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Ramky Infrastructure: Board Meeting Outcome for Outcome Of The Board Meeting


it is hereby informed that the Board of Directors of the Company at its meeting held today at 03.30 PM interalia considered and approved the following:

1. Approval of the un-audited Financial Results (Standalone & Consolidated) for the Quarter and Half year ended 30th September 2021:

Pursuant to Regulation 33 of the Listing Agreement the Board considered and approved the un-audited Financial Results (Standalone & Consolidated) prepared under Ind AS format for the Quarter and Half year ended 30th September 2021;

2. Reviewed and took note of the Statutory Auditors Limited Review Report on the financial statements (Standalone & Consolidated) of the Company for the Quarter and Half year ended 30th September 2021.

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