| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve We hereby bring to your notice that a meeting of the Board of Directors of Ramky Infrastructure Limited is scheduled to be held on Tuesday the 11th Day of February 2025 inter alia to 1. Consider and approve Un-audited Financial Statements (Standalone & Consolidated) of the company for the Quarter and Nine Months ended 31st December 2024. 2. To take Note of the Statutory Auditors Limited Review Report on Financial Statements (Standalone & Consolidated) for the Quarter ended 31st December 2024. Kindly take the above information on records. 1.Approved the Un-Audited Financial Statements (Standalone & Consolidated) of the Company for the Quarter and Nine Months ended 31.12.2024. 2.Reviewed and took note of the Statutory Auditors Limited Review Report on the Un-Audited Financial Statements (Standalone & Consolidated) of the Company for the Quarter ended 31.12.2024. 3.Approved to enter into overseas market by way of Incorporation of a wholly owned subsidiary of Ramky Infrastructure Limited in Kingdom of Saudi Arabia (KSA). 4.Approved the proposal to request the extension of Inter Corporate Deposit from Ardha Holdings Private Limited (Formerly Oxford Ayyappa Consulting Services Private Limited). 5.Approved the Postal Ballot Notice seeking shareholders approval for the proposal to request the extension of the Inter Corporate Deposit from Ardha Holdings Private Limited, being the related party of the Company. Meeting commenced at 02.30 P.M and concluded at 06.30 P.M. (As Per BSE Announcement dated on 11.02.2025) With reference to the above cited subject, it is hereby informed that the Board of Directors of the company have through circular resolution further deliberated upon the proposal for the extension of the existing Inter-Corporate Deposit (ICD) availed from the Promoter Group for a further tenure, a matter previously discussed in the Board meeting held on 11th February 2025. After due consideration, the Board resolved to defer the postal ballot process for shareholder approval until the necessary consent and confirmation for such extension from the ICD lender is obtained. Upon receipt of such consent and confirmation, the Company shall proceed with seeking shareholder approval for the extension of the ICD. Furthermore, the Board authorized the management to engage in discussions and negotiations with the ICD lender to facilitate the extension of the existing ICD on mutually agreeable terms. (As Per NSE Announcement Dated on 24.02.2025) | ||
| Board Meeting | 23 Jan 2025 | 23 Jan 2025 |
| Ramky Infrastructure Ltd has informed BSE regarding Outcome of the Board Meeting held on January 23, 2025. The Board of Directors approved the scheme of arrangement for the Merger of Sehore Kosmi Tollways Limited (the Transferor Company-1) and Ramky Elsamex Hyderabad Ring Road Limited (the Transferor Company-2) (Wholly Owned Subsidiaries) with Ramky Infrastructure Limited (the Transferee Company) Holding Company This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on 23rd January 2025 has inter-alia considered and approved the following; 1. Approved Scheme of Amalgamation for the Merger of SEHORE KOSMI TOLLWAYS LIMITED (THE TRANSFEROR COMPANY- 1) AND RAMKY ELSAMEX HYDERABAD RING ROAD LIMITED (THE TRANSFEROR COMPANY- 2) (Wholly Owned Subsidiaries) with RAMKY INFRASTRUCTURE LIMITED (hereinafter referred to as Transferee Company) Holding Company subject to necessary statutory and regulatory approvals under applicable laws. The details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 are furnished in Annexure A. The Meeting commenced at 02:46 P.M. and concluded at 04:00 PM This is to inform you that the Board of Directors of the Company at its meeting held on 23rd January, 2024 approved scheme of merger. (As Per BSE Announcement Dated on 24/01/2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve We hereby bring to your notice that a meeting of the Board of Directors of Ramky Infrastructure Limited is scheduled to be held on Wednesday the 13th Day of November 2024 inter alia to 1. Consider and approve Un-audited Financial Statements (Standalone & Consolidated) of the company for the Quarter and Half year ended 30th September 2024. 2. To take Note of the Statutory Auditors Limited Review Report on Financial Statements (Standalone & Consolidated) for the Quarter and Half year ended 30th September 2024. Kindly take the above information on records. 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 13.11.2024 has inter alia considered the following: 1. Approved the Un-Audited Financial Statements (Standalone & Consolidated) of the Company for the Quarter and Half Year ended 30th September, 2024. 2. Reviewed and took note of the Statutory Auditors Limited Review Report on the Un-Audited Financial Statements (Standalone & Consolidated) of the Company for the Quarter and Half Year ended 30th September, 2024. Meeting commenced at 3:00 PM and concluded at 07.50 PM. | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 2024. 2. To take Note of the Statutory Auditors Limited Review Report on Financial Statements (Standalone & Consolidated) for the Quarter ended 30th June 2024. 3. To approve the Annual Report for the Financial Year 2023-24 along with the Notice of the Annual General Meeting to be held in the Calendar Year 2024. 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 13.08.2024 has inter alia considered the following: 1. Approved the Un-Audited Financial Statements (Standalone & Consolidated) for the Quarter ended 30th June, 2024. 2. Reviewed and took note of the Limited Review Report on the Un-Audited Financial Statements (Standalone & Consolidated) of the Company for the Quarter ended 30th June, 2024. 3. Other items as per attachment (As Per Bse Announcement Dated on 13.08.2024) | ||
| Board Meeting | 29 May 2024 | 23 May 2024 |
| RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Intimation of Board of Directors Meeting It is hereby informed that the Board of Directors of the Company at its meeting held today i.e. on 29.05.2024 has inter alia considered the following: 1.Approved the Audited Financial Statements (Standalone & Consolidated) for the Quarter and Financial Year ended 31st March, 2024.Pursuant to Regulation 33 of the SEBI (LODR) 2015, the Board considered and approved the Audited Financial Statements (Standalone & Consolidated) prepared under IND AS format for the Quarter and Financial Year ended 31st March, 2024; 2. as per attachment. Read less.. Attached herewith financial results for the quarter and year ended 31.03.2024. (As Per BSE Announcement Dated on 29.05.2024) | ||
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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