Ramky Infrastructure Ltd

BSE Code : 533262
NSE Symbol : RAMKY
ISIN : INE874I01013
Industry :CONSTRUCTION

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511.75 16.00(3.23%)

Open Price (₹)

498.80

Prev. Close (₹)

495.75

Volume (No’s)

228,469

Market Cap (₹)

3,541.20

Low Price (₹)

493.40

High Price (₹)

513.50 Chart

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Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
19-May-2025	24-May-2025	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 Auditors Report on Financial Statements (Standalone & Consolidated) for the year ended 31st March 2025. 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. R (As Per BSE Announcement Dated on 24.05.2025)
07-May-2025	07-May-2025	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.
05-Feb-2025	11-Feb-2025	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 Auditors Limited Review Report on Financial Statements (Standalone & Consolidated) for the Quarter ended 31st December 2024. Kindly take the above information on records. 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. (As Per BSE Announcement dated on 11.02.2025) 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. (As Per NSE Announcement Dated on 24.02.2025)
23-Jan-2025	23-Jan-2025	Ramky Infrastructure Ltd has informed BSE regarding Outcome of the Board Meeting held on January 23, 2025. 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 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 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. (As Per BSE Announcement Dated on 24/01/2025)
07-Nov-2024	13-Nov-2024	RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 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 Wednesday the 13th Day of November 2024 inter alia to 1. Consider and approve Un-audited Financial Statements (Standalone & Consolidated) of the company for the Quarter and Half year ended 30th September 2024. 2. To take Note of the Statutory Auditors Limited Review Report on Financial Statements (Standalone & Consolidated) for the Quarter and Half year ended 30th September 2024. Kindly take the above information on records. 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 13.11.2024 has inter alia considered the following: 1. Approved the Un-Audited Financial Statements (Standalone & Consolidated) of the Company for the Quarter and Half Year ended 30th September, 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 and Half Year ended 30th September, 2024. Meeting commenced at 3:00 PM and concluded at 07.50 PM.