Ramky Infrastructure Ltd Share Price Ramky Infra

137.00

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137.95

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2018 - -
RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve 1. un-audited financials of the company for the quarter and half year ended 30th September 2018 2. Appointment of Independent Directors. The Board of Directors of the Company at its meeting held today at 10.30 AM, interalia considered and approved the following: 1. Pursuant to Regulation 33 of the Listing Agreement - Unaudited Financial Results (Standalone) of the Company, prepared under Ind AS for the Quarter and half year ended 30th September, 2018. 2. Limited Review Report as submitted by the Statutory Auditors for the Quarter and half year ended 30th September, 2018. 3. Considered and approved the appointment of Shri. S. Ravi Kumar Reddy as an Additional Director under the capacity of Non-Executive Independent Director with immediate effect. 4. Considered and approved the appointment of Dr. P. Gangadhara Sastry as an Additional Director under the capacity of Non-Executive Independent Director with immediate effect. (As Per BSE Announcement Dated on 13.11.2018) Because of typographical error in date on the covering letter of the outcome of Board Meeting, here we re-submitted the revised outcome of the Board Meeting of Board of Directors of Ramky Infrastructure Limited was held on 13th Day of November, 2018. (As Per BSE Announcement Dated on 17.11.2018)
Board Meeting - 06-Aug-2018 - -
RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. To consider and adopt the Un Audited Financial Results of the company for the Quarter ended 30th June, 2018. 2. To consider and approve the Boards Report for the financial year 2017-18. 3. To consider and approve the Notice of 24th Annual General Meeting of the Company for the financial year 2017-18. Ramky Infrastructure Limited at its Board Meeting held today i.e., 13.08.2018 has considered and approved the Un-audited Financial Results (Standalone) of the Company, prepared under Ind AS for the Quarter ended 30.06.2018, Limited Review Report as submitted by the Statutory Auditors for the Quarter ended 30.06.2018 along with other matters. the board has approved Un audited Financial Results (Standalone) of the Company, prepared under Ind AS for the Quarter ended 30.06.2018 and Limited Review Report as submitted by the Statutory Auditors for the Quarter ended 30.06.2018. (As Per BSE Announcement Dated on 13.08.2018)
Board Meeting - 25-May-2018 - -
Audited Results Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th Day of May, 2018 at 03.30 PM at 15th Floor, Board Room, Ramky Grandiose, Gachibowli, Hyderabad - 500032 to consider and approve, inter-alia, Audited Financial Results (both Standalone & Consolidated) of the company for the quarter and year ended 31st March, 2018 (As per BSE Announcement dated on 23/05/2018) Outcome of the Board Meeting of the Board of Directors of the Company held on 30.05.2018. (As per BSE Announcement date on 30/05/2018) It is hereby informed that the Board of Directors of the Company at its meeting held today i.e., May 30th, 2018 at 3:30 P.M at the registered office of the company, interalia considered and approved the audited Financial Results (Standalone & Consolidated) for the year ended 31st March, 2018. (As per BSE Announcement date on 31/05/2018)
Board Meeting - 01-Feb-2018 - -
Quarterly Results Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015, Notice of the meeting of the Board of Directors of the Company is scheduled to be held on Friday 09th February, 2018 at 03.00 PM at 16th Floor, Ramky Grandiose, Gachibowli, Hyderabad - 500032 to consider and approve, inter-alia, the Un - Audited Financial Results of the company for the quarter ended 31st December, 2017. as per the companys Code of Conduct for Prevention of Insider Trading & Code of Practices & Procedures for Fair Disclosures of Unpublished Price Sensitive Information, the Trading Window of the Company remains closed for all the employees, Directors and other connected persons who have access to or could have access to unpublished price Sensitive information from 02nd day of February 2018 to 11th Day of February 2018 (Both days Inclusive) on account of consideration and approval of Un - Audited financial results by the Board of Directors for the quarter ended 31st December, 2017. The Board of Directors of the Company at its meeting held today at 3:00 P.M, interalia considered and approved the following: 1. Pursuant to Regulation 33 of the Listing Agreement Unaudited Financial Results of the Company, prepared under IND AS for the Quarter ended 31st December, 2017. 2. Limited Review Report as submitted by the Statutory Auditors of the company. (As Per BSE Announcement Dated On 09/02/2018) The Board of Directors of the Company at its meeting held today at 3:00 P.M, interalia considered and approved the following: 1. Pursuant to Regulation 33 of the Listing Agreement Unaudited Financial Results of the Company, prepared under IND AS for the Quarter ended 31st December, 2017. 2. Limited Review Report as submitted by the Statutory Auditors of the company. (As per BSE Announcement date on 10/02/2018)
Board Meeting - 12-Dec-2017 - -
Outcome of Resolution by Circulation