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 ₹5.05down ₹0.09 (1.75%)BSE ₹5.19

Share price at the NSE close on 29 Oct 2026. Previous close ₹5.14.

29 Oct: open ₹5.14, high ₹5.42, low ₹5.00

52-week range of traded prices to 29 Oct 2026
₹4.05Low, 30 Mar 2026₹7.70High, 31 Oct 2025
Market cap
₹119 Cr2,655th largest listed
P/E
Owners' profit not stated
P/B
0.57
Dividend yield
Nonein the last 12 months
ROCE
2.4%
Debt to equity
0.37
Volume, NSE
51,55376.8% delivered

Ruchi Infrastructure shareholder meetings

63 filed, newest first. Page 2 of 2.

  1. Sep 2011

    • 19 Sep · Meeting

      Annual General Meeting of the Members of the Company will be held on September 30, 2011.
  2. Aug 2011

  3. Jun 2011

  4. Oct 2010

  5. Aug 2010

    • 31 Aug · Meeting

      Register of Members and the Share Transfer Books of the Company will remain closed from September 27, 2010 to September 30, 2010 (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 30, 2010 for the financial year ended March 31, 2010.
    • 27 Aug · Meeting

  6. Jul 2010

  7. Oct 2009

    • 1 Oct · Meeting

      Ruchi Infrastructure Ltd. has informed the Exchange regarding the outcome of Annual General Meeting held on September 30, 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.
  8. Aug 2009

    • 31 Aug · Meeting

      Ruchi Infrastructure Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2009. The Register of Members and the Share Transfer Books of the Company will remain closed from September 22, 2009 to September 30, 2009 (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. Further, the Dividend will be paid on or after September 30, 2009 subject to the approval of the Shareholders at the ensuing AGM of the Company.
  9. Oct 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.
  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.
  11. Oct 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.
  12. 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.