Ruchi Infrastructure Ltd. has informed the Exchange that "pursuant to the approval received from the shareholders of the Company at the Extra Ordinary General Meeting held on 14 July, 2006. the Company opened its US$ 40 million Foreign Currency Convertible Bond Issue (FCCB) for subscription on 31 January, 2007 and closed the FCCB Issue on 2 February 2007. The Bonds are convertible into equity shares of the Company. The Bonds will be listed on the Singapore Stock Exchange. SBICAP (UK) Limited acted as the Sole Lead Manager to the FCCB Issue. Sidley Austin acted as the International Legal Counsel to the Lead Manager and Rajani Associates acted as the Indian Legal Counsel to the Lead Manager. M/s Pandya & Co. acted as legal counsel to the Company".

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, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: The provision for deferred tax will be made at the end of the year.

Ruchi Infrastructure Ltd. has informed the Exchange that the Company will start making payment of dividend on or after September 27, 2006 @ 10% (Re.0.10) per equity share for the financial year ended March 31, 2006.

Ruchi Infrastructure Ltd. has informed the Exchange that the Board at its meeting held on August 22,2006 has recommended a dividend of 6% on 17,33,345 Redeemable Cumulative Preference Shares of Rs.100/- each for the year ended March 31,2006 on pro rata basis from the date of allotment. The Board has also recommended a dividend of 10% on equity share capital of the Company as on March 31,2006.

Ruchi Infrastructure Ltd. has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 20,2006 to September 27,2006 (both days inclusive) for the purpose of AGM and ascertainment of entitlement of dividend payable to Equity Shareholders of the Company, if approved, at the ensuing AGM of the Company, to be held on September 27,2006 for the financial year ended March 31,2006.

Ruchi Infrastructure Ltd. has submitted to the Exchange a copy of Notice of the EGM of the Company, being the proceedings of EGM of the company, which was held on July 14, 2006. All the Ordinary and Special Resolution as per the Notice were duly transacted and approved at the said EGM. 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/Corporate Announcements).

Ruchi Infrastructure Ltd. has submitted to the Exchange a copy of the Notice of the EGM of the Members of the Company to be held on July 14, 2006. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Ruchi Infrastructure Ltd. had informed the Exchange that the Board has called an EGM on July 05, 2006. One of the agenda of the said EGM is to seek approval of the members to increase the authorised share capital of the Company from Rs. 75 crore to Rs. 150 crore. The Company has now informed the Exchange that at the meeting of the Board of Directors of the Company held on June 20, 2006, the Board has decided to increase the share capital of the Company from Rs. 75 crore to Rs. 250 crore instead of Rs. 150 crore as decided earlier. Accordingly, the Board, inter-alia, convened an extra-ordinary general meeting (EGM) of the Company on July 14, 2006 in place of July 05, 2006 as informed earlier. The agenda of EGM is as under: a) To approve increase in authorised share capital from Rs.75 Crores to Rs.250 Crores. b) To approve issue of further shares. c) To approve Employee Stock Options Scheme.

Ruchi Infrastructure Ltd. has submitted to the Exchange a copy of the Notice of the EGM to be held on July 05,2006. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Ruchi Infrastructure Ltd. has informed the Exchange that at a meeting of the Board of Directors of the Company held on June 09, 2006, the Board, inter alia, convened an EGM of the Company scheduled to be held on July 05, 2006. The agenda of EGM is as under: a) To approve increase in authorised share capital from Rs.75 Crores to Rs.150 Crores. b) To approve issue of further shares. c) To approve Employee Stock Options Scheme.

Ruchi Infrastructure Ltd. has informed the Exchange that Dinesh Shahra (as Trustee of Shiva Foundation) has sold 57,054 shares on April 05,2006 of Ruchi Infrastructure Limited. The mode of sale is through stock market and the shareholding of Dinesh Shahra (as Trustee of Shiva Foundation) after the said sale is 1,21,99,999 shares aggregating to 6.01% of the total share capital of Ruchi Infrastructure Limited.

Ruchi Infrastructure Ltd. has informed the Exchange that Dinesh Shahra (as Trustee of Shiva Foundation) has sold 3,00,000 shares on April 04,2006 of Ruchi Infrastructure Limited. The mode of sale is through stock market and the shareholding of Dinesh Shahra (as Trustee of Shiva Foundation) after the said sale is 1,22,57,053 shares aggregating to 6.04% of the total share capital of Ruchi Infrastructure Limited.

Ruchi Infrastructure Ltd. has informed the Exchange that : 1) Shiva Foundation( As trustee Mr. Dinesh Shahra) has sold 8,50,000 shares aggregating to 0.42% of the total share capital of Ruchi Infrastructure Limited and the shareholding of Shiva Foundation(Trustee Mr. Dinesh Shahra) after the said sale is 1,25,57,053 shares aggregating to 6.19% of the total share capital of Ruchi Infrastructure Limited. 2)Dinesh Shahra (as Trustee of Shiva Foundation) has sold 26,00,000 shares on March 29, 2006 ; 2,00,000 shares on March 30, 2006 ; 9,92,946 shares on March 31, 2006 and 8,50,000 shares on April 03,2006 of Ruchi Infrastructure Limited. The mode of sale is through stock market and the shareholding of Dinesh Shahra (as Trustee of Shiva Foundation) after the said sale is 1,25,57,053 shares aggregating to 6.19% of the total share capital of Ruchi Infrastructure Limited.