Ruchi Infrastructure Limited |
Results/Others |
Inter alia, to consider the following: 1) To consider and approve audited annual accounts for the financial year ended March 31, 2010. 2) To recommend Dividend, if any, for the financial year ended March 31, 2010. 3) To fix the date, time and venue of Annual General meeting of the Company. |
30-Aug-2010 |
Ruchi Infrastructure Limited |
Results/Dividend |
Inter alia, to consider the following: 1) To consider and approve audited annual accounts for the financial year ended March 31, 2011. 2) To recommend Dividend, if any, for the financial year ended March 31, 2011. 3) To fix the date, time and venue of Annual General meeting of the Company. |
27-Aug-2011 |
Ruchi Infrastructure Limited |
Board meeting Rescheduled |
The company had informed the Exchage regarding Board Meeting to be held on November 15, 2011 inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2011. The company has now informed the Exchage that the Company has preponed the Board Meeting which will now be held on November 14, 2011 inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2011. |
14-Nov-2011 |
Ruchi Infrastructure Limited |
Results/Dividend |
Inter alia, to consider the following: 1. To consider and approve draft annual accounts for the financial year ended March 31, 2012. 2. To recommend Dividend, if any, for the financial year ended March 31, 2012. 3. To fix the date, time and venue Annual General Meeting of the Company. 4. To consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2012. |
14-Aug-2012 |
Ruchi Infrastructure Limited |
Results |
Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2012. |
14-Feb-2013 |
Ruchi Infrastructure Limited |
Results/Dividend |
Inter alia, to consider the following: To consider and approve audited annual accounts for the financial year ended March 31, 2013. To recommend Dividend, if any, for the financial year ended March 31, 2013 & to fix the date, time and venue Annual General Meeting of the Company. |
30-May-2013 |
Ruchi Infrastructure Limited |
Results |
Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2013. |
09-Aug-2013 |
Ruchi Infrastructure Limited |
Results |
Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2013. |
14-Nov-2013 |
Ruchi Infrastructure Limited |
Results |
Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2013. |
13-Feb-2014 |
Ruchi Infrastructure Limited |
Results/Dividend |
Inter alia, to consider the following : (1) To consider and approve the draft annual accounts of the Company for the year ended March 31, 2014. (2) To take on record the audited annual accounts of the Company for the year ended March 31, 2014. (3) To recommend Dividend, if any, for the year ended March 31, 2014. |
30-May-2014 |
Ruchi Infrastructure Limited |
Results |
Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2014. |
14-Aug-2014 |
Ruchi Infrastructure Limited |
Results |
Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2014. |
11-Nov-2014 |
Ruchi Infrastructure Limited |
Results |
Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2014. |
09-Feb-2015 |
Ruchi Infrastructure Limited |
Results/Dividend |
To consider the following : 1. To consider and approve the draft standalone and consolidated annual accounts of the Company for the year ended March 31, 2015. 2. To take on record the audited standalone and consolidated annual accounts of the Company for the year ended March 31, 2015. 3. To approve and take on record the audited financial results of the Company for the quarter and year ended March 31, 2015. 4. To recommend Dividend, if any, for the year ended March 31, 2015. |
27-May-2015 |
Ruchi Infrastructure Limited |
Board Meeting Adjourned |
The Company has informed the Exchange that the Board of Directors of the Company at the meeting held on May 27, 2015 considered the draft accounts of the company for the year ended March 31, 2015. However, the same could not be approved by the Board since the Directors desired some more information. Hence the meeting stands adjourned for May 30, 2015. |
30-May-2015 |
Ruchi Infrastructure Limited |
Results/Others |
Inter alia, to consider the following:1. To consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2015.2. To fix the day, date, time and venue of Annual General Meeting of the Company.3. To decide the date of book closure to ascertain the entitlement of dividend on preference and equity shares. |
14-Aug-2015 |
Ruchi Infrastructure Limited |
Results |
Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015. |
02-Nov-2015 |
Ruchi Infrastructure Limited |
Results |
Inter alia, to consider and take on record the Un audited Financial Results of the Company for the quarter and nine months ended December 31, 2015. |
10-Feb-2016 |
Ruchi Infrastructure Limited |
Results/Dividend |
1. To consider and approve the draft standalone and consolidated annual accounts of the Company for the year ended March 31, 2016.2. To take on record the audited standalone and consolidated annual accounts of the Company for the year ended March 31, 2016.3. To approve and take on record the audited financial results of the Company for the quarter and year ended March 31, 2016 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.4. To recommend Dividend, if any, for the year ended March 31, 2016. |
27-May-2016 |
Ruchi Infrastructure Limited |
Results/Others |
inter alia, to consider the following:1. to consider and approve the un-audited financial results for the quarter ended June 30, 2016. 2. to fix the day, date, time and venue of Annual General Meeting of the Company. |
09-Aug-2016 |
Ruchi Infrastructure Limited |
Results |
inter alia, to consider and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2016. |
09-Nov-2016 |
Ruchi Infrastructure Limited |
Results |
Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2016. |
09-Feb-2017 |
Ruchi Infrastructure Limited |
Results/Others |
inter alia to consider the following : 1. To consider and approve the draft standalone and consolidated financial statements of the Company for the year ended March 31, 2017.2. To take on record the audited report on the standalone and consolidated financial statements of the Company for the year ended March 31, 2017.3. To approve and take on record the audited financial results of the Company for the quarter and year ended March 31, 2017 . |
30-May-2017 |
Ruchi Infrastructure Limited |
Others |
Inter alia, to fix the day, date, time and venue of the Annual General Meeting of the Company and to seek approval of equity shareholders through postal ballot process for variation in the terms and conditions of un-listed Preference Shares of the Company. |
22-Aug-2017 |
Ruchi Infrastructure Limited |
Results |
inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. |
14-Sep-2017 |
Ruchi Infrastructure Limited |
Results |
inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017. |
05-Dec-2017 |
Ruchi Infrastructure Limited |
Results |
Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and period ended December 31, 2017. |
14-Feb-2018 |
Ruchi Infrastructure Limited |
Financial Results |
To consider and approve the financial results for the period ended March 31, 2018 |
30-May-2018 |
Ruchi Infrastructure Limited |
Financial Results |
To consider and approve the financial results for the period ended Jun 30, 2018 and to fix the day, date, time and venue of 34th Annual General Meeting of the Company. |
08-Aug-2018 |
Ruchi Infrastructure Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2018 |
13-Nov-2018 |
Ruchi Infrastructure Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2018 |
06-Feb-2019 |
Ruchi Infrastructure Limited |
Financial Results |
To consider and approve the financial results for the period ended March 31, 2019. |
22-May-2019 |
Ruchi Infrastructure Limited |
Financial Results |
To consider and approve the financial results for the period ended June 30, 2019 |
13-Aug-2019 |
Ruchi Infrastructure Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2019 |
11-Nov-2019 |
Ruchi Infrastructure Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2019 |
06-Feb-2020 |
Ruchi Infrastructure Limited |
Financial Results |
To consider and approve the financial results for the period ended March 31, 2020 |
29-Jun-2020 |
Ruchi Infrastructure Limited |
Financial Results |
To consider and approve the financial results for the period ended Jun 30, 2020 |
15-Sep-2020 |
Ruchi Infrastructure Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2020 |
11-Nov-2020 |
Ruchi Infrastructure Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2020 |
11-Feb-2021 |
Ruchi Infrastructure Limited |
Financial Results |
To consider and approve the financial results for the period ended March 31, 2021 |
28-Jun-2021 |
Ruchi Infrastructure Limited |
Financial Results |
To consider and approve the financial results for the period ended Jun 30, 2021 |
12-Aug-2021 |
Ruchi Infrastructure Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2021 |
11-Nov-2021 |
Ruchi Infrastructure Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2021 |
11-Feb-2022 |
Ruchi Infrastructure Limited |
Other business matters |
Ruchi Infrastructure Limited has informed the Exchange about Board Meeting to be held on 05-Apr-2022 to consider Other business matters |
05-Apr-2022 |
Ruchi Infrastructure Limited |
Financial results |
Ruchi Infrastructure Limited has informed the Exchange about Board Meeting to be held on 27-May-2022 to consider financial statements for the period ended March 2022 |
27-May-2022 |
Ruchi Infrastructure Limited |
Financial results |
Ruchi Infrastructure Limited has informed the Exchange about Board Meeting to be held on 02-Aug-2022 to consider financial statements for the period ended June 2022 |
02-Aug-2022 |
Ruchi Infrastructure Limited |
Fund Raising |
To consider 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. |
31-Dec-2022 |
Ruchi Infrastructure Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2022 |
13-Feb-2023 |
Ruchi Infrastructure Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the period ended March 31, 2023 and other business matters |
29-May-2023 |
Ruchi Infrastructure Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters |
07-Aug-2023 |
Ruchi Infrastructure Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the period ended September 30, 2023 and other business matters |
07-Nov-2023 |
Ruchi Infrastructure Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the period ended December 31, 2023 and other business matters |
05-Feb-2024 |
Ruchi Infrastructure Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the period ended March 31, 2024 and other business matters |
21-May-2024 |
Ruchi Infrastructure Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters |
07-Aug-2024 |
Ruchi Infrastructure Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the period ended September 30, 2024 and other business matters |
11-Nov-2024 |
Ruchi Infrastructure Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the period ended December 31, 2024 and other business matters |
05-Feb-2025 |