ALFA Filings
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Announcement type
Time
21 announcements
Ramky Infrastructure held its 32nd Annual General Meeting on September 26, 2026. Members considered financial statements, dividend declarations, director re-appointments, and related party transaction limits.
Ramky Infrastructure Limited submitted a revised Annual Report for FY 2025-26, incorporating minor cosmetic and editorial changes with no impact on previously disclosed information.
Ramky Infrastructure appointed Ms. Pooja Kachalia as Company Secretary and Compliance Officer, effective September 16, 2026.
Ramky Infrastructure Ltd appointed Ms. Pooja Kachalia as Company Secretary and Compliance Officer, effective September 16, 2026. The appointment was approved during today's board meeting.
Ramky Infrastructure has fixed Friday, 18th September, 2026, as the record date for determining shareholder entitlement to a final dividend of Rs. 1 per share.
Ramky Infrastructure Limited submitted its 2025-26 Annual Report and notice for the 32nd Annual General Meeting scheduled for September 26, 2026.
Ramky Infrastructure Limited re-appointed Mr. Eshwar Reddy Purmandla as Independent Director and Mr. Yancharla Rathnakara Nagaraja as Executive Director. Both appointments are for 60-month terms.
Ramky Infrastructure reports Q1 FY26 standalone revenue of ₹452 Cr and PAT of ₹72 Cr, focusing on industrial parks, water solutions, and urban infrastructure while maintaining a nil term debt status.
Ramky Infrastructure Ltd reported revenue from operations of ₹471.2 Cr (+24.3% YoY) and net profit of ₹38.8 Cr (-49.6% YoY) for Q1 FY27.
Ramky Infrastructure has scheduled a board meeting for August 10, 2026, to consider and approve its unaudited financial results for the quarter ended June 30, 2026.
Ramky Infrastructure Ltd filed its quarterly shareholding pattern as of June 30, 2026, in compliance with Regulation 31(1)(b).
Mr. N Kesava Datta has resigned as Ramky Infrastructure Limited's Company Secretary and Compliance Officer. He will be relieved of his duties by June 30, 2026.
Ramky Infrastructure recommended a final dividend of Rs. 0.1 per equity share for FY 2025-26. The record date will be announced with the AGM notice.
Ramky Infrastructure's FY26 presentation highlights a strong focus on industrial parks and water transmission projects. The company transitioned to a nil term debt status at the standalone level with a 20% Return on Equity.
Ramky Infrastructure reported FY2026 consolidated revenue of ₹1,846 Crore and 40% PAT growth. The order book reached ₹13,000 Crore following significant Q4 wins.
Ramky Infrastructure Ltd reported revenue from operations of ₹506.7 Cr (+3.6% YoY) and net profit of ₹52.1 Cr for Q4 FY26.
Ramky Infrastructure reported FY26 consolidated total income of ₹2,041.54 Crore with a net profit of ₹282.78 Crore. The board approved a 10% final dividend.
Ramky Infrastructure scheduled a board meeting on May 27, 2026, to approve FY26 audited financial results. Directors will also consider recommending a final dividend for the year.
Ramky Infrastructure Limited received a notice from the Registrar of Companies (ROC), Hyderabad, initiating an investigation under section 210 of the Companies Act 2013. The investigation pertains to company affairs between FY 2014-15 and FY 2021-22. Management reports no allegations or financial implications currently and is cooperating with authorities.
Ramky Infrastructure Limited announced the successful passage of several shareholder resolutions via postal ballot. Key approvals include providing a corporate guarantee for subsidiary Mallannasagar Water Supply Limited and omnibus approval for material related party transactions for FY 2026-27. All resolutions were passed with a requisite majority of 99% or higher.
Ramky Infrastructure Limited submitted its compliance certificate for the quarter ended March 31, 2026, regarding the Structured Digital Database. The company confirmed it has maintained the required database for tracking price-sensitive information in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.