Ruchi Infrastructure logo

Ruchi Infrastructure share news, announcements and annual reports

NSE: RUCHINFRABSE: 509020Commercial Services & SuppliesSmall Cap

Ruchi Infrastructure Limited · Face value ₹1 · Listed Mar 1985 on BSE, Oct 1996 on NSE
Last close ₹5.14up ₹0.02 (0.39%)BSE ₹5.11

Share price at the NSE close on 28 Oct 2026. Previous close ₹5.12.

28 Oct: open ₹5.12, high ₹5.19, low ₹5.08

52-week range of traded prices to 28 Oct 2026
₹4.05Low, 30 Mar 2026₹7.70High, 31 Oct 2025
Market cap
₹121 Cr2,655th largest listed
P/E
Owners' profit not stated
P/B
0.58
Dividend yield
Nonein the last 12 months
ROCE
2.4%
Debt to equity
0.37
Volume, NSE
10,45480.2% delivered

Ruchi Infrastructure share news and announcements

541 announcements, routine notices left out, newest first. Page 11 of 11.

  1. Aug 2009

    • 19 Aug · Board meeting

      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.
    • 18 Aug · Foreign Currency Convertible Bonds

      Ruchi Infrastructure Ltd. has informed the Exchange that in relation to repurchase of FCCBs of USD 2,000,000 by the Company. These FCCBs have now been cancelled following the repurchase. Further the Company has received a copy of letter dt. August 13, 2009 from The Bank of New York Mellon confirming the completion of the cancellation of FCCBs of USD 2,000,000.
    • 13 Aug · Limited Review Report

      Ruchi Infrastructure Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009 A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 10 Aug · Foreign Currency Convertible Bonds

      Ruchi Infrastructure Ltd. has informed the Exchange regarding repurchase of Foreign Currency Convertible Bonds (the "FCCBs"). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  2. Jul 2009

    • 21 Jul · Updates

      Ruchi Infrastructure Ltd. had informed the Exchange regarding Repurchase of Foreign Currency convertible Bonds (the "FCCBs") of USD 2,000,000 by the Company. The Company has now informed the Exchange that : "These FCCBs have now been cancelled following the repurchase."
    • 20 Jul · Board meeting

      To consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2009.
    • 8 Jul · Foreign Currency Convertible Bonds

      Ruchi Infrastructure Ltd. has informed the Exchange regarding Repurchase of Foreign Currency convertible Bonds (the "FCCBs").The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 3 Jul · Disclosure

      Intimation under Regulation 7(1A) of SEBI (SAST) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  3. Jun 2009

    • 30 Jun · Disclosure

      Intimation under Regulation 7(1A) of SEBI (SAST) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 1 Jun · Limited Review Report

      Ruchi Infrastructure Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  4. Apr 2009

    • 22 Apr · Board meeting

      To consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended March 31, 2009.
  5. Mar 2009

    • 26 Mar · Updates

      Ruchi Infrastructure Ltd. has informed the Exchange with reference to the earlier announcement dated March 24, 2009. The said announcement should be read as follows : Ruchi Infrastructure Ltd. had informed the Exchange regarding the repurchase of FCCBs of USD 15,000,000 by the Company. The Company has now informed the Exchange that these FCCBs have now been cancelled following the repurchase. Further, the Company has informed that the company has received a letter dated March 23, 2009 from The Bank of New York Mellon confirming the completion of the cancellation of FCCBs of USD 15,000,000.
    • 24 Mar · Foreign Currency Convertible Bonds

      Ruchi Infrastructure Ltd. had informed the Exchange regarding the repurchase of FCCBs of USD 5,000,000 by the Company. The Company has now informed the Exchange that these FCCBs have now been cancelled following the repurchase. Further, the Company has informed that the company has received a letter dated March 23, 2009 from The Bank of New York Mellon confirming the completion of the cancellation of FCCBs of USD 15,000,000.
    • 18 Mar · Foreign Currency Convertible Bonds

      Ruchi Infrastructure Ltd. has submitted to the Exchange the details of the FCCBs repurchased. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements For more details click here.
    • 6 Mar · Foreign Currency Convertible Bonds

      Ruchi Infrastructure Ltd. has informed the Exchange that: "Pursuant to the RBI circular dated December 08, 2008 on buy back of Foreign Currency Convertible Bonds (FCCBs), the Board of Directors of Ruchi Infrastructure Limited at its meeting held on March 06, 2009 has resolved to explore/effect opportunities for buying back of FCCBs issued by the Company and outstanding as on date, subject to applicable Laws and availability of funds."
  6. Feb 2009

    • 19 Feb · Limited Review Report

      Ruchi Infrastructure Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 12 Feb · Disclosure

      Ruchi Infrastructure Ltd. has submitted to the Exchange a copy of disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997, with regard to pledge of 50,00,000 equity shares of the Company from Mr. Dinesh Shahra, as Trustee of Shiva Foundation. Further the Company has informed the Exchange that such 50,00,000 equity shares have been pledged by Mr. Dinesh Shahra (Trustee of Shiva Foundation) with State Bank of India ("the Bank") as collateral security to secure the repayment of corporate loan obtained by Ruchi Infrastructure Limited from the Bank. A copy of the disclosure shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  7. Jan 2009

    • 30 Jan · Management

      Ruchi Infrastructure Ltd. has informed the Exchange that at the meeting of Board of Directors of the Company held on January 30, 2009, the Board, interalia, approved the appointment of Shri Mahendra Prasad Sharma as an Additional Director.
    • 21 Jan · Board meeting

      Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  8. Oct 2008

    • 22 Oct · Board meeting

      Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
    • 3 Oct · Meeting

      Ruchi Infrastructure Ltd. has informed the Exchange that the company will start making payment of dividend for the year 2007-08 on or after September 30, 2008. All the business as per the notice were transacted at the Annual General Meeting. Further mention that Mr. N. Murugan, Additional Director of the Company has been appointed as a director liable to retire by rotation in terms of Section 257 of the Companies Act, 1956. He is an Independent director. Further the Company has submitted a copy of the Notice of the Annual General Meeting of the Company held on September 30, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  9. Sep 2008

    • 17 Sep · Limited Review Report

      Ruchi Infrastructure Ltd. has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended March 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 15 Sep · Limited Review Report

      Ruchi Infrastructure Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008. The details of the limited review report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  10. Aug 2008

    • 27 Aug · Meeting

      Ruchi Infrastructure Ltd. has informed the Exchange that the Board of Directors at their meeting held on August 26, 2008 has recommended a dividend of 6% on Redeemable Cumulative Preference Shares for the year ended March 31, 2008. The Board has also recommended a dividend of 10% on Equity Share Capital as on March 31, 2008. Further, the Annual General Meeting of the Company will be held on September 30, 2008. The Register of Members and the Share Transfer Books of the Company will remain closed from September 22, 2008 to September 30, 2008 (both days inclusive) for the purpose of Annual General Meeting and ascertainment of entitlement of dividend payable to Shareholders of the Company, if approved, at the ensuing Annual General Meeting of the Company. The Dividend will be paid on or after September 30, 2008 subject to the approval of the Shareholders at the ensuing AGM of the Company. Further the Company has informed regarding the audited annual accounts for the year ended March 31, 2008 were approved by the Board of Directors. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 19 Aug · Board meeting

      To 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.
  11. Jul 2008

    • 22 Jul · Board meeting

      To consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2008.
  12. May 2008

    • 2 May · Management

      Ruchi Infrastructure Ltd. has informed the Exchange that: "At the meeting of Board of Directors of the Company held on 30th April, 2008, the Board, interalia, approved the followings:- 1) Appointment of Mr. N. Murugan as an additional Director. 2) Acceptance of resignation of Mr. P.S. Santhanakrishnan from the Board of Directors of the Company".
  13. Apr 2008

    • 11 Apr · Board meeting

      To consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended March 31, 2008.
  14. Jan 2008

    • 23 Jan · Board meeting

      To consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended December 31, 2007.
  15. Oct 2007

    • 23 Oct · Board meeting

      Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
    • 10 Oct · Meeting

      Ruchi Infrastructure Ltd. has submitted to the Exchange a copy of the proceedings of the minutes of Annual General Meeting of the Company held on September 29, 2007. All the Ordinary business were duly transacted and approved at the said Annual General Meeting of the Company as per the agenda in the notice. A copy of the notice and minutes of AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  16. Sep 2007

    • 3 Sep · Miscellaneous

      Ruchi Infrastructure Ltd. has informed the Exchange regarding the audited annual accounts for the year ended March 31, 2007 were approved by the Board of Directors. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  17. Aug 2007

    • 30 Aug · Meeting

      Ruchi Infrastructure Ltd. has informed the Exchange that the Board of Directors at their meeting held on August 30, 2007 has recommended a dividend of 6% on Redeemable Cumulative Preference Shares for the year ended March 31, 2007. The Board has also recommended a dividend of 10% on Equity Share Capital as on March 31, 2007. Further, the Annual General Meeting of the Company will be held on September 29, 2007. The Register of Members and the Share Transfer Books of the Company will remain closed from September 22, 2007 to September 29, 2007 (both days inclusive) for the purpose of Annual General Meeting and ascertainment of entitlement of dividend payable to Shareholders of the Company, if approved, at the ensuing Annual General Meeting of the Company, to be held on September 29, 2007 for the financial year ended March 31, 2007. The Dividend will be paid on or after September 29, 2007 subject to the approval of the Shareholders at the ensuing AGM of the Company.
    • 22 Aug · Board meeting

      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.
    • 20 Aug · Board meeting

      To 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.
  18. Jul 2007

    • 21 Jul · Board meeting

      Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  19. May 2007

    • 28 May · Memorandum of Understanding

      Ruchi Infrastructure Ltd. has informed the Exchange that "Ruchi Infrastructure Limited has entered into a Memorandum of Understanding with State Government of Madhya Pradesh for rural aggregation and infrastructure project at multi locations within the State of Madhya Pradesh. The project will comprise of procurement of agricultural commodities, aggregation and infrastructural development. The total project cost will be around Rs.300 Crores in a phased manner".
    • 5 May · E-mail ID for Investor Complaints

      Ruchi Infrastructure Ltd. has informed the Exchange that "The Company has designated the under - mentioned e-mail ID for the exclusive purpose of registering complaints by investors : ruchiinfrasecretarial@ruchigroup.com."
  20. Apr 2007

    • 24 Apr · Board meeting

      Meeting on 30 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”
  21. Feb 2007

    • 6 Feb · Foreign Currency Convertible Bonds

      Ruchi Infrastructure Ltd. has informed the Exchange that "pursuant to the approval received from the shareholders of the Company at the Extra Ordinary General Meeting held on 14 July, 2006. the Company opened its US$ 40 million Foreign Currency Convertible Bond Issue (FCCB) for subscription on 31 January, 2007 and closed the FCCB Issue on 2 February 2007. The Bonds are convertible into equity shares of the Company. The Bonds will be listed on the Singapore Stock Exchange. SBICAP (UK) Limited acted as the Sole Lead Manager to the FCCB Issue. Sidley Austin acted as the International Legal Counsel to the Lead Manager and Rajani Associates acted as the Indian Legal Counsel to the Lead Manager. M/s Pandya & Co. acted as legal counsel to the Company".
  22. Jan 2007

    • 24 Jan · Board meeting

      Meeting on 31 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”