Board Meeting Dates of Ramky Infrastructure Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Aug 08, 2025	Quarterly Results & A.G.M.
May 24, 2025	Audited Results, Dividend & Others
Feb 11, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 29, 2024	Audited Results
Feb 12, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 10, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 11, 2022	Quarterly Results
May 27, 2022	Audited Results
Feb 05, 2022	Quarterly Results
Nov 02, 2021	Quarterly Results
Aug 06, 2021	Quarterly Results
Jul 23, 2021	Employees Stock Option Plan & A.G.M.
Jun 14, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 09, 2020	Quarterly Results
Aug 19, 2020	Quarterly Results
Jun 15, 2020	Audited Results
Feb 08, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 12, 2019	Quarterly Results
May 27, 2019	Audited Results
Feb 13, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 13, 2018	Unaudited Financial Results
May 30, 2018	Audited Results
Feb 09, 2018	Quarterly Results
Nov 08, 2017	Quarterly Results
Sep 30, 2017	Others
Aug 14, 2017	Quarterly Results
Jul 28, 2017	Audited Results
Jun 12, 2017	Others
Feb 14, 2017	Quarterly Results
Dec 13, 2016	Quarterly Results
May 30, 2016	Audited Results
Apr 05, 2016	Changes in Key Managerial Personnel
Feb 13, 2016	Quarterly Results
Nov 13, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 30, 2015	Audited Results
Apr 09, 2015	Appointment of Auditor
Feb 13, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
Jun 20, 2014	Audited Results
May 28, 2014	Audited Results
Feb 12, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 27, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 29, 2012	Audited Results
Feb 14, 2012	Quarterly Results & Others
Nov 10, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 26, 2011	Audited Results & Dividend
Feb 11, 2011	Quarterly Results

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