Board Meetings for RUCHINFRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RUCHINFRA | Ruchi Infrastructure Limited | 15 Nov 2011 | 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, 2011. | - |
| RUCHINFRA | Ruchi Infrastructure Limited | 14 Nov 2011 | 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. | - |
| RUCHINFRA | Ruchi Infrastructure Limited | 27 Aug 2011 | 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. | - |
| RUCHINFRA | Ruchi Infrastructure Limited | 09 Aug 2011 | Un-audited Financial Results | To consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2011. | - |
| RUCHINFRA | Ruchi Infrastructure Limited | 11 May 2011 | 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, 2011. | - |
| RUCHINFRA | Ruchi Infrastructure Limited | 31 Jan 2011 | Un-audited Financial Results | To consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended December 31, 2010. | - |
| RUCHINFRA | Ruchi Infrastructure Limited | 10 Nov 2010 | Un-audited Financial Results | To consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended September 30, 2010. | - |
| RUCHINFRA | Ruchi Infrastructure Limited | 30 Aug 2010 | 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. | - |
| RUCHINFRA | Ruchi Infrastructure Limited | 12 Aug 2010 | Un-audited Financial Results | To consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2010. | - |
| RUCHINFRA | Ruchi Infrastructure Limited | 30 Apr 2010 | Unaudited Financial Results | To consider and approve the Unaudited Financial Results (Provisional) for the quarter ended March 31, 2010 | - |
| RUCHINFRA | Ruchi Infrastructure Limited | 29 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| RUCHINFRA | Ruchi Infrastructure Limited | 30 Oct 2009 | Unaudited Financial Results | To consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended September 30, 2009. | - |
| RUCHINFRA | Ruchi Infrastructure Limited | 28 Aug 2009 | Board meeting adjourned | The Company has informed the Exchange that the meeting of Board of Directors of the Company called on August 27, 2009 was adjourned due to technical reasons. The adjourned meeting will be held on August 28, 2009 wherein, the agenda of approval of audited annual accounts as well as recommendation of dividend, if any, for the financial year 2008-09 will be considered by the Board. | - |
| RUCHINFRA | Ruchi Infrastructure Limited | 27 Aug 2009 | Audited Financial Results/Dividend/Others | To consider the followings: (1) To consider and approve the audited financial result for the financial year ended March 31, 2009. (2) To consider and recommend the dividend if any. (3) To fix the book closure dates. (4) To fix the day, date, place and time of the ensuing Annual General Meeting. | - |
| RUCHINFRA | Ruchi Infrastructure Limited | 29 Jul 2009 | Unaudited Financial Results | To consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2009. | - |