8.18 0.04 (0.49%)

58.27% Fall from 52W High

29,010 NSE+BSE Volume

NSE 21 Mar, 2025 9:54 AM (IST)



Board Meetings - Ruchi Infrastructure Ltd.

The latest board meeting for Ruchi Infrastructure Ltd. took place on 05 Feb 2025, for the purpose of Quarterly Results & Others

Ex-date Purpose Notes
05 Feb 2025 Quarterly Results & Others To consider other business matters.
11 Nov 2024 Quarterly Results -
07 Aug 2024 Quarterly Results -
21 May 2024 Audited Results -
05 Feb 2024 Quarterly Results -
07 Nov 2023 Quarterly Results -
07 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
31 Dec 2022 To consider issue of Warrants -
10 Nov 2022 Quarterly Results -
02 Aug 2022 Quarterly Results -
27 May 2022 Audited Results -
05 Apr 2022 Others inter alia, re-appointment of directors, Postal Ballot Notice to seek requisite approval of members of the Company.
11 Feb 2022 Quarterly Results -
11 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
28 Jun 2021 Audited Results -
11 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
29 Jun 2020 Audited Results -
06 Feb 2020 Quarterly Results -
11 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
22 May 2019 Audited Results -
06 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
08 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
05 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
22 Aug 2017 Others -
30 May 2017 Audited Results -
09 Feb 2017 Quarterly Results -
02 Jan 2017 Appoint of an Additional Director -
09 Nov 2016 Quarterly Results -
09 Aug 2016 Quarterly Results -
27 May 2016 Audited Results & Dividend The Board has not recommended any dividend on Equity Shares.
08 Apr 2016 Others Approved appointment of Mr. Narendra Shah as Executive Director of the Company with effect from April 08, 2016.
10 Feb 2016 Quarterly Results -
02 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results & Dividend (Revised from 27/05/2015)
26 Mar 2015 Appointment of Director -
09 Feb 2015 Quarterly Results -
11 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results & Dividend -
13 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
09 Aug 2013 Quarterly Results -
30 May 2013 Audited Results & Dividend -
14 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
14 Aug 2012 Audited, Quarterly Results & Dividend For the year ended 31st March, 2012 & for the quarter ended 30th June, 2012.
14 May 2012 Quarterly Results -
09 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
27 Aug 2011 Audited Results & Dividend -
09 Aug 2011 Quarterly Results -
22 Jun 2011 Shifting of Registered Office For shifting of registered office of the Company from 706, Tulsiani Chambers, Nariman Point, Mumbai - 400 021 to 615, Tulsiani Chambers, Nariman Point, Mumbai - 400 021.
31 Jan 2011 Quarterly Results -
10 Nov 2010 Quarterly Results -
30 Aug 2010 Audited Results, Dividend & Others The Board has recommended a dividend of 6% on 54,60,613 Redeemable Cumulative Preference Shares for the year ended March 31, 2010 & A dividend of 8% on 20,36,59,942 Equity Shares Capital.
12 Aug 2010 Quarterly Results -
10 Jul 2010 Others To issue & allot, in the course of domestic/international offerings to one or more persons as the Board may determine at its absolute discretion aggr. amount not exceeding Rs.1000 Crs.
30 Apr 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
13 Nov 2009 Appointment of Additional Director's The Company has appointed Mr. Navin Khandelwal and Mr. Sajeve Deora as Additional Director's & Further they have appointed as Independent Director of the Company.
30 Oct 2009 Quarterly Results -
28 Aug 2009 Audited Results & Dividend The Board has recommended a dividend of 6% on 54,60,613 RCPS's & 6% on 20,29,82,800 Equity Share Capital as on March 31, 2009.
29 Jul 2009 Quarterly Results -
30 Apr 2009 Quarterly Results -
06 Mar 2009 Others To explore/effect opportunities for buying back of FCCBs issued by the Co. & outstanding as on date, subject to applicable Laws and availability of funds.
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
26 Aug 2008 Audited Results, Dividend & Others To fix the day, date, place and time of the ensuing Annual General Meeting.
31 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
30 Aug 2007 Audited Results & Dividend (Revised)
27 Aug 2007 Audited Results & Dividend -
31 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
22 Aug 2006 Accounts & Dividend -
31 Jul 2006 Quarterly Results -
29 Apr 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
11 Jan 2006 Proposal of restructuring To discuss the proposal of restructuring of its 2 business segments viz : Infrastructure & Veg Oil Refinery.
31 Oct 2005 Quarterly Results -
19 Sep 2005 Restate the percentage of Dividend to reconsider and restate the percentage of payment of dividend recommended by the Board of Directors of the Company at its meeting held on July 30, 2005.
27 Jul 2005 Dividend & Accounts -
30 Apr 2005 Quarterly Results -
07 Mar 2005 Sub Division of Equity shares -
31 Jan 2005 Quarterly Results -