News Announcement

Ramky Infrastructure: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) 2015

RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Consider and approve Un-audited Financial Statements (Standalone & Consolidated) of the company for the Quarter ended 30th June 2024.2. To take Note of the Statutory Auditors Limited Review Report on Financial Statements (Standalone & Consolidated) for the Quarter ended 30th June 2024.3. To approve the Annual Report for the Financial Year 2023-24 along with the Notice of the Annual General Meeting to be held in the Calendar Year 2024.


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