Ramky Infrastructure Ltd Share Price Ramky Infra

31.10

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31.35

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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 - 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)
Board Meeting - 05-Aug-2019 - -
RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve To consider and approve, inter-alia, Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter ended 30th June, 2019. To Consider and approve Boards Report and fixing the Date and Time of Annual General Meeting of the company. 1.To consider and approve un-audited financial results (Standalone & Consolidated) of the Company, prepared under Ind AS for the Quarter ended 30.06.2019 2.Limited Review Report as submitted by the Statutory Auditors for the Quarter ended 30.06.2019 3.To consider and approve the Boards Report for the FY ended 31st March, 2019. 4.To consider and approve the notice for 25th AGM of the Company for the FY 2018-19. 5. To recommend re-appointment of Mr. V Murahari Reddy as Independent Director of the company for the tenure of 5 years. 6.To recommend appointment of Mr. S Ravikumar Reddy as Director of the company. 7.To recommend appointment of Mr. S Ravikumar Reddy as Independent Director of the company for a period of 5 years. 8.To recommend appointment of Mr. P Gangadhara Sastry as Director of the company 9.To recommend appointment of Mr. P Gangadhara Sastry as Independent Director of the company for a period of 5 years. To considered and approved 1. Un-audited Financial Results (Standalone & Consolidated) of the Company, prepared under Ind AS for the Quarter ended 30.06.2019. 2.Limited Review Report as submitted by the Statutory Auditors for the Quarter ended 30.06.2019. 3.The Board considered and approved the Boards Report for the financial year ended March, 2019. 4.The Board considered and approved the notice for 25th AGM of the Company for the financial year 2018-19. 5.To recommend re-appointment of Mr. V. Murahari Reddy as Independent Director of the company for the tenure of 5 years. 6.To recommend appointment of Mr. S. Ravikumar Reddy as Director of the company. 7.To recommend appointment of Mr. S. Ravikumar Reddy as Independent Director of the company for a period of 5 years. 8.To recommend appointment of Mr. P. Gangadhara Sastry as Director of the company 9.To recommend appointment of Mr. P. Gangadhara Sastry as Independent Director of the company for a period of 5 years. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 20-May-2019 - -
RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1. The Audited Financial Results (Standalone and Consolidated) of the company for the quarter and year ended 31st March, 2019. 2. Resignation of Chief Financial Officer. 3. Appointment of Chief Financial Officer. 4. Appointment of Internal Auditors, Cost Auditors and Secretarial Auditor. 5. Conversion of Warrants. outcome of the Board Meeting. 1. 1. Approval of the Audited Financial Results (Standalone & Consolidated) for the year ended 31st March, 2019. 2. Approval of Resignation due to attaining superannuation submitted by Mr. I.W. Vijaya Kumar as Chief Financial Officer of the Company with effect from 31st day of May, 2019. 3. Appointment of Mr. Sanjay Kumar Sultania as Chief Financial Officer of the Company with effect from 31st day of May, 2019. 4. Approval of Appointment of J K M R & Co Chartered Accountants as an Internal Auditor of the Company for the financial year 2019-20. 5. 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 2019-20. 6. 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 2018-19. (As Per BSE Announcement Dated on 27/05/2019)
Board Meeting - 05-Feb-2019 - -
RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve The Un Audited Financial Results of the company for the Quarter and Nine months ended 31st December, 2018 amongst other matters. Outcome of Board of Directors Meeting held on 13th Day of February, 2019 to consider and approve 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 Nine Months ended 31st December, 2018. 2. Limited Review Report as submitted by the Statutory Auditors for the Quarter ended 31st December, 2018. (As Per BSE Announcement Dated 13.02.2019)