Board Meetings for RUCHINFRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RUCHINFRA | Ruchi Infrastructure Limited | 30 May 2015 | 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. | |
| RUCHINFRA | Ruchi Infrastructure Limited | 27 May 2015 | 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. | |
| RUCHINFRA | Ruchi Infrastructure Limited | 09 Feb 2015 | 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. | - |
| RUCHINFRA | Ruchi Infrastructure Limited | 11 Nov 2014 | 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. | - |
| RUCHINFRA | Ruchi Infrastructure Limited | 14 Aug 2014 | Results | Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2014. | - |
| RUCHINFRA | Ruchi Infrastructure Limited | 30 May 2014 | 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. | - |
| RUCHINFRA | Ruchi Infrastructure Limited | 13 Feb 2014 | 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. | - |
| RUCHINFRA | Ruchi Infrastructure Limited | 14 Nov 2013 | 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. | - |
| RUCHINFRA | Ruchi Infrastructure Limited | 09 Aug 2013 | Results | Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2013. | - |
| RUCHINFRA | Ruchi Infrastructure Limited | 30 May 2013 | 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. | - |
| RUCHINFRA | Ruchi Infrastructure Limited | 14 Feb 2013 | 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. | - |
| RUCHINFRA | Ruchi Infrastructure Limited | 10 Nov 2012 | Un-audited Financial 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, 2012. | - |
| RUCHINFRA | Ruchi Infrastructure Limited | 14 Aug 2012 | 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. | - |
| RUCHINFRA | Ruchi Infrastructure Limited | 14 May 2012 | Un-audited Financial Results | Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and year ended March 31, 2012. | - |
| RUCHINFRA | Ruchi Infrastructure Limited | 09 Feb 2012 | Un-audited Financial 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, 2011. | - |