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The Annexure

Desk› Construction› Ramky Infrastructure Ltd

Ramky Infrastructure Ltd

BSE 533262 RAMKY INE874I01013 ₹367.10 -1.96%
Industrials Construction Construction Civil Construction

Filing rhythm · 60 trading days

9 filings · 6 material · busiest 2026-08-10

What it files

Change in Management3 Board Outcome1 Results1 Investor Presentation1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

9 in the window

  1. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Outcome of the Board Meeting held on 10th August, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  2. 10 August 2026

    Results

    Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June 2026

    We hereby submit unaudited Financial Results for the quarter ended 30th June 2026

    Result / Financial Results View filing →

  3. 10 August 2026

    Change in Management

    Change in Management

    Recommendation of Re-appointment of Dr. Anantapuram Guggela Ravindranath Reddy as Non-Executive Director of the Company whose office is liable to retire by rotation

    Company Update / Change in Management View filing →

  4. 10 August 2026

    Change in Management

    Change in Management

    Reappointment of Mr. Eshwar Reddy Purmandla as an Independent Director of the Company

    Company Update / Change in Management View filing →

  5. 10 August 2026

    Change in Management

    Change in Management

    Reappointment of Mr. Yancharla Rathnakara Nagaraja as Managing Director of the Company

    Company Update / Change in Management View filing →

  6. 10 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation

    Company Update / Investor Presentation View filing →

  7. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June 2026.

    Ramky Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  8. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 25 June 2026

    Trading Window

    Closure of Trading Window

    The Trading window will be closed from 01.07.2026 till 48 hours from declaration of the un-audited financial results for the quarter ended 30.06.2026

    Insider Trading / SAST / Closure of Trading Window View filing →