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Ruchi Infrastructure Ltd — Investor Relations & Filings

Ticker · RUCHINFRA ISIN · INE413B01023 LEI · 3358005NW53KY1Q1HM34 BSE.NS Transportation and storage
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Filings indexed 935 across all filing types
Latest filing 2025-09-23 AGM Information
Country IN India
Listing BSE.NS RUCHINFRA

About Ruchi Infrastructure Ltd

http://www.ruchiinfrastructure.com

Ruchi Infrastructure Ltd provides infrastructure facilities for the storage and handling of bulk liquids and agricultural commodities. The company operates liquid storage terminals at strategic port locations, facilitating the handling of edible oils, liquid bulk chemicals, and petroleum products. Its warehousing division offers storage solutions for a wide range of dry cargo and agricultural goods. Beyond logistics, the company is engaged in renewable energy generation through wind power projects. It also maintains a presence in the manufacturing sector, specifically producing soaps and detergents. By integrating port-based storage with inland warehousing and energy production, the company supports supply chain requirements for diverse industrial and commercial clients.

Recent filings

Filing Released Lang Actions
Shareholders meeting
AGM Information Classification · 100% confidence The document is a detailed summary of the proceedings of the 41st Annual General Meeting (AGM) of Ruchi Infrastructure Limited held on 23rd September 2025. It includes information about the meeting date, time, venue (video conferencing), attendees, agenda items discussed such as adoption of audited financial statements, re-appointments of directors and auditors, and approval of business items. It also describes the voting process and mentions that the voting results will be submitted separately. The document is not the full Annual Report or financial statements but a formal record of the AGM proceedings as required under SEBI regulations. The document length (7002 characters) and content confirm it is not a brief announcement or a certification but a substantive meeting summary. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-09-23 English
Retirement
Board/Management Information Classification · 100% confidence The document is an official intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It announces that Mr. Krishna Das Gupta has completed his term as an Independent Director and ceased to be an Independent Director of the company. The document includes details required by SEBI regulations about the change in board composition. There are no financial statements, earnings data, or report attachments. The content clearly relates to a change in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3485 characters, which is consistent with a brief regulatory announcement rather than a full report.
2025-09-23 English
Intimation of completion of tenure of Mr. Krishna Das Gupta (DIN: 00374379) as an Indpendent Director of the Company with effect from end of business hours of 22nd September, 2025.
Regulatory Filings
2025-09-23 English
Copy of Newspaper Publication
Report Publication Announcement Classification · 95% confidence The document is a public notice about the completion of dispatch of the 41st Annual Report including the Notice of the 41st Annual General Meeting (AGM). It references compliance with SEBI regulations and states that the Annual Report and AGM Notice have been sent to shareholders. The document itself does not contain the Annual Report or AGM materials but announces that these have been dispatched. The document length is short (1709 characters), and it is essentially an announcement rather than the report itself. According to the 'Menu vs Meal' rule, this should be classified as a Report Publication Announcement (RPA) rather than the Annual Report (10-K) or AGM Information (AGM-R).
2025-09-02 English
Public Notice - Completion of dispatch of 41st Annual Report and Notice of 41st Annual General Meeting of the Company.
Regulatory Filings
2025-09-02 English
Public Notice-Completion of dispatch of 41st Annual report including Notice of 41st Annual General Meeting of the Company.
Regulatory Filings
2025-09-01 English

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