Ramky Infrastructure Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ramky Infrastructure Ltd. on BSE

Search Inside the pdf :

Ramky Infrastructure Ltd.

25 Jun 2025

563.95

4.21%

SAST

Ramky Infrastructure Ltd - 533262 - Closure of Trading Window

BSE India

Closure of Trading Window from 01.07.2025 till 48 hours after the declaration of Un-Audited Financial Results for the quarter ended 30th June, 2025

pdf

Ramky Infrastructure Ltd.

25 Jun 2025

563.95

4.21%

Company Update

Ramky Infrastructure Ltd - 533262 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Ramky Infrastructure Limited has been honoured with two prestigious National and International Awards by the British Safety Council and the Confederation of Indian Industry (CII), Southern Region (SR) with the International Safety Awards, 2025 and CII SR EHS Excellance Awards, 2024

pdf

Ramky Infrastructure Ltd.

28 May 2025

563.95

4.21%

Company Update

Ramky Infrastructure Ltd - 533262 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Enclosed herewith is the Annual Secretarial Compliance Report for the Financial Year ended 31st March 2025

pdf

Ramky Infrastructure Ltd.

24 May 2025

563.95

4.21%

Investor Presentation

Ramky Infrastructure Ltd - 533262 - Announcement Under Regulation 30

BSE India

Investor Presentation

pdf

Ramky Infrastructure Ltd.

24 May 2025

563.95

4.21%

Result

Ramky Infrastructure Ltd - 533262 - Financial Results Under Regulation 33

BSE India

The financial results are as per the attached

pdf

	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	543.66	498.78	623.70	9.0%	-12.8%
Operating Profit Qtr	1.80	89.62	95.49	-98.0%	-98.1%
Net Profit Qtr	-4.65	59.80	57.36	-107.8%	-108.1%
Earning Per Share Adjusted latest Qtr	-0.67	8.64	8.29	-107.8%	-108.1%

* Consolidated data

Detailed Results

Ramky Infrastructure Ltd.

24 May 2025

563.95

4.21%

Board Meeting

Ramky Infrastructure Ltd - 533262 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation …

BSE India

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 Auditor's 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 Company's 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.

pdf

Ramky Infrastructure Ltd.

21 May 2025

563.95

4.21%

Board Meeting

Ramky Infrastructure Ltd - 533262 - Update on board meeting

BSE India

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 Dear Sir, In addition to the disclosed agenda items in the Board Meeting intimation filed with the stock exchanges on 19.05.2025, the management is hereby proposing for the discussion and recommendation of the Board regarding the declaration of Final Dividend for the FY 2024-25, at their meeting scheduled to be held on Saturday, the 24th Day of May, 2025. With this inclusion, we hereby disclose the major agenda items for the discussion of the Board as produced below inclusive of other agenda items. 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 Auditor's Report on Financial Statements (Standalone & Consolidated) for the year ended 31st March, 2025. 3. To consider and if found appropriate recommend the declaration of Final Dividend for the Financial year 2024-25 for the approval of the members.

pdf

Ramky Infrastructure Ltd.

19 May 2025

563.95

4.21%

Board Meeting

Ramky Infrastructure Ltd - 533262 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

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 Auditor's Report on Financial Statements (Standalone & Consolidated) for the year ended 31st March, 2025.

pdf

Ramky Infrastructure Ltd.

07 May 2025

563.95

4.21%

Corp. Note

Ramky Infrastructure Ltd - 533262 - Board Meeting Outcome for APPOINTMENT OF INTERNAL AUDITORS

BSE India

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.

pdf

Ramky Infrastructure Ltd.

18 Apr 2025

563.95

4.21%

Company Update

Ramky Infrastructure Ltd - 533262 - Compliances-Compliance Certificate For The Year Ended 31St March, 2025

BSE India

Submission of Compliance Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015-Reg

pdf

Is Ramky Infrastructure Ltd. worth buying?

94 Votes:

Buy 77.66%

Sell 12.77%

Hold 9.57%