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Ramky Infrastructure
BSE: 533262|NSE: RAMKY|ISIN: INE874I01013|SECTOR: Construction & Contracting - Civil
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AGM/EGM Summary
The last AGM of Ramky Infrastructure was held on August 14, 2012. The book closure was from August 10, 2012 to August 14, 2012.
AGM/EGM (Ramky Infrastructure)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 29-05-2012 | AGM | 14-08-2012 | 10-08-2012 | 14-08-2012 | - |
| 28-03-2012 | POM | 28-04-2012 | - | - | For increase in the Borrowing Limits of the Co. upto Rs. 7500 Crs. & to create Mortgage, Hypothecation and/or Charge on all or any of the assets of the Co. for securing the borrowings pursuant to provisions of Section 293 (1) (a) of the Co's Act, 1956. |
| 27-05-2011 | AGM | 12-08-2011 | 06-08-2011 | 12-08-2011 | Rs.4.50 per share(45%)Dividend |
Source : Dion Global Solutions Limited
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