Ramky Infrastructure has informed that the Board of Directors of the Company at its meeting held today i.e. 27.05.2022, considered and approved the following: Audited Financial Statements (Standalone & Consolidated) for the Quarter and Financial Year ended 31st March 2022; Reviewed and took note of the Statutory Auditor's Report on the financial statements (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2022; Deliberated on merger of following subsidiaries into Ramky Infrastructure. Further decision on merger will be disclosed post submission of scheme of merger: Frank Lloyd Tech Management Services; Ramky - MIDC Agro Processing Park; and Hospet Chitradurga Tollways.
The above information is a part of company’s filings submitted to BSE.