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Ruchi Infrastructure Ltd — Board/Management Information 2023
Feb 6, 2023
61270_rns_2023-02-06_650b1d0b-f095-4aa3-9c95-737c0d854a37.pdf
Board/Management Information
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6[th] February, 2023
BSE Ltd. Floor No.25, Phiroze Jeejeebhoy Tower Dalal Street, Mumbai – 400 001
National Stock Exchange of India Ltd. “Exchange Plaza” Bandra-Kurla Complex, Bandra (E) Mumbai – 400 051
Sub: Notice of Board Meeting
Dear Sir(s),
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 13[th] February, 2023 , inter alia, to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended on 31[st] December, 2022.
This is for your information and records please.
Thanking you, Yours faithfully,
For Ruchi Infrastructure Limited
Ashish Digitally signed by Ashish Mehta Mehta Date: 2023.02.06 18:35:59 +05'30' Ashish Mehta Company Secretary
_____________________________________________________________________________________________________________ Regd. Office : 706, Tulsiani Chambers, Nariman Point, Mumbai – 400021, Maharashtra E-mail id: [email protected] Website: www.ruchiinfrastructure.com