Board Meeting Details
- Date: Thursday, 28th May 2026
- Purpose: The Board of Directors of Ruchi Infrastructure Limited will consider two main agenda items:
1. Approval of audited standalone and consolidated financial results for the quarter and year ended 31st March 2026
2. Approval of Scheme of Amalgamation between Lennox Investment Pvt. Ltd. and Multiacre Investment Services Pvt. Ltd. with Ruchi Infrastructure Limited
Trading Window Closure
- The trading window for designated persons of the company remains closed from 1st April 2026 to 30th May 2026
- This closure is in compliance with the company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015
- Initial notice of trading window closure was issued on 25th March 2026