Ramky Infrastructure Share Price

Ramky Infra

CMP as on 18-Jan-22 15:59

₹ 251.80
17.80 7.61%

Open

₹ 235.50

Turnover (lac)

₹ 2,898

Prev. Close

₹ 234.00

Day's Vol (shares)

₹ 11,50,953

Day's Range (₹)

₹ 234.15
₹ 258.50

CMP as on18-Jan-22 15:41

₹ 251.90
18.1 7.74%

Open

₹ 234.80

Turnover (lac)

₹ 52

Prev. Close

₹ 233.80

Day's Vol (shares)

₹ 71,965

Day's Range

₹ 234.45
₹ 258.35

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 31-Jul-2021 - -
RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve 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, 06th Day of August, 2021 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, 2021. 2. Take Note of the Limited review report of the Statutory Auditors on (Standalone and Consolidated) Financials Results for Quarter ended 30th June 2021. With reference to the above cited subject, it is hereby informed that the Board of Directors of the Company at its meeting held today at 03.15 PM, interalia considered and approved the following: 1. Approval of the un-audited Financial Results (Standalone & Consolidated) for the Quarter ended 30 June 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 ended 30 June, 2021; 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 June, 2021; (As per BSE Announcement Dated on 6/8/2021)
Board Meeting - 20-Jul-2021 - -
RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2021 ,inter alia, to consider and approve 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, 23rd Day of July, 2021 inter alia 1. To deliberate upon the possibility to issue Employee Stock Option scheme. 2. To discuss and approve Draft Boards Report, Draft Business Responsibility Report and Draft Management Discussion and Analysis Report. 3. To discuss and approve Draft Notice of 27th Annual General Meeting of the company. Kindly take the above information on records. With reference to the above cited subject, it is hereby informed that the Board of Directors of the Company at its meeting held on 23.07.2021 at 11.40 AM, through OAVM and has considered and approved the following few items in addition to the attachment: 1. To convene the 27th Annual General Meeting (AGM) of the Company for the FY 2020-21 and the Notice calling for the same 2. The resignation submitted by Mr. Sanjay Kumar Sultania, Chief Financial Officer of the company with immediate effect 3. The Ramky Infrastructure Limited - Employee Stock Option Scheme 2021, subject to the approval of members at the ensuing Annual General Meeting as required under SEBI (Share Based Employee Benefits) Regulations, 2014 and Section 62 of the Companies Act, 2013. 4. The conversion of 6,15,47,445 preference shares held in Srinagar Banihal Expressway Limited (SBEL) into equity at par i.e., Rs.10/- post which the holding of Ramky Infrastructure Limited in SBEL shall be 99.97%. (As per BSE Announcement Dated on 23/7/2021)
Board Meeting - 07-Jun-2021 - -
RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2021 ,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 Monday, 14th Day of June, 2021 inter alia to consider and approve, Audited Financial Results (Standalone & Consolidated) of the company for the quarter and year ended 31st March, 2021. 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 01.04.2021 to till 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) of the company for the quarter and year ended 31st March, 2021. Kindly take the above information on records. Outcome of Board Meeting under 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 14.06.2021)
Board Meeting - 04-Feb-2021 - -
RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th Day of February, 2021 at Hyderabad inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter and nine months ended 31st December, 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 01.01.2021 to till 48 hours after the declaration of Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter and nine months ended 31st December, 2020. With reference to the above cited subject, it is hereby informed that the Board of Directors of the Company at its meeting held today inter alia considered and approved the following: 1. Approval of the Un- Audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2020: 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, 2020. 2. Limited Review Report as submitted by the Statutory Auditors for the quarter and nine months ended 31st December, 2020. 3. Board Considered and approved to purchase the balance 26% Equity Shares of Srinagar Banihal Expressway Limited from the Joint Venture Partners. (As Per BSE Announcement dated on 12.02.2021)
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