RAMKY Corporate Action

Ramky Infrastructure Ltd Share Price

RAMKY

CMP as on 18-May-24 12:00
₹ 498

icon 3.75 | 0.76%

Open
₹ 498
Turnover(lac)
₹ 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
AGM20-Sep-202325-Aug-2023--
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)