Ramky Infrastructure Ltd. Corporate Filings & Announcements

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

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Ramky Infrastructure Ltd.

21 May 2025

539.55

0.34%

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.

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Ramky Infrastructure Ltd.

19 May 2025

539.55

0.34%

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.

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Ramky Infrastructure Ltd.

07 May 2025, 04:38PM

539.55

0.34%

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.

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Ramky Infrastructure Ltd.

18 Apr 2025

539.55

0.34%

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

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Ramky Infrastructure Ltd.

08 Apr 2025, 01:00PM

539.55

0.34%

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

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Ramky Infrastructure Ltd.

27 Mar 2025

539.55

0.34%

SAST

Ramky Infrastructure Ltd - 533262 - Closure of Trading Window

BSE India

Closure of Trading window of the Company from 01.04.2025 till 48 hours after the declaration of Audited financial results for the Quarter and Financial Year ended 31st March, 2025

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Ramky Infrastructure Ltd.

18 Mar 2025

539.55

0.34%

Investor Presentation

Ramky Infrastructure Ltd - 533262 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

The company has attended the "Sunidhi Securities Emerging Stars Conference" today.

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Ramky Infrastructure Ltd.

13 Mar 2025

539.55

0.34%

Company Update

Ramky Infrastructure Ltd - 533262 - Announcement On Participating In SUNIDHI SECURITIES EMERGING STARS CONFERENCE

BSE India

We wish to inform that the management would be participating in SUNIDHI SECURITIES EMERGING STARS CONFERENCE scheduled to be held on 18th March 2025

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Ramky Infrastructure Ltd.

06 Mar 2025

539.55

0.34%

Company Update

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

BSE India

Intimation under Regulation 30 read with Regulation 37 of SEBI (LODR) Regulations, 2015 regarding scheme of Merger between 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 ("Transferee Company") Holding Company.

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Ramky Infrastructure Ltd.

24 Feb 2025

539.55

0.34%

Company Update

RAMKY INFRASTRUCTURE LTD. - 533262 - Outcome Of The Circular Resolution Passed By The Board Of …

BSE India

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.

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Is Ramky Infrastructure Ltd. worth buying?

94 Votes:

Buy 77.66%

Sell 12.77%

Hold 9.57%