolidated) for the Quarter ended 30.06.2020 2. Reviewed and taken note of the Auditors Limited Review Report on the financial statements (Standalone & Consolidated) of the Company for the quarter ended 30.06.2020 3.Approval to convene the 26th AGM of the Company for the FY 2019-2020 and approved the Notice. 4.Approval of the Boards Report for the FY 2019-2020 5. Recommended the appointment of Dr. A Ravindranath Reddy , as Director retiring by Rotation. 6. Recommend the regularisation of Mr. Ravi Prasad P as Director of the Company and appointment as WTD of the company for a period of 3 years. 7. Recommend the appointment of Ms. A Rama Devi as Ind Director of the Company for the second term of 5 years. 8. Appointment of Mr. Arjun Upadhyay as CS & KMP of the Company w.e.f. 20.08.2020 and resignation of Mr. Akash Bhagadia as CS & KMP w.e.f. 19.08.2020 Board of Directors have considered and approved the un-audited financial results of the company for the quarter ended 30.06.2020 (As Per BSE Announcement Dated 19/08/2020)
Board Meeting - 06-Jun-2020 - -
RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Monday, 15th Day of June, 2020 at 11.00 AM at Hyderabad inter alia to consider and approve, Audited Financial Results (Standalone & Consolidated) of the company for the quarter and year ended 31st March, 2020. Further, we would like to inform that pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has intimated its Designated Persons including Directors regarding the closure of trading window from 01.04.2020 to till 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) of the company for the quarter and year ended 31st March, 2020. It is hereby informed that the Board of Directors of the Company at its meeting held today at 11.00 AM, interalia considered and approved the following: 1. Approval of the Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31st March, 2020: 2. Approval of the Auditors Report on the financial statements (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2020. 3. Approval of Appointment of J K M R & Co Chartered Accountants, as an Internal Auditor of the Company for the financial year 2020-21. 4. Approval of Appointment of S R AND ASSOCIATES Cost Accountants (Firm Registration No: 000540) as a Cost Auditors of the Company for the financial year 2020-21. 5. Approval of Appointment of N V S S Suryanarayana Rao Practicing Company Secretary (M.No:2886) as a Secretarial Auditor of the company for the financial Year 2019-20. (As Per BSE Announcement Dated on 15/06/2020)
Board Meeting - 31-Jan-2020 - -
RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015 we hereby bring to your notice that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 08th Day of February, 2020 at 11.00 AM at 15th Floor, Board Room, Ramky Grandiose, Gachibowli, Hyderabad - 500032 to consider and approve, inter-alia, Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter and nine months ended 31st December, 2019 amongst other matters. Further, we would like to inform that pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has intimated its Designated Persons including Directors regarding the closure of trading window from 01.01.2020 to till 48 hours after the declaration of Un-Audited Financial Results for the quarter and Nine months ended 31st December, 2019. The Board of Directors of the Company at its meeting held today at 11.00 AM, interalia considered and approved the following: 1. Approval of the Un- Audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st, December, 2019: 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 nine months ended 31st December, 2019. 2. Limited Review Report as submitted by the Statutory Auditors for the quarter and nine months ended 31st December, 2019. 3. Considered and approved the appointment of Shri. P. Ravi Prasad as an Additional Director under the capacity of whole-time Director subject to approval of members with effect from 08.02.2020 for a period of 3 years (As Per BSE Announcement dated on 08.02.2020)
Board Meeting - 06-Dec-2019 - -
To consider and approved the following 1. Subject to the approval of the members, approved creation of security to the inter-corporate loans availed from Related Parties, namely, Ramky Estates and Farms Limited and Oxford Ayyappa Consulting Services (India) Private Limited. 2. Approved seeking Shareholders consent by way of Postal Ballot including voting by Electronic means and approved the Notice of Postal Ballot. 3. The record date for the purposes of Postal Ballot is 06-Dec-2019.
Board Meeting - 05-Nov-2019 - -
RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 12th Day of November, 2019 at 03.00 PM at 15th Floor, Board Room, Ramky Grandiose, Gachibowli, Hyderabad - 500032 to consider and approve, inter-alia, Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter and half year ended 30th September, 2019. It is hereby informed that the Board of Directors of the Company at its meeting held today at 3:00 P.M, 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, 2019: 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, 2019. 2. Limited Review Report as submitted by the Statutory Auditors for the quarter and half year ended 30th September, 2019. 3. Approval of Resignation of Mr. A. Ayodhya Rami Reddy as Director of the Company with effect from 12th day of November, 2019. It is hereby informed that the Board of Directors of the Company at its meeting held today at 3:00 P.M, 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, 2019: 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, 2019. 2. Limited Review Report as submitted by the Statutory Auditors for the quarter and half year ended 30th September, 2019. (As Per BSE Announcement Dated 12.11.2019)