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Ramky Infrastructure Ltd

  • BSE Code : 533262
  • NSE Symbol : RAMKY
  • ISIN : INE874I01013
  • Industry :CONSTRUCTION
Trade Now

up-arrow 541.80 -5.80(-1.06%)

Open Price (₹)

546.80

Prev. Close (₹)

547.60

Volume (No’s)

27,150

Market Cap (₹)

3,789.27

Low Price (₹)

535.05

High Price (₹)

547.30

 

Book Closure

From Date To Date Announcement
15-Nov-2025 17-Nov-2025 Approved the Notice of the Postal Ballot seeking shareholder's approval for the proposed material related party transaction of Extending Corporate Guarantee in favour of Srinagar Banihal Expressway Limited ISBEL).Approval of the Material Related Party transaction with Numen Growth Partners Private Limited. POM 18/11/2025 (As per Bulletin dated on: 16.10.2025) RAMKY INFRASTRUCTURE LIMITED HAS FILED SCRUTINIZER REPORT FOR VOTING RESULTS OF THE POSTAL BALLOT ISSUED BY THE COMPANY (As Per BSE Announcement Dated on:17.11.2025)
13-Nov-2025 NA Ramky Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Board Meeting of directors is scheduled on 13 11 2025 for approval of the unaudited financial statements for the quarter and half year ended 30 09 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on: 13/11/2025)
01-Nov-2025 04-Nov-2025 The company has informed regarding dispatch of the notice of the postal ballot for the appointment of Ms. Malvieka Joshi as Independent Woman Director POM 03/11/2025 POM 04/11/2025 (As Per BSE Bulletin Dated on 01.10.2025) The Company has Appointed Mr. Sunil Nair as CEO w.e.f. 01.10.2025 Appointed Mr. Sravanth R as CFO w.e.f. 01.10.2025 Appointed Ms. Malvieka Joshi as Independent Woman Director w.e.f. 30.09.2025. Approved the resignation of Mr. D L Rao as CFO w.e.f. 30.09.2025. Taken note of completion of term of Ms. Allam Rama Devi as Independent Woman Director w.e.f. 30.09.2025. Approved the Notice of Po stal Ballot for the appointment of Ms. Malvieka Joshi as Independent Woman Director for the approva l of the members (As Per BSE Announcement Dated on 29.09.2025) RAMKY INFRASTRUCTURE HAS FILED OUTCOME OF THE POSTAL BALLOT ALONG WITH SCRUTINIZER REPORT (As per BSE Announcement dated on: 04.11.2025)
11-Oct-2025 NA Approved extending of Corporate Guarantee by Ramky Infrastructure Limited to the Bankers for the Loan to be availed by Srinagar Banihal Expressway Limited. Approved the Notice of the Postal Ballot seeking shareholder's approval for the proposed material related party transaction of Extending Corporate Guarantee in favour of Srinagar Banihal Expressway Limited (SBEL). Approval of the Material Related Party transaction with Numen Growth Partners Private Limited.
01-Oct-2025 NA The Company has Appointed Mr. Sunil Nair as CEO w.e.f. 01.10.2025 Appointed Mr. Sravanth R as CFO w.e.f. 01.10.2025

NIFTY:25,881.80  Up arrow
63.25(0.24%)
SENSEX:84,559.65  Up arrow
135.22(0.16%)

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