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The Annexure

Desk› Services› Ruchi Infrastructure Ltd

Ruchi Infrastructure Ltd

BSE 509020 RUCHINFRA INE413B01023
Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 60 trading days

10 filings · 3 material · busiest 2026-08-11

What it files

Newspaper Publication2 General2 Board Outcome1 Results1 Change in Management1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

10 in the window

  1. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper publication pertaining to convening of 42nd Annual General Meeting of the Company.

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication.

    Company Update / Newspaper Publication View filing →

  3. 12 August 2026

    General

    Details Of Equity Shares Dematerialized/Rematerialized During The Month Of July, 2026.

    Details of equity shares dematerialized/rematerialized during the month of July, 2026.

    Company Update / General View filing →

  4. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th August, 2026.

    Outcome of Board meeting held on 11th August, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  5. 11 August 2026

    Results

    Financial Results For Quarter Ended 30Th June, 2026.

    Financial Results for quarter ended 30th June, 2026.

    Result / Financial Results View filing →

  6. 11 August 2026

    Change in Management

    Change in Management

    Appointment of Mr. Anil Kumar Gupta, as Director (Operations) of the Company.

    Company Update / Change in Management View filing →

  7. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Scheduled To Be Held On Tuesday, 11Th August, 2026.

    Ruchi Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the un-audited standalone ....

    Board Meeting / Board Meeting View filing →

  8. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 30 June 2026

    Trading Window

    Closure of Trading Window

    Notice for closure of trading window.

    Insider Trading / SAST / Closure of Trading Window View filing →

  10. 3 June 2026

    General

    Demat Remat Status Of Shares For May, 2026.

    Demat Remat Status of Shares for May, 2026.

    Company Update / General View filing →