Board Meeting Dates of Ruchi Infrastructure Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Aug 08, 2025	Quarterly Results & Others
May 28, 2025	Audited Results
Feb 05, 2025	Quarterly Results & Others
Nov 11, 2024	Quarterly Results
Aug 07, 2024	Quarterly Results
May 21, 2024	Audited Results
Feb 05, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results
Aug 07, 2023	Quarterly Results
May 29, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Dec 31, 2022	To consider issue of Warrants
Nov 10, 2022	Quarterly Results
Aug 02, 2022	Quarterly Results
May 27, 2022	Audited Results
Apr 05, 2022	Others
Feb 11, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
Jun 28, 2021	Audited Results
Feb 11, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jun 29, 2020	Audited Results
Feb 06, 2020	Quarterly Results
Nov 11, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 22, 2019	Audited Results
Feb 06, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 08, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 05, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Aug 22, 2017	Others
May 30, 2017	Audited Results
Feb 09, 2017	Quarterly Results
Jan 02, 2017	Appoint of an Additional Director
Nov 09, 2016	Quarterly Results
May 27, 2016	Audited Results & Dividend
Apr 08, 2016	Others
Feb 10, 2016	Quarterly Results
Nov 02, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results & others
Aug 14, 2015	Quarterly Results & others
May 30, 2015	Audited Results & Dividend
May 27, 2015	Audited Results & Dividend
Mar 26, 2015	Appointment of Director
Feb 09, 2015	Quarterly Results
Nov 11, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend
Feb 13, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 09, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
Feb 14, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 14, 2012	Audited, Quarterly Results & Dividend
May 14, 2012	Quarterly Results
Feb 09, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 27, 2011	Audited Results & Dividend
Aug 09, 2011	Quarterly Results
Jun 22, 2011	Shifting of Registered Office
Jan 31, 2011	Quarterly Results
Nov 10, 2010	Quarterly Results
Aug 30, 2010	Audited Results, Dividend & Others
Aug 12, 2010	Quarterly Results
Jul 10, 2010	Others
Apr 30, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Nov 13, 2009	Appointment of Additional Director's
Oct 30, 2009	Quarterly Results
Aug 28, 2009	Audited Results & Dividend
Aug 27, 2009	Audited Results & Dividend
Jul 29, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Mar 06, 2009	Others
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Aug 26, 2008	Audited Results, Dividend & Others
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Aug 30, 2007	Audited Results & Dividend
Aug 27, 2007	Audited Results & Dividend
Jul 31, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Aug 22, 2006	Accounts & Dividend
Jul 31, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Jan 11, 2006	Proposal of restructuring
Oct 31, 2005	Quarterly Results
Sep 19, 2005	Restate the percentage of Dividend
Jul 27, 2005	Dividend & Accounts
Apr 30, 2005	Quarterly Results
Mar 07, 2005	Sub Division of Equity shares
Jan 31, 2005	Quarterly Results

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