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Ruchi Infrastructure Ltd — Board/Management Information 2024
Jan 29, 2024
61270_rns_2024-01-29_c45f8782-0d3c-4205-b76e-48ebe2eae156.pdf
Board/Management Information
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Date: 29[th] January, 2024
BSE Ltd. Floor No. 25, Phiroze Jeejeebhoy Tower Dalal Street, Mumbai – 400001
National Stock Exchange of India Ltd. “Exchange Plaza” Bandra-Kurla Complex, Bandra (E) Mumbai – 400051
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, the 5[th] day of February, 2024 , inter alia, to consider and approve the Un-audited Standalone and Consolidated financial results of the Company for the quarter and nine months ended on 31[st] December, 2023.
With reference to trading window closure notice dated 14[th] December, 2023, it may please be noted that the trading window is closed with effect from 16[th] December, 2023 and will remain closed till 7[th] February, 2024 for the designated persons of the Company under the applicable Code of Conduct in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.
This is for your information and records please.
Thanking you, Yours faithfully,
For Ruchi Infrastructure Limited
Ashish Digitally signed by Ashish Mehta Mehta Date: 2024.01.29 18:46:12 +05'30'
Company Secretary
_____________________________________________________________________________________________________________ Regd. Office : 706, Tulsiani Chambers, Nariman Point, Mumbai – 400021, Maharashtra E-mail id: [email protected] Website: www.ruchiinfrastructure.com