Board Meetings for RUCHINFRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RUCHINFRA | Ruchi Infrastructure Limited | 13 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| RUCHINFRA | Ruchi Infrastructure Limited | 08 Aug 2018 | 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. | |
| RUCHINFRA | Ruchi Infrastructure Limited | 30 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| RUCHINFRA | Ruchi Infrastructure Limited | 14 Feb 2018 | 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. | |
| RUCHINFRA | Ruchi Infrastructure Limited | 05 Dec 2017 | 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. | |
| RUCHINFRA | Ruchi Infrastructure Limited | 14 Sept 2017 | Results | inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. | |
| RUCHINFRA | Ruchi Infrastructure Limited | 22 Aug 2017 | 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. | |
| RUCHINFRA | Ruchi Infrastructure Limited | 30 May 2017 | 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 . | |
| RUCHINFRA | Ruchi Infrastructure Limited | 09 Feb 2017 | 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. | |
| RUCHINFRA | Ruchi Infrastructure Limited | 09 Nov 2016 | Results | inter alia, to consider and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2016. | |
| RUCHINFRA | Ruchi Infrastructure Limited | 09 Aug 2016 | 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. | |
| RUCHINFRA | Ruchi Infrastructure Limited | 27 May 2016 | 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. | |
| RUCHINFRA | Ruchi Infrastructure Limited | 10 Feb 2016 | 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. | |
| RUCHINFRA | Ruchi Infrastructure Limited | 02 Nov 2015 | 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. | |
| RUCHINFRA | Ruchi Infrastructure Limited | 14 Aug 2015 | 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. |