Ramky Infrastructure Share Price

Ramky Infra

CMP as on 03-Dec-21 0:00

₹ 166.75
7.90 4.97%

Open

₹ 166.75

Turnover (lac)

₹ 261

Prev. Close

₹ 158.85

Day's Vol (shares)

₹ 1,56,334

Day's Range (₹)

₹ 160.50
₹ 166.75

CMP as on03-Dec-21 0:00

₹ 166.75
7.9 4.97%

Open

₹ 166.75

Turnover (lac)

₹ 52

Prev. Close

₹ 158.85

Day's Vol (shares)

₹ 31,291

Day's Range

₹ 160.45
₹ 166.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Aug-2021 04-Aug-2021 - -
AGM 25/08/2021 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that the members of the Company have approved all the resolutions bearing item no. 1 to 9 contained in the Notice of 27th Annual General Meeting of the Company with requisite majority. The Company had appointed Mr. NVSS Suryanarayana Rao Company Secretary in practice as the Scrutinizer for remote e-voting and venue e-voting at the AGM. The Scrutinizer has submitted his report on 26th August 2021. In this connection we hereby enclose the consolidated results of the remote e-voting and venue e-voting at the Video conferencing (VC) and other Audio Visual Means (OAVM) meeting in the format prescribed together with the Scrutinizers Report. On the basis of the report received from the Scrutinizer the Company has declared that the Resolutions set out in the notice of 27th AGM were passed with requisite majority in favour of the Resolutions. (As Per BSE Announcement Dated on 8/26/2021 4:10:08 AM) The proceedings of the 27th Annual General Meeting of the members of the Company which was held today at 03:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) are provided in the attachment. (As Per BSE Announcement Dated on 8/25/2021 5:03:29 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that the members of the Company have approved all the resolutions bearing item no. 1 to 9 contained in the Notice of 27th Annual General Meeting of the Company with requisite majority. The Company had appointed Mr. NVSS Suryanarayana Rao Company Secretary in practice as the Scrutinizer for remote e-voting and venue e-voting at the AGM. The Scrutinizer has submitted his report on 26th August 2021. In this connection we hereby enclose the consolidated results of the remote e-voting and venue e-voting at the Video conferencing (VC) and other Audio Visual Means (OAVM) meeting in the format prescribed together with the Scrutinizers Report. On the basis of the report received from the Scrutinizer the Company has declared that the Resolutions set out in the notice of 27th AGM were passed with requisite majority in favour of the Resolutions. (As Per BSE Announcement Dated on 8/26/2021 4:10:08 AM) The proceedings of the 27th Annual General Meeting of the members of the Company which was held today at 03:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) are provided in the attachment. (As Per BSE Announcement Dated on 8/25/2021 5:03:29 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the members of the Company have approved all the resolutions bearing item no. 1 to 9 contained in the Notice of 27th Annual General Meeting of the Company with requisite majority. The Company had appointed Mr. NVSS Suryanarayana Rao, Company Secretary in practice as the Scrutinizer for remote e-voting and venue e-voting at the AGM. The Scrutinizer has submitted his report on 26th August, 2021. In this connection we hereby enclose the consolidated results of the remote e-voting and venue e-voting at the Video conferencing (VC) and other Audio Visual Means (OAVM) meeting in the format prescribed together with the Scrutinizers Report. On the basis of the report received from the Scrutinizer, the Company has declared that the Resolutions set out in the notice of 27th AGM were passed with requisite majority in favour of the Resolutions. Based on the Voting Results declared by the Chairman of the 27th Annual General Meeting of Ramky Infrastructure Limited which was held on Wednesday the 25th August 2021 at 03:00 PM through OAVM the following disclosure under regulation 30 of SEBI(LODR) 2015 is being made. a) The Memorandum of Association of the Company has been Altered wherein The Authorized Capital has been increased from existing INR 70,00,00,000 (Rupees Seventy Crores Only) Divided into 7,00,00,000 (Seven Crores) Equity shares of INR 10/- Each (Rupees Ten Each) TO INR 73,00,00,000 (Rupees Seventy Three Crores Only) Divided into 7,30,00,000 (Seven Crores Thirty Lakhs Only) Equity Shares of INR 10 (Rupees Ten Each). b) Mr. Rathnakara Nagaraja Yancharla has been Re-appointed as Managing Director of the Company for a period of Five Years w.e.f. 01.04.2022. Ramky Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 26.08.2021)
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