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Book Closure Details of Ramky Infrastructure Ltd.

Announcement Purpose From Date To Date Remarks
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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