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Ramky Infrastructure Limited AGM Information 2020
62456_rns_2020-08-31_3702a588-677a-47e5-bc02-9870dd63eda4.pdf
AGM Information
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Place: Hyderabad Date: 31.08.2020
Ramky Infrastructure Ltd. Ramky Grandiose, 15th Floor Sy.No. 136/2 & 4, Gachibowli Hyderabad - 500 032 $T: +914023015000$ $F: +914023015100$ E: [email protected] www.ramkyinfrastructure.com
| To | |
|---|---|
| The General Manager - Operations, | The Manager - Listing Department, |
| BSE Limited, P J Towers, 25th Floor, | National Stock Exchange of India Ltd, |
| Dalal Street, Mumbai - 400 001. | Exchange Plaza, Bandra Kurla Complex, |
| Bandra (East), Mumbai - 400051 |
Dear Sir/Ma'am,
Sub: Intimation of 26th AGM and remote-e-voting.
Scrip ID's: BSE: 533262 NSE: RAMKY
This is to inform the exchange that pursuant to Section 96 of the Companies Act, 2013, Regulation 30 and other relevant provisions of the SEBI (Listing Obligations & Disclosure Requirements), 2015, pursuant to the Circular No. 14/2020 dated April 08, 2020, Circular No. 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs followed by the Circular No. 20/2020 dated May 05,2020, the 26th Annual General Meeting of the Company will held on Wednesday, 23rd day of September, 2020 at 11.30 AM through Video Conferencing and Other Audio Visual Means (VC & OAVM).
We further wish to inform you that the Company is providing e-voting facility to the shareholders to vote on the resolutions proposed to be passed at the 26th Annual General Meeting to be held on Wednesday, 23rd day of September, 2020 at 11.30 AM through Video Conferencing and Other Audio Visual Means (VC & OAVM). The e-voting will commence at 09.00 AM on Sunday, 20th day of September, 2020 and ends at 05.00 PM on Tuesday, 22nd day of September, 2020. The Company has fixed Wednesday, 16th day of September, 20120 as the cut-off date to reckon eligibility to vote on the e-voting platform.
A copy of the notice calling 26th AGM along with the copy of printed Annual report for the financial year 2019-2020 which is being sent to the shareholders shall be uploaded on the company's website at www.ramkyinfrastructure.com.
We request you to take the same on record and acknowledge.
Yours faithfully,
For RAMKY INFRASTRUCTURE LIMITED
asiun sepandhyay
ARJUN UPADHYAY COMPANY SECRETARY M.NO: A50879
