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BSE Code : 533262 | NSE Symbol : RAMKY | ISIN : INE874I01013 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	11-Feb-2025	Quarterly Results	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 Auditor's 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)
23-Jan-2025	23-Jan-2025	Scheme of Arrangement	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)
07-Nov-2024	13-Nov-2024	Quarterly Results	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 Auditor's 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.
07-Aug-2024	13-Aug-2024	Quarterly Results	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)
23-May-2024	29-May-2024	Accounts	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)
04-Mar-2024	04-Mar-2024	Change in Other Executives	Board has accepted the resignation tendered by Mr. Chivukula Vasudev as Chief Financial Officer and Key Managerial Personnel of the Company and the Board relieved him from the position of Chief Financial Officer and Key Managerial Personnel of the Company with effect from the closing of Business hours of 04th day of March, 2024.
06-Feb-2024	12-Feb-2024	Quarterly Results	RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 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 Monday the 12th day of February 2024 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 2023. 2. Take Note of the Limited Review Report on Un-Audited Financial Statements (Standalone & Consolidated) submitted by the Statutory Auditors of the Company for the Quarter and Nine months ended 31st December 2023. Kindly take the above information on records. It is hereby informed that the Board of Directors of the Company at its meeting held today i.e. 12.02.2024, considered and deliberated inter alia the following: 1. Approved the Un-Audited Financial Statements (Standalone & Consolidated) for the Quarter and Nine months ended 31st December, 2023. 2. Reviewed and took note of the Limited Review Report on the financial statements (Standalone & Consolidated) of the Company for the Quarter and Nine months ended 31st December, 2023. (As per BSE Announcement Dated on 12/02/2024)
27-Dec-2023	27-Dec-2023	Change in Directors	As per attachment As per attachement (As Per BSE Announcement Dated on 28/12/2023) Clarification on the Outcome of the Board Meeting and Adjourned Board Meeting submitted on 27.12.2023 follwed by the revised announcement made on 28.12.2023. (As Per BSE Announcement Dated on 29/12/2023)
03-Nov-2023	09-Nov-2023	Quarterly Results	RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 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 Thursday the 09th Day of November 2023 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 2023. 2. Take Note of the Limited Review Report submitted by the Statutory Auditors of the Company for the Quarter and half year ended 30th September 2023. 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. 09.11.2023, considered and deliberated inter alia the following: 1. Approved the Un-Audited Financial Statements (Standalone & Consolidated) for the Quarter and Half year ended 30th September, 2023. 2. Reviewed and took note of the Limited Review Report on the financial statements (Standalone & Consolidated) of the Company for the Quarter and Half year ended 30th September, 2023. 3. Appointment of Mr. P. Eshwar Reddy (DIN: 01892327), as an Additional Director in the capacity of Independent Director of the Company with effect from 09th day of November, 2023. (As Per BSE Announcement dated on 09.11.2023)
29-Aug-2023	29-Aug-2023	Change in Other Executives	The Board of Directors of the Company at their meeting held today i.e. 29.08.2023 at 03.30 PM has undertaken the undermentioned transactions 1. Board has relieved Mr. Ajay Kumar Masand, as Chief Financial Officer of the Company with effect from the closing of Business hours of 29th August, 2023. His resignation was earlier accepted by the Board on 07.07.2023 and was serving his notice period. 2. Further, the Board has appointed Mr. Chivukula Vasudev as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f 30th August 2023. Undermentioned is the Brief Profile of Mr. Chivukula Vasudev as required under SEBI (LODR) Regulations, 2015 as Annexure A Meeting commenced at 03.30 PM and concluded at 04:00 PM the Board of Directors of the COmpany at their meeting held on today i.e. 29.08.2023 at 03.30 PM has undertaken the undermentioned transactions. 1. Board has relieved Mr. Ajay Masand, as Chief Financial Officer of the Company w.e.f the closing of Business hours of 29th August, 2023. His resignation was earlier accepted by the Board on 07.07.2023 and was serving his notice period. 2. Further, the Board has appointed Mr. Chivukula Vasudev as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 30th August, 2023. Undermentioned is the Brief Profile of Mr. Chivukula Vasudev as required under SEBI (LODR), Regulations, 2015 as Annexures A
04-Aug-2023	10-Aug-2023	Quarterly Results	RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Dear Sir / Madam We hereby bring to your notice that a meeting of the Board of Directors of Ramky Infrastructure Limited is scheduled to be held on Thursday the 10th Day of August 2023 inter alia to 1. Consider and approve Un-Audited Financial Statements (Standalone & Consolidated) of the company for the Quarter ended 30th June 2023. 2. Take Note of the Limited Review Report submitted by the Statutory Auditors of the Company for the Quarter ended 30th June 2023. It is hereby informed that the Board of Directors of the Company at its meeting held today i.e. 10.08.2023, considered and deliberated inter alia the following: 1. Approved the Un-Audited Financial Statements (Standalone & Consolidated) for the Quarter ended 30th June 2023. 2. Reviewed and took note of the Limited Review Report on the financial statements (Standalone & Consolidated) of the Company for the Quarter ended 30th June, 2023. 3. To convene the 29th Annual General Meeting (AGM) of the Company for the FY 2022-23 and approved the Notice calling for the same. 4.other as per attached . Meeting commenced at 03.45 PM and concluded at 07:30 PM (As per BSE Announcement Dated on 10/08/2023)
23-May-2023	30-May-2023	Accounts	RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 30th Day of May 2023 inter alia to 1. Consider and approve Audited Financial Statements (Standalone & Consolidated) of the company for the Quarter and Financial Year ended 31st March 2023. 2. Take Note of the Statutory Auditors Report on Financial Statements (Standalone & Consolidated) for the Quarter and Financial Year ended 31st March 2023. Kindly take the above information on records. Dear Sir/Ma'am, 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 30.05.2023 has inter alia considered the following: 1. Approved the Audited Financial Statements (Standalone & Consolidated) for the Quarter and Financial Year ended 31st March, 2023. 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, 2023; 2. Reviewed and took note of the Statutory Auditor's Report on the Audited Financial Statements (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2023. (As Per BSE Announcement dated on 30.05.2023)
04-Feb-2023	10-Feb-2023	Quarterly Results	RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,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 Friday, the 10th Day of February, 2023 inter alia to 1. Consider and approve Un Audited Financial Results (Standalone & Consolidated) of the company for the quarter and Nine months ended 31st December, 2022. 2. Take Note of the Limited Review Report of the Statutory Auditors on (Standalone & Consolidated) Financial Statements for Quarter and nine months ended 31st December, 2022. Kindly take the above information on records. Dear Sir/Ma'am, 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 10.02.2023 has inter alia considered and approved the following: 1. Approval of the Un-Audited Financial Statements (Standalone & Consolidated) for the Quarter and Nine months ended 31st December, 2022. Pursuant to Regulation 33 of the Listing Agreement, the Board considered and approved the Un-Audited Financial Statements (Standalone & Consolidated) prepared under Ind AS format for the Quarter and Nine months ended 31st December, 2022; 2. Reviewed and took note of the Statutory Auditor's Limited Review Report on the Un-Audited Financial Statements (Standalone & Consolidated) of the Company for the Quarter and Nine months ended 31st December, 2022. Meeting commenced at 02.00 PM and concluded at 05.30 PM. Dear Sir/Ma'am, Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR), Regulations, 2015: 1. Un-Audited Financial Statements (Standalone & Consolidated) for the Quarter and Nine months ended 31st December, 2022. 2. Limited Review Report submitted by the Statutory Auditors of the Company on the Un-Audited Financial Statements (Standalone & Consolidated) of the Company for the Quarter and Nine months ended 31st December, 2022. Meeting commenced at 02.00 PM and concluded at 05.30 PM (As Per BSE Announcement dated on 10.02.2023)
05-Nov-2022	11-Nov-2022	Quarterly Results	RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 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 Friday the 11th Day of November 2022 through OAVM inter alia to 1. Consider and approve Un Audited Financial Results (Standalone & Consolidated) of the company for the quarter and Half Year ended 30th September 2022. 2. Take Note of the Limited Review report of the Statutory Auditors on (Standalone & Consolidated) Financial Statements for Quarter and Half Year ended 30th September 2022. 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 11.11.2022 has inter alia considered and approved the following: 1. Approval of the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Half year ended 30th September 2022. Pursuant to Regulation 33 of the Listing Agreement, the Board considered and approved the un-audited Financial Results (Standalone & Consolidated) prepared under Ind AS format for the Quarter and Half year ended 30th September, 2022; 2. Reviewed and took note of the Statutory Auditor's Limited Review Report on the financial statements (Standalone & Consolidated) of the Company for the Quarter and Half year ended 30th September, 2022. (As Per BSE Announcement dated on 11.11.2022) 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 11.11.2022 has inter alia considered and approved the following: 1. Approval of the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Half year ended 30th September 2022. Pursuant to Regulation 33 of the Listing Agreement, the Board considered and approved the un-audited Financial Results (Standalone & Consolidated) prepared under Ind AS format for the Quarter and Half year ended 30th September, 2022; 2. Reviewed and took note of the Statutory Auditor's Limited Review Report on the financial statements (Standalone & Consolidated) of the Company for the Quarter and Half year ended 30th September, 2022. Meeting commenced at 03.00 PM and concluded at 07.00 PM (As Per BSE Announcement Dated on 14.11.2022)
05-Aug-2022	11-Aug-2022	Quarterly Results	RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve Dear Sir We hereby bring to your notice that a meeting of the Board of Directors of Ramky Infrastructure Limited is scheduled to be held on Thursday the 11th Day of June 2022 at the registered office of the company inter alia to 1. Consider and approve Un Audited Financial Results (Standalone & Consolidated) of the company for the quarter ended 30th June 2022. 2. Take Note of the Limited Review report of the Statutory Auditors on (Standalone & Consolidated) Financial Statements for Quarter ended 30th June 2022. 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. 11.08.2022, considered and deliberated inter alia the following: 1. Approved the unaudited Financial Statements (Standalone & Consolidated) for the Quarter ended 30th June 2022. 2. Reviewed and took note of the Limited Review Report on the financial statements (Standalone & Consolidated) of the Company for the Quarter ended 30th June, 2022. 3. To convene the 28th Annual General Meeting (AGM) of the Company for the FY 2021-22 and the Notice calling for the same. 4. Approved the Annual Report including Board's Report for the FY 2021-22. (As Per BSE Announcement Dated 11.08.2022)

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Ramky Infrastructure Ltd

Board Meeting