General Information |
|
| NSE Symbol* | RUCHINFRA |
| Name of the Company* | RUCHI INFRASTRUCTURE LIMITED |
| ISIN* | INE413B01023 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-08-08 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-07-01 |
| Details of Trading Window Closure End date | 2025-08-10 |
| Short Notice | |
| Date of Report* | 2025-08-04 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Other business 3) Alteration of date of payment of interest or redemption amount |
| Whether results are audited or unaudited | Unaudited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Quarterly |
| Period up to (Month) | June |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | The Board of Directors of the Company having noted the consent of Preference Shareholders for revision in redemption schedule, will consider seeking appropriate approval of equity shareholders under Section 48 of the Companies Act, 2013. The preference shares are NOT Listed on any stock exchange and this disclosure is a non-mandatory one. |