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RUCHI INFRASTRUCTURE LTD. - 509020 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRUCHI INFRASTRUCTURE LTD. 2CINL65990MH1984PLC033878 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 34.34 4Highest Credit Rating during the previous FY BB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ashish Mehta Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ravindra Kakani Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2022
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RUCHI INFRASTRUCTURE LTD. - 509020 - Certificate From Practicing Company Secretary Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Certificate from Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
13-04-2022
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RUCHI INFRASTRUCTURE LTD. - 509020 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ashish MehtaDesignation :- Company Secretary and Compliance Officer
08-04-2022
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RUCHI INFRASTRUCTURE LTD. - 509020 - Board Meeting Intimation for Notice Of Board Meeting.

RUCHI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2022 ,inter alia, to consider and approve Dear Sir(s), This is to inform that a meeting of Board of Directors of the Company is convened on Tuesday, the 5th April, 2022 to consider, inter alia, re-appointment of directors, Postal Ballot Notice to seek requisite approval of members of the Company. Subject to approval of Board of Directors, the Company shall be providing remote e-voting facility in respect of the shareholder''s resolutions in terms of Regulation 44 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of applicable circulars issued by Ministry of Corporate Affairs, such Notice is proposed to be sent through e-mails only to those members whose e-mail addresses are registered with the Company/Depositories. The Board of Directors is proposed to consider Friday, the 8th April, 2022 as the Cut-off date for the purpose of ascertainment of voting rights of the members as well as to receive such Postal Ballot Notice.
30-03-2022
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RUCHI INFRASTRUCTURE LTD. - 509020 - Closure of Trading Window

Notice for closure of trading window.
15-03-2022
Bigul

RUCHI INFRASTRUCTURE LTD. - 509020 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached herewith Unaudited financial results of the Company for the quarter and nine months ended 31st December, 2021 published in Free Press and Navshakti in terms of Regulation 33 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This is for your information and records please.
14-02-2022
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