Ramky Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, have considered and approved the following:
1. The registered office of the Company is changed to Ramky Grandiose, 10th Floor, Sy No 136/2 & 4, Gachibowli, Hyderabad - 500 032 w.e.f. August 14, 2014.
2. Appointment of M/s. Walker Chandiok & Co. LLP as the Statutory auditor of the Company for a period of 5 years from FY 2014-15 subject to approval of the shareholders at the annual general meeting.
3. To ease the liquidity concerns of the Company, the board of directors has advised the management to explore the various options such as fund raising, debt syndication and other allied opportunities.
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