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Ramky Infrastructure Limited AGM Information 2018
62456_rns_2018-08-31_f2476e20-be29-49ba-9de1-e882c8ca5251.pdf
AGM Information
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Ramky Infrastructure Ltd.
Ramky Grandiose, 15th Floor Sy.No. 136/2 & 4, Gachibowli Hyderabad - 500 032 $T: +914023015000$ F: +91 40 2301 5100 E: [email protected] www.ramkyinfrastructure.com
Hyderabad, 31.08.2018
| nyuerabau,31.08.2018To | L. IIIUSIUIIIN, CUIII | www.ramkyinfrastructure.comCIN: L74210TG1994PLC017356سمدöΩ | ||
|---|---|---|---|---|
| The General Manager - Operations,Bombay Stock Exchange Limited,Phiroze Jeejeebhoy Towers,25th Floor, Dalal Street,Mumbai - 400 001. | The Manager,Listing Department,National Stock Exchange of India Ltd,Exchange Plaza, Bandra Kurla Complex,Bandra (East), Mumbai - 400051 | ۵. | ||
| ారాDear Sir/Ma'am,≩Sub: INTIMATION REGARDING 24th ANNUAL GENERAL MEETING OF THE COMPNAY |
Sub: INTIMATION REGARDING 24th ANNUAL GENERAL MEETING OF THE COMPNAY
Scrip ID: NSE: RAMKY BSE: 533262
With reference to above, we would like to furnish the following details for your records.
| Details of Event | Date of event |
|---|---|
| 24 th Annual General Meeting | 25 th day of September, 2018 at 03.00 PM at |
| Avasa Hotels, Plot No: 15,24, 25&26, Sector | |
| 1, Survey No: 64, Huda Techno Enclave, | |
| Madhapur, Hyderabad - 500081. | |
| Cutoff date for availing facility | |
| of e-Voting as members of | 17 th Day of September, 2018 |
| beneficial owners | |
| Commence From 22 nd Day of September, | |
| 2018 (i.e. Saturday) 09.00 am to 24 th Day | |
| E-voting period | of September, 2018 (i.e. Monday) 05.00 pm |
Kindly take the above information on your records.
Yours faithfully,
ന
For RAMKY INFRASTRUCTURE LIMITED
ntrastruc $4.8.$ Ramk Y.R.NAGARAJA MANAGING DIRECTOR V Hyderaba DIN: 00009810