| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2026 | 2 Feb 2026 |
| Ramky Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve RAMKY INFRASTRUCTURE LIMITED HAS INFORMED THAT A MEETING OF THE BOAD OF DIRECTORS IS SCHEDULED TO BE HELD ON 07 02 2026. COMANY HAS FILED OUTCOME OF BOARD MEETING. (As per BSE announcement dated on :07.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Ramky Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Board Meeting of directors is scheduled on 13 11 2025 for approval of the unaudited financial statements for the quarter and half year ended 30 09 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 11 Oct 2025 | 11 Oct 2025 |
| Approved extending of Corporate Guarantee by Ramky Infrastructure Limited to the Bankers for the Loan to be availed by Srinagar Banihal Expressway Limited. Approved the Notice of the Postal Ballot seeking shareholders approval for the proposed material related party transaction of Extending Corporate Guarantee in favour of Srinagar Banihal Expressway Limited (SBEL). Approval of the Material Related Party transaction with Numen Growth Partners Private Limited. | ||
| Board Meeting | 29 Sep 2025 | 29 Sep 2025 |
| The Company has Appointed Mr. Sunil Nair as CEO w.e.f. 01.10.2025 Appointed Mr. Sravanth R as CFO w.e.f. 01.10.2025 Appointed Ms. Malvieka Joshi as Independent Woman Director w.e.f. 30.09.2025. Approved the resignation of Mr. D L Rao as CFO w.e.f. 30.09.2025. Taken note of completion of term of Ms. Allam Rama Devi as Independent Woman Director w.e.f. 30.09.2025. The Company has intimated regarding Appointment of Ms.Sunil Nair as CEO w.e.f. 01.10.2025 Appointment of Mr. Sravanth R as CFO w.e.f. 01.10.2025. Appointment of Ms. Malvieka Joshi as Independent Woman Director w.e.f. 30.09.2025 Taken note of the completion of tenure of Ms. Allam Rama Devi as Independent Woman Director w.e.f. 30.09.2025. Approved the resignation of Mr. D. Lakshmana Rao as CFO w.e.f. 30.09.2025 | ||
| Board Meeting | 8 Aug 2025 | 2 Aug 2025 |
| Ramky Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve 1) Consider and approve Un-Audited Financial Statements (Standalone & Consolidated) of the company for the quarter ended 30th June 2025. 2) To take Note of the Statutory Auditors Limited Review Report on Financial Statements (Standalone & Consolidated) for the quarter ended 30th June 2025. The Board of Directors approve the financials results for the quarter ended 30.06.2025 among other things (As per BSE Announcement Dated on 08.08.2025) | ||
| Board Meeting | 24 May 2025 | 19 May 2025 |
| Ramky Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. Consider and approve Audited Financial Statements (Standalone & Consolidated) of the company for the quarter and year ended 31st March 2025. 2. To take Note of the Statutory Auditors Report on Financial Statements (Standalone & Consolidated) for the year ended 31st March 2025. With reference to the above cited subject, it is hereby informed that the Board of Directors of the Company at its meeting held today i.e. on 24.05.2025 has inter alia considered the following: Approved the Audited Financial Statements (Standalone & Consolidated) for the Quarter and Financial Year ended 31st March, 2025. Reviewed and took note of the Statutory Auditors Report on the Audited Financial Statements (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2025. After careful evaluating the Companys current banking arrangements and operational cash flow requirements, the Board of Directors have decided not to propose a Dividend declaration for the current quarter. The Board Meeting commenced at 04:00 PM and concluded at 09.55 PM. R (As Per BSE Announcement Dated on 24.05.2025) | ||
| Board Meeting | 7 May 2025 | 7 May 2025 |
| We would like to your kind notice that the Board of Directors of Ramky Infrastructure Limited (RIL) have based on the recommendations of the Audit Committee appointed Ernst & Young LLP (E&Y) as Internal Auditors of the Company for the Financial Year 2025-26. The Board Meeting aforementioned was held on 07.05.2025 which commenced at 12.30 P.M and concluded at 04.15 P.M. Disclosure of information pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023 is attached as ANNEXURE-A. This is for dissemination and record purposes. | ||
This EPC-based project is scheduled for completion in 42 months.
The contract, awarded under the Mallannasagar Water Supply Scheme, covers execution of the Godavari Drinking Water Supply Scheme Phase II and Phase III.
The project valued at ₹215.08 crore excluding taxes, reinforces Ramky's position in the water and wastewater management sector with its expertise and commitment towards environmental solutions.
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