RAMKY Corporate Action

Ramky Infrastructure Ltd Share Price


CMP as on 18-May-24 12:00
₹ 498

icon 3.75 | 0.76%

₹ 498
₹ 73
Prev. Close
₹ 493.80
Day's Vol (shares)
₹ 14,643
Day's Vol (shares)
₹ 489.90         ₹ 498.00

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
The 29th Annual General Meeting of the Company will be held on Wednesday, the 20th day of September 2023 at 11.00 am through Video Conferencing / Other Audio Visual Means (OAVM). Further the company is providing remote e-voting facility to the shareholders to cast their vote on the resolutions proposed in the 29th AGM. The remote e-voting will commence on Sunday, 17th September 2023 at 9.00 am to Tuesday, 19th September 2023 at 5.00 pm. The Company has fixed Wednesday, 13th September 2023 as the cut-off date to reckon the eligibility to vote on the e-voting platform. The Proceedings of the 29th Annual general Meeting of the Company which was held today at 11.00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as attached. (As Per BSE Announcement dated on 20.09.2023)