| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Ruchi Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Board meeting to be held on Wednesday 28th day of May 2025. Outcome of Board Meeting held on 28th May, 2025. (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 5 Feb 2025 | 30 Jan 2025 |
| RUCHI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve the Un-audited Standalone and Consolidated financial results of the Company for the quarter and period ended on 31st December 2024. Outcome of Board meeting held on 5th February, 2025. (As per BSE Announcement Dated on 05/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 5 Nov 2024 |
| RUCHI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated financial results of the Company for the quarter and half year ended on 30th September 2024. Outcome of Board Meeting held on Monday, 11th November, 2024. (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 7 Aug 2024 | 1 Aug 2024 |
| RUCHI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated financial results of the Company for the quarter ended on 30th June 2024. Outcome of Board meeting held on 7th August, 2024. (As Per BSE Announcement dated on 07.08.2024) | ||
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