Board Meetings for RUCHINFRA

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
RUCHINFRARuchi Infrastructure Limited30 Apr 2009Unaudited Financial Results for the qtr ended March 31, 2009To consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended March 31, 2009.
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RUCHINFRARuchi Infrastructure Limited30 Jan 2009Unaudited Financial Results for the qtr ended Dec 31, 2008-
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RUCHINFRARuchi Infrastructure Limited31 Oct 2008Unaudited financial results for qtr ended September 30, 2008-
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RUCHINFRARuchi Infrastructure Limited26 Aug 2008Audited Financial Results/Dividend/OthersTo consider the followings: (1) To consider and approve the audited financial results for the financial year ended March 31, 2008. (2) To consider and recommend the dividend. (3) To fix the book closure dates. (4) To fix the day, date place and time of the ensuing Annual General Meeting.
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RUCHINFRARuchi Infrastructure Limited31 Jul 2008Unaudited Financial ResultsTo consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2008.
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RUCHINFRARuchi Infrastructure Limited30 Apr 2008Unaudited Financial Results for the qtr ended March 31, 2008To consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended March 31, 2008.
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RUCHINFRARuchi Infrastructure Limited31 Jan 2008Unaudited Financial ResultsTo consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended December 31, 2007.
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RUCHINFRARuchi Infrastructure Limited31 Oct 2007Unaudited Financial Results for the Qtr ended Sept 30, 2007-
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RUCHINFRARuchi Infrastructure Limited30 Aug 2007Board meeting postponedThe Company had informed the Exchange regarding a Board Meeting scheduled to be held on August 27, 2007. The company has now informed the Exchange that due to unforeseen reasons, the meeting has been postponed and is scheduled to be held on August 30, 2007 to consider following: (1) To consider and approved the audited financial result for the financial year ended March 31, 2007. (2) To consider and recommend the dividend. (3) To fix the book closure dates. (4) To fix the day, date, place and time of the ensuring Annual General Meeting.
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RUCHINFRARuchi Infrastructure Limited27 Aug 2007Audited Financial Results/Dividend/OthersTo consider the followings: 1) To consider and approved the audited financial result for the financial year ended 31st March, 2007 ; 2) To consider and recommend the dividend ; 3) To fix the book closure dates ; 4) To fix the day, date, place and time of the ensuing Annual General Meeting.
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RUCHINFRARuchi Infrastructure Limited31 Jul 2007Unaudited financial results for quarter ended June 30, 2007-
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RUCHINFRARuchi Infrastructure Limited30 Apr 2007Unaudited Financial Results for the Qtr ended March 31, 2007-
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RUCHINFRARuchi Infrastructure Limited31 Jan 2007Unaudited Financial Results for the quarter ended Dec 31, 06-
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RUCHINFRARuchi Infrastructure Limited31 Oct 2006Unaudited Financial Results for the Qtr ended Sept 30, 2006To consider and take on record, the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2006.
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RUCHINFRARuchi Infrastructure Limited22 Aug 2006Audited Financial Results/Dividend/OthersTo consider the followings: (a) To consider and approve the audited financial results for the financial year ended March 31,2006. (b) To consider and recommend the dividend. (c) To fix the book closure dates. (d) To fix the day, date, place and time of the ensuing AGM.
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Showing page 7 of 8 (118 total items)