Ramky Infrastructure Share Price

Ramky Infra

CMP as on 23-Jun-21 15:47

₹ 150.25
3.20 2.18%

Open

₹ 154.40

Turnover (lac)

₹ 434

Prev. Close

₹ 147.05

Day's Vol (shares)

₹ 2,88,820

Day's Range (₹)

₹ 147.45
₹ 154.40

CMP as on23-Jun-21 15:23

₹ 150.25
3.85 2.63%

Open

₹ 153.70

Turnover (lac)

₹ 26

Prev. Close

₹ 146.40

Day's Vol (shares)

₹ 49,300

Day's Range

₹ 147.95
₹ 153.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 31-Oct-2020 - -
RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,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 Monday, 09th Day of November, 2020 at Hyderabad inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter and half year ended 30th September, 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 01.10.2020 to till 48 hours after the declaration of Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter and half year ended 30th September, 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 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, 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 half year ended 30th September, 2020. 2. Limited Review Report as submitted by the Statutory Auditors for the quarter and half year ended 30th September, 2020. (As per BSE Announcement Dated on 09/11/2020)
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)
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