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BSE Code : 509020 | NSE Symbol : RUCHINFRA | ISIN : INE413B01023 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	05-Feb-2025	Quarterly Results	RUCHI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve the Un-audited Standalone and Consolidated financial results of the Company for the quarter and period ended on 31st December 2024. Outcome of Board meeting held on 5th February, 2025. (As per BSE Announcement Dated on 05/02/2025)
05-Nov-2024	11-Nov-2024	Quarterly Results	RUCHI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated financial results of the Company for the quarter and half year ended on 30th September 2024. Outcome of Board Meeting held on Monday, 11th November, 2024. (As Per BSE Announcement dated on 11.11.2024)
01-Aug-2024	07-Aug-2024	Quarterly Results	RUCHI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated financial results of the Company for the quarter ended on 30th June 2024. Outcome of Board meeting held on 7th August, 2024. (As Per BSE Announcement dated on 07.08.2024)
15-May-2024	21-May-2024	Accounts	RUCHI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated financial results of the Company for the quarter and year ended on 31st March 2024. Disclosure pursuant to Regulation 31A (8) of SEBI (LODR) Regulations, 2015. Outcome of Board meeting held on 21.05.2024. Financial results 31.03.2024 (As Per BSE Announcement dated on 21.05.2024)
21-Mar-2024	21-Mar-2024	Conversion	Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015- Increase in equity share capital.
29-Jan-2024	05-Feb-2024	Quarterly Results	RUCHI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Un-audited standalone and consolidated financial results for quarter and nine months ended 31st December 2023. Outcome of Board Meeting held on 05.02.2024. Appointment of Chief Financial Officer. (As Per BSE Announcement dated on 05.02.2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	RUCHI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated financial results of the Company for the quarter and half year ended on 30th September 2023. Outcome of Board Meeting held on Tuesday, 7th November, 2023. Financial Results for quarter and half year ended 30th September, 2023. (As Per BSE Announcement dated on 07.11.2023)
31-Jul-2023	07-Aug-2023	Quarterly Results	RUCHI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated financial results of the Company for the quarter ended on 30th June 2023. Outcome of the meeting of Board of Directors of the Company held on Monday, 7th August, 2023. Financial Results for quarter ended 30th June, 2023. (As Per BSE Announcement Dated on 07.08.2023)
22-May-2023	29-May-2023	Accounts	RUCHI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated financial results of the Company for the quarter and year ended on 31st March 2023. Outcome of Board Meeting held on 29th May, 2023. (As Per BSE Announcement dated on 29.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	RUCHI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended on 31st December 2022. Outcome of the meeting of Board of Directors held on Monday, 13th February, 2023. Financial Results for the quarter and nine months ended 31st December, 2022. Financial Results for quarter and nine months ended 31st December, 2022. Financial Results - 31.12.2022. (As Per BSE Announcement Dated on 13/02/2023)
27-Dec-2022	31-Dec-2022	Issue of Warrants	RUCHI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2022 inter alia to consider and approve fund raising by way of preferential issue of convertible securities (issue of warrants) pursuant to Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018. Outcome of the meeting of Board of Directors held on 31st December, 2022. (As Per BSE Announcement Dated on 31.12.2022)
02-Nov-2022	10-Nov-2022	Quarterly Results	RUCHI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended on 30th September 2022. Outcome of the meeting of Board of Directors held on 10th November, 2022. Results-Financial results 30/09/2022 (As per BSE Announcement Dated on 10/11/2022)
26-Jul-2022	02-Aug-2022	Quarterly Results	Quarterly Results RUCHI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter ended on 30th June, 2022. (As Per BSE Announcement dated on 26.07.2022) Outcome of Board Meeting held on 2nd August, 2022. Financial Results for Quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 02.08.2022)
21-May-2022	27-May-2022	Accounts	RUCHI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended 31st March 2022. Outcome of Board Meeting. (As Per BSE Announcement Dated on 27.05.2022)
30-Mar-2022	05-Apr-2022	Change in Directors	RUCHI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2022 inter alia to consider and approve Dear Sir(s) This is to inform that a meeting of Board of Directors of the Company is convened on Tuesday the 5th April 2022 to consider inter alia re-appointment of directors Postal Ballot Notice to seek requisite approval of members of the Company. Subject to approval of Board of Directors the Company shall be providing remote e-voting facility in respect of the shareholders resolutions in terms of Regulation 44 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations 2015 and in terms of applicable circulars issued by Ministry of Corporate Affairs such Notice is proposed to be sent through e-mails only to those members whose e-mail addresses are registered with the Company/Depositories. The Board of Directors is proposed to consider Friday the 8th April 2022 as the Cut-off date for the purpose of ascertainment of voting rights of the members as well as to receive such Postal Ballot Notice. Outcome of Board Meeting. (As Per BSE Announcement Dated on 05.04.2022)

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Ruchi Infrastructure Ltd

Board Meeting