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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 ₹4.94down ₹0.11 (2.18%)BSE ₹4.87

Share price at the NSE close on 30 Oct 2026. Previous close ₹5.05.

30 Oct: open ₹5.19, high ₹5.19, low ₹4.67

52-week range of traded prices to 30 Oct 2026
₹4.05Low, 30 Mar 2026₹7.70High, 31 Oct 2025
Market cap
₹117 Cr2,655th largest listed
P/E
Owners' profit not stated
P/B
0.56
Dividend yield
Nonein the last 12 months
ROCE
2.4%
Debt to equity
0.37
Volume, NSE
1,14,81778.5% delivered

Ruchi Infrastructure board meetings

133 filed, newest first. Page 3 of 3.

  1. Nov 2012

    • 1 Nov · Board meeting

      Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2012.
  2. Aug 2012

    • 6 Aug · Board meeting

      Inter alia, to consider the following: 1. To consider and approve draft annual accounts for the financial year ended March 31, 2012. 2. To recommend Dividend, if any, for the financial year ended March 31, 2012. 3. To fix the date, time and venue Annual General Meeting of the Company. 4. To consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2012.
  3. May 2012

    • 4 May · Board meeting

      Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and year ended March 31, 2012.
  4. Feb 2012

    • 1 Feb · Board meeting

      Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2011.
  5. Nov 2011

    • 8 Nov · Board meeting

      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.

      Not held on this date

    • 7 Nov · Board meeting

      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.
  6. Aug 2011

    • 22 Aug · Board meeting

      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.
    • 1 Aug · Board meeting

      To consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2011.
  7. Jun 2011

    • 22 Jun · Board meeting

      Board of Directors of the Company at its meeting held on June 22, 2011, inter alia, has approved the following: (1) Shifting of Registered Office of the Company from 706, Tulsiani Chambers, Nariman Point, Mumbai - 400 021 to "615, Tulsiani Chambers, Nariman Point, Mumbai - 400 021. (2) Postal Ballot Process to fill up casual vacancy in the office of auditors of the Company. The Company is in process of necessary compliances in the matter.
  8. May 2011

    • 4 May · Board meeting

      Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and year ended March 31, 2011.
  9. Jan 2011

    • 24 Jan · Board meeting

      To consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended December 31, 2010.
  10. Nov 2010

    • 2 Nov · Board meeting

      To consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended September 30, 2010.
  11. Aug 2010

    • 20 Aug · Board meeting

      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.
    • 4 Aug · Board meeting

      To consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2010.
  12. Apr 2010

    • 22 Apr · Board meeting

      To consider and approve the Unaudited Financial Results (Provisional) for the quarter ended March 31, 2010
  13. Jan 2010

    • 19 Jan · Board meeting

      Meeting on 29 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  14. Oct 2009

    • 22 Oct · Board meeting

      To consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended September 30, 2009.
  15. Aug 2009

    • 28 Aug · Board meeting

      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.
    • 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.
  16. Jul 2009

    • 20 Jul · Board meeting

      To consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2009.
  17. Apr 2009

    • 22 Apr · Board meeting

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

    • 21 Jan · Board meeting

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

    • 22 Oct · Board meeting

      Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  20. Aug 2008

    • 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.
  21. Jul 2008

    • 22 Jul · Board meeting

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

    • 11 Apr · Board meeting

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

    • 23 Jan · Board meeting

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

    • 23 Oct · Board meeting

      Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  25. Aug 2007

    • 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.
  26. Jul 2007

    • 21 Jul · Board meeting

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

    • 24 Apr · Board meeting

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

    • 24 Jan · Board meeting

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