Ruchi Infrastructure Ltd. has informed the Exchange that Dinesh Shahra [as Karta of Dinesh Shahra (HUF) ] has sold 1,80,000 shares on March 21, 2006; 10,00,000 shares on March 22, 2006 and 9,50,000 shares on March 23, 2006 of Ruchi Infrastructure Limited. The mode of sale is through stock market and the shareholding of Dinesh Shahra [as Karta of Dinesh Shahra (HUF) ] after the said sale is 65,10,000 shares aggregating to 3.21% of the total share capital of Ruchi Infrastructure Limited.

Ruchi Infrastructure Ltd. has informed the Exchange that Ruchi Infrastructure Limited ('RIFL' or the Company) is primarily engaged in business of infrastructure. Further, the Company also carries on the Business of edible oil refining. The management of RIFL is of the opinion that segregation of the businesses will help the Company to exploit operational and marketing synergies, increase focus on each segment and enhance financial strength and flexibility. Accordingly the management of RIFL intends to segregate the businesses into two separate companies. In this regard, the Company has informed that the BODs have granted their in-principle approval to segregation of its two businesses into two separate companies. Further, the Board has also decided to appoint an independent consultant to advise on the structure and methodology of achieving the desired objective.

Ruchi Infrastructure Ltd. has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the half year ended September 30, 2005 and found the same to be in order subject to certain observations. The auditor's observations are: The provision for tax including deferred tax will be made at the end of the year.

Ruchi Infrastructure Ltd. has informed the Exchange that Mr. Surrinder Kumar Sharma has been appointed as Company Secretary of the Company w.e.f. February 06, 2004.

Ruchi Infrastructure Ltd. has informed the Exchange that the company will start making payment of dividend for the year 2004-05 on or after October 06, 2005. Further, the Company has submitted to the Exchange a copy of the Notice of the AGM of the Company, being the proceedings of the AGM, which was held on September 29, 2005. All the Ordinary and Special business as per the notice were duly transacted and approved at the said AGM. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Ruchi Infrastructure Ltd. has informed the Exchange that at the meeting of the BODs of the company held on September 19, 2005, the following matters have been considered: Restating of percentage of payment of Dividend recommended for the year ended March 31, 2005: In terms of NSDL Circular dated March 03, 2000 and SEBI letter dt. February 18, 2000 in respect of new shares issued by the companies should be pari passu in all respect including dividend, the BODs have decided to take into account the bonus shares issued on April 30, 2005 for the purpose of payment of dividend, if approved at the ensuing AGM of the Company. Accordingly, the amount of Dividend of Rs.76,11,855/- recommended by BODs at its meeting held on July 30, 2005 will be considered for payment, if approved at the ensuing AGM, to all shareholders of the Company as on the Book Closure date. Further in view of the above the rate of payment of dividend recommended has been restated at 3.75% for the FY ended March 31, 2005.

Ruchi Infrastructure Ltd. has informed the Exchange that at the meeting of the BODs of the company held on September 19, 2005, the following matters have been considered: Book Closure: The Register of Members and the Share Transfer Books of the Company will remain closed from October 05, 2005 to October 06, 2005 (both days inclusive) for the purpose of ascertainment and entitlement of dividend payable to the Equity Shareholders of the Company, if approved, at the ensuing AGM of the Company, to be held on September 29, 2005 for the FY ended March 31, 2005.

Ruchi Infrastructure Ltd. has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended June 30, 2005 and found the same to be in order subject to certain observations. The auditor's observations are: The provision for tax including deferred tax will be made at the end of the year.

Ruchi Infrastructure Ltd. has informed the Exchange that at the meeting of the BOD's held on July 30, 2005, the Board has recommended a dividend of 15% on equity share capital of the company as on March 31, 2005. The Company has further informed that the date of the AGM of the Company and the book closure date will be considered by the Board at a subsequent meeting.

Ruchi Infrastructure Ltd. has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2005 and found the same to be in order subject to certain observations. The auditor's observations are: The provision for tax including deferred tax will be made at the end of the year.

Ruchi Infrastructure Ltd. has informed the Exchange of the following acquisition / sale :1) Bunkim Finance & Investment Pvt. Ltd. have acquired 4,00,000 shares aggregating to 7.88% of the share capital of Ruchi Infrastructure Limited on April 25, 2005. The mode of acquisition is Off-market and the shareholding of Bunkim Finance & Investment Pvt. Ltd. after the said acquisition is 6,18,389 shares aggregating to 12.19% of the share capital of the company. 2) Spider Impex Pvt. Ltd. have sold 4,00,000 shares aggregating to 7.88% of the share capital of Ruchi Infrastructure Limited on April 25, 2005. The mode of sale is off-market and the shareholding of Spider Impex Pvt. Ltd. after the said sale is 89,400 shares aggregating to 1.76% of the share capital of the company.

Ruchi Infrastructure Ltd. has informed the Exchange that Bunkim Finance & Investment Pvt. Ltd. have acquired 4,00,000 shares aggregating to 7.88% of the share capital of Ruchi Infrastructure Limited on April 25, 2005. The mode of acquisition is Off-market and the shareholding of Bunkim Finance & Investment Pvt. Ltd. after the said acquisition is 6,18,389 shares aggregating to 12.19% of the share capital of the Company.

Ruchi Infrastructure Ltd. has informed the Exchange that at the Meeting of the Board of Directors of the Company held on April 30, 2005, the Board, inter-alia, considered and decided the following matters: 1) Sub-division of 50,74,570 equity shares of Rs.10/- each into 5,07,45,700 equity shares of Re.1/-each. 2) Allotment of 15,22,37,100 equity share as bonus in accordance with the resolution passed by the members at their EGM held on April 04, 2005. 3) Issue of Certificates of sub-divided shares and bonus shares to the shareholders of the Company as on April 29, 2005, being the record date fixed for the purpose.

Bunkim Finance & Investment Pvt. Ltd. have informed the Exchange that they have acquired 400,000 equity shares aggregating to 7.88% of the share capital of Ruchi Infrastructure Ltd. The date of acquisition is April 25, 2005 and the shareholding of Bunkim Finance & Investment Pvt. Ltd. after the said acquisition is 618,389 shares aggregating to 12.19% of the share capital of the Company.

Ruchi Infrastructure Ltd. has informed the Exchange that at the EGM held on April 04, 2005, the members of the Company have approved sub-division of its existing 50,74,570 equity shares of Rs. 10/- each into 5,07,45,700 equity shares of Re. 1/- each and a bonus issue of equity in the ratio 3:1. For ascertainment of entitlement for the afore-said corporate actions, April 29, 2005 has been fixed as the record date.

Ruchi Infrastructure Ltd. has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended December 31, 2004 and found the same to be in order subject to certain observations. The observations are: As informed by the Auditors, the provision for tax including deferred tax will be made at the end of the year.