Ramky Infrastructure Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Ramky Infrastructure Ltd. from all sources in a single place.

Ramky Infrastructure Ltd.

07 Nov 2025, 04:42PM

606.25

0.59%

Board Meeting

Ramky Infrastructure Ltd - 533262 - Board Meeting Intimation for Intimation Of Board Meeting Of Director …

BSE India

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

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Ramky Infrastructure Ltd.

04 Nov 2025

606.25

0.59%

Company Update

Ramky Infrastructure Ltd - 533262 - Announcement Regarding Postal Ballot Results

BSE India

RAMKY INFRASTRUCTURE LIMITED HAS FILED OUTCOME OF THE POSTAL BALLOT REGARDING SHAREHOLDER APPROVAL FOR APPOINTMENT OF MS. MALVIEKA JOSHI AS INDEPENDENT WOMAN DIRECTOR FOR A TENURE OF 5 YEARS W.E.F. 30.09.2025

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Ramky Infrastructure Ltd.

04 Nov 2025

606.25

0.59%

AGM

Ramky Infrastructure Ltd - 533262 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

RAMKY INFRASTRUCTURE HAS FILED OUTCOME OF THE POSTAL BALLOT ALONG WITH SCRUTINIZER REPORT

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Ramky Infrastructure Ltd.

16 Oct 2025

606.25

0.59%

Company Update

Ramky Infrastructure Ltd - 533262 - Intimation Of The Postal Ballot

BSE India

Ramky Infrastructure Limited has Informed Notice of the Postal ballot for the approval of the members

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Ramky Infrastructure Ltd.

16 Oct 2025

606.25

0.59%

AGM

Ramky Infrastructure Ltd - 533262 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Ramky Infrastructure Limited has informed the Notice to the Postal Ballot for the approval of Members

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Ramky Infrastructure Ltd.

15 Oct 2025

606.25

0.59%

Company Update

Ramky Infrastructure Ltd - 533262 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2025

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Ramky Infrastructure Ltd.

11 Oct 2025

606.25

0.59%

Company Update

Ramky Infrastructure Ltd - 533262 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

The Board approved the Extending of corporate guarantee to the Proposed Lenders of Srinagar Banihal Expressway Limited Notice of the Postal Ballot

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Ramky Infrastructure Ltd.

11 Oct 2025

606.25

0.59%

Corp. Note

Ramky Infrastructure Ltd - 533262 - Board Meeting Outcome for Outcome Of The Board Meeting For …

BSE India

1. Approved extending of Corporate Guarantee by Ramky Infrastructure Limited to the Bankers for the Loan to be availed by Srinagar Banihal Expressway Limited. 2. Approved the Notice of the Postal Ballot seeking shareholder's 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.

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