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Ramky Infrastructure Limited AGM Information 2021
62456_rns_2021-08-03_a6445801-77e8-4174-94fe-8a262728a671.pdf
AGM Information
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Ramky Infrastructure Ltd. Ramky Grandiose, 15th Floor Sy.No. 136/2 & 4, Gachibowli Hyderabad - 500 032 T: $+91$ 40 2301 5000 $F: +914023015100$ E: [email protected] www.ramkyinfrastructure.com CIN: L74210TG1994PLC017356
Browt
Towards sustainable
Place: Hyderabad Date: 03.08.2021
To
The General Manager - Operations, BSE Limited, P J 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
Sub: Intimation of 27th AGM and remote-e-voting. Scrip ID's: BSE: 533262 NSE: RAMKY
Dear Sir,
This is to inform the exchange that pursuant to Section 96 of the Companies Act, 2013, read with 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 27th Annual General Meeting of the Company will held on Wednesday, 25th day of August, 2021 at 03.00 PM 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 27th Annual General Meeting to be held on Wednesday, 25th day of August, 2021 at 03.00 PM through Video Conferencing and Other Audio Visual Means (VC & OAVM).
The e-voting will commence at 09.00 AM on Sunday, 22nd day of August, 2021 and ends at 05.00 PM on Tuesday, 24th day of August, 2021. The Company has fixed Wednesday, 18th day of August, 2021 as the cut-off date to reckon eligibility to vote on the e-voting platform.
A copy of the notice calling 27th AGM along with the copy of printed Annual report for the financial year 2020-21 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
KESAVA DATTA COMPANY SECRETARY M.NO: A61331
