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Book Closure Details of Ramky Infrastructure Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 28, 2023	POM
Aug 10, 2023	AGM
Aug 11, 2022	AGM
Aug 04, 2021	AGM
Aug 31, 2020	AGM
Dec 09, 2019	POM
Aug 22, 2019	AGM
Sep 03, 2018	AGM
Dec 12, 2017	POM
Oct 03, 2017	EGM
Jul 03, 2017	POM
Aug 14, 2015	AGM	Sep 24, 2015	Sep 29, 2015
Apr 13, 2015	POM
Jun 23, 2014	AGM	Sep 26, 2014	Sep 30, 2014
May 30, 2013	AGM	Aug 10, 2013	Aug 14, 2013
May 29, 2012	AGM	Aug 10, 2012	Aug 14, 2012
Mar 28, 2012	POM			For increase in the Borrowing Limits of the Co. upto Rs. 7500 Crs. & to create Mortgage, Hypothecation and/or Charge on all or any of the assets of the Co. for securing the borrowings pursuant to provisions of Section 293 (1) (a) of the Co's Act, 195
May 27, 2011	AGM	Aug 06, 2011	Aug 12, 2011	Rs.4.50 per share(45%)Dividend

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