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.

pdf

Ramky Infrastructure Ltd.

05 Feb 2025

510.70

1.31%

Board Meeting

RAMKY INFRASTRUCTURE LTD. - 533262 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

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 Auditor's Limited Review Report on Financial Statements (Standalone & Consolidated) for the Quarter ended 31st December, 2024. Kindly take the above information on records.

pdf

Ramky Infrastructure Ltd.

24 Jan 2025

510.70

1.31%

Company Update

RAMKY INFRASTRUCTURE LTD. - 533262 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

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.

pdf

Ramky Infrastructure Ltd.

24 Jan 2025

510.70

1.31%

Corp. Note

RAMKY INFRASTRUCTURE LTD. - 533262 - Board Meeting Outcome for Amended Outcome Of The Board Meeting …

BSE India

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

pdf

Ramky Infrastructure Ltd.

23 Jan 2025

510.70

1.31%

Company Update

RAMKY INFRASTRUCTURE LTD. - 533262 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

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.

pdf

Ramky Infrastructure Ltd.

23 Jan 2025

510.70

1.31%

Corp. Note

RAMKY INFRASTRUCTURE LTD. - 533262 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

The Board of Directors approved 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

pdf