The Company has now informed the Exchange that these FCCBs have now been cancelled following the repurchase. Further, the Company has informed that the company has received a letter dated March 23, 2009 from The Bank of New York Mellon confirming the completion of the cancellation of FCCBs of USD 15,000,000.

Company has submitted to the Exchange the details of the FCCBs repurchased. For more details click here.

Company has informed the Exchange that pursuant to the RBI circular dated December 08, 2008 on buy back of Foreign Currency Convertible Bonds (FCCBs), the Board of Directors of Ruchi Infrastructure Limited at its meeting held on March 06, 2009 has resolved to explore/effect opportunities for buying back of FCCBs issued by the Company and outstanding as on date, subject to applicable Laws and availability of funds.

Company has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.  For more details click here.

Company has informed the Exchange that at the meeting of Board of Directors of the Company held on January 30, 2009, the Board, interalia, approved the appointment of Shri Mahendra Prasad Sharma as an Additional Director.

Company has informed the Exchange that the company will start making payment of dividend for the year 2007-08 on or after September 30, 2008. All the business as per the notice were transacted at the Annual General Meeting. Further mention that Mr. N. Murugan, Additional Director of the Company has been appointed as a director liable to retire by rotation in terms of Section 257 of the Companies Act, 1956. He is an Independent director. Further the Company has submitted a copy of the Notice of the Annual General Meeting of the Company held on September 30, 2008.
For more details click here.

Company has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended March 31, 2008. For more details click here.

Company has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008.  For more details click here.

Company has informed the Exchange that the Board of Directors at their meeting held on August 26, 2008 has recommended a dividend of 6% on Redeemable Cumulative Preference Shares for the year ended March 31, 2008. The Board has also recommended a dividend of 10% on Equity Share Capital as on March 31, 2008. Further, the Annual General Meeting of the Company will be held on September 30, 2008. The Register of Members and the Share Transfer Books of the Company will remain closed from September 22, 2008 to September 30, 2008 (both days inclusive) for the purpose of Annual General Meeting and ascertainment of entitlement of dividend payable to Shareholders of the Company, if approved, at the ensuing Annual General Meeting of the Company. The Dividend will be paid on or after September 30, 2008 subject to the approval of the Shareholders at the ensuing AGM of the Company. Further the Company has informed regarding the audited annual accounts for the year ended March 31, 2008 were approved by the Board of Directors. For more details click here.

Company has informed the Exchange that: "At the meeting of Board of Directors of the Company held on 30th April, 2008, the Board, interalia, approved the followings:- 1) Appointment of Mr. N. Murugan as an additional Director. 2) Acceptance of resignation of Mr. P.S. Santhanakrishnan from the Board of Directors of the Company".