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Ramky Infrastructure Ltd.

BSE Live

Dec 12, 16:00
30.40 -3.10 (-9.25%)
Volume
AVERAGE VOLUME
5-Day
3,099
10-Day
4,010
30-Day
5,617
5,480
  • Prev. Close

    33.50

  • Open Price

    33.15

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Dec 12, 15:51
31.05 -2.55 (-7.59%)
Volume
AVERAGE VOLUME
5-Day
38,512
10-Day
48,418
30-Day
51,750
179,167
  • Prev. Close

    33.60

  • Open Price

    32.35

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    31.05 (7130)

ANNOUNCEMENTS ON Ramky Infra

  • Dec 09, 2019 18:13 Source: BSE

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

    Notice of Postal Ballot dated 06.12.2019 for the purpose of Approval of Related Party Transactions.

  • Dec 06, 2019 19:25 Source: BSE

    Ramky Infrastructure - Outcome Of Board Meeting

    To consider and approved the following 1. Subject to the approval of the members, approved creation of security to the inter-corporate loans availed from Related Parties, namely, Ramky Estates and Farms Limited and Oxford Ayyappa Consulting Services (India) Private Limited. 2. Approved seeking Shareholders'' consent by way of Postal Ballot including voting by Electronic means and approved the Notice of Postal Ballot. 3. The record date for the purposes of Postal Ballot is 06-Dec-2019.

  • Dec 05, 2019 11:10 Source: NSE

    Ramky Infrastructure Limited

    RAMKY:The Exchange has sought clarification from Ramky Infrastructure Limited with respect to announcement dated 02-Dec-2019, regarding Acquisition of 26% Equity shares of Ramky Elsamex Hyderabad Ring Road Limited thereby making it as a Wholly-owned Subsidiary Company. On basis of above the Company is required to clarify following: 1. Name of the target entity, details in brief such as size, turnover etc; 2. Whether the acquisition would fall within related party transactions and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at "arm's length"; 3. Industry to which the entity being acquired belongs; 4. Objects and effects of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity); 5. Brief details of any governmental or regulatory approvals required for the acquisition; 6. Indicative time period for completion of the acquisition; 7. Cost of acquisition or the price at which the shares are acquired; 8. Nature of consideration - whether cash consideration or share swap and details of the same; 9. Percentage of shareholding / control acquired and / or number of shares acquired; 10. Brief background about the entity acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief). The response of the Company is awaited.

  • Nov 30, 2019 14:56 Source: BSE

    Ramky Infrastructure - Announcement under Regulation 30 (LODR)-Acquisition

    Intimation regarding acquisition of 26% equity shares of Ramky Elsamex Hyderabad Ring Road Limited thereby making it as a Wholly-owned subsidiary

  • Nov 12, 2019 22:08 Source: BSE

    Ramky Infrastructure - Approval Of The Un- Audited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended 30Th September, 2019

    It is hereby informed that the Board of Directors of the Company at its meeting held today at 3:00 P.M, interalia considered and approved the following: 1. Approval of the Un- Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2019: Pursuant to Regulation 33 of the Listing Agreement the Board considered and approved the Un-Audited Financial Results (Standalone & Consolidated) prepared under Ind AS format for the quarter and half year ended 30th September, 2019. 2. Limited Review Report as submitted by the Statutory Auditors for the quarter and half year ended 30th September, 2019.

  • Nov 12, 2019 21:46 Source: BSE

    Ramky Infrastructure - Outcome of Board Meeting

    It is hereby informed that the Board of Directors of the Company at its meeting held today at 3:00 P.M, interalia considered and approved the following: 1. Approval of the Un- Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2019: Pursuant to Regulation 33 of the Listing Agreement the Board considered and approved the Un-Audited Financial Results (Standalone & Consolidated) prepared under Ind AS format for the quarter and half year ended 30th September, 2019. 2. Limited Review Report as submitted by the Statutory Auditors for the quarter and half year ended 30th September, 2019. 3. Approval of Resignation of Mr. A. Ayodhya Rami Reddy as Director of the Company with effect from 12th day of November, 2019.

  • Oct 22, 2019 17:59 Source: BSE

    Ramky Infrastructure - Shareholding for the Period Ended September 30, 2019

    Ramky Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

  • Oct 16, 2019 17:59 Source: BSE

    Ramky Infrastructure - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

    Pursuant to regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we here with submit the Compliance Certificate duly signed by Mr. N.V.S.S. Suryanarayana Rao, Practicing Company Secretary for the half year ended 30th September, 2019 for your records.

  • Oct 16, 2019 17:55 Source: BSE

    Ramky Infrastructure - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Half Year Ended 30Th September, 2019

    Compliance Certificate certifying that we are maintaining all the activities in relation to both physical and electronic share transfer maintained by Karvy Fintech Private Limited for the half year ended 30th September, 2019 for your records.

  • Oct 14, 2019 16:24 Source: BSE

    Ramky Infrastructure - Statement Of Investor Complaints For The Quarter Ended September 2019

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0330
    Name of the Signatory :- Y R Nagaraja
    Designation :- Director

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Nov 12, 2019
Remark : Quarterly Results