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Ruchi Infrastructure Ltd.

Ruchi Infra.

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
28 06 2021 Audited Results
12 08 2021 Quarterly Results
11 11 2021 Quarterly Results
11 02 2022 Quarterly Results
05 04 2022 A meeting of Board of Directors of the Company is convened on Tuesday, the 5 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 shareholder s 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 8 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. Stakeholders may take note of the proposal and should update their email id and mobile number with the Depositories for convenient exercise of remote e-voting.
27 05 2022 Audited Results
02 08 2022 Quarterly Results
10 11 2022 Quarterly Results
31 12 2022 Issue Of Warrants
13 02 2023 Quarterly Results
29 05 2023 Audited Results
07 08 2023 Quarterly Results
07 11 2023 Quarterly Results
05 02 2024 Quarterly Results
11 11 2024 Quarterly Results
05 02 2025 Quarterly Results
28 05 2025 Quarterly Results & Audited Results
08 08 2025 Quarterly Results & Inter alia, to revise the terms of UNLISTED 6% Non-Convertible, Cumulative, Redeemable, Preference Shares of the Company.
08 08 2025 Quarterly Results & Inter alia, to revise the terms of UNLISTED 6% Non-Convertible, Cumulative, Redeemable, Preference Shares of the Company.
13 11 2025 Quarterly Results
10 02 2026 Quarterly Results

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