| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| 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. | ||
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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