Home
Management
Know Us
Storage Tanks
Jetty
Agriwarehousing
Real Estate Business
Oil Processing
Investor Relations
Contact information for shareholders
Investors Complaints
Policies
Corporate Governance
Postal Ballot
Notices/Document for Shareholders
Corporate/Press Release
General Submission With Stock Exchanges
Financial & Presentations
Financial Results
Last Audited Results
Annual Reports
Five Year Overview
Shareholding Pattern
Vigil Mechanism
CSR Policy
Contact Us
Corrigendum to the Voting Results – 39th AGM
click here to view
Transcript – 39th AGM
click here to view
Scrutinizer Report – 39th AGM
click here to view
Model Tripartite Agreement
click here to view
Scrutinizer Report-Postal Ballot 2023
click here to view
Pref.Issue-RV Report
click here to view
Pref. Issue-PCS Certificate
click here to view
TRANSCRIPT- 38TH AGM
click here to view
Scrutinizer Report -38th AGM
click here to view
DETAILS OF MEMBERS WHOSE SHARES ARE LIABLE TO BE TRANSFERRED TO IEPF SUSPENSE ACCOUNT ON 28TH OCTOBER, 2022
click here to view
Scrutinizer Report
click here to view
Transcript- 37th AGM
click here to view
Proceedings of 37th AGM
click here to view
ANNUAL RETURN – 31.03.2021
click here to view
NOTICE OF 37TH ANNUAL GENERAL MEETING
click here to view
DETAILS OF MEMBERS WHOSE SHARES ARE LIABLE TO BE TRANSFERRED TO IEPF SUSPENSE ACCOUNT ON 1ST NOVEMBER, 2021
click here to view
36th AGM Transcript
click here to view
Scrutiniser Report
click here to view
NOTICE OF 36TH ANNUAL GENERAL MEETING
click here to view
Details of members whose shares are liable to be transferred to IEPF Suspense Account on 5th October, 2020
click here to view
Annual Return-31st March, 2019
click here to view
Notice of 35th Annual General Meeting
click here to view
Scrutinizers Report on 35th AGM
click here to view
Names of members whose shares are liable to be transferred to IEPF Suspense Account on 30th October, 2019
click here to view
Annual Return - 31st March, 2018
click here to view
Trading Window Closure Notice to Designated Persons
click here to view
Notice of 34th Annual General Meeting
click here to view
Familiarization Programme for Independent Directors
click here to view
Unpaid Dividend for 7 Years
click here to view
Appointment Letter-Mr. Mohan Das Kabra
click here to view
Appointment Letter-Mrs. Ruchi Joshia
click here to view
Intimation of Form C
click here to view
Nomination of Nodal Officer
click here to view
Notice of 33rd Annual General Meeting
click here to view
Access Link to claim refund from IEPF Authority
click here to view
Details of Equity Shares liable for transfer to IEPF suspense account
click here to view
Scrutinizer's Report - 32nd AGM
click here to view
Result of e-voting for 32nd
AGM
click here to view
Notice for proposing candidature of Mr Narendra Shah
click here to view
Appointment letter Mr. Krishna Das Gupta
click here to view
Appointment letter Mr. Veeresh Malik
click here to view
Notice of e-voting for 31st
AGM
click here to view
Resignation of Mr. K. P. Mandhana
click here to view
Resignation of Mr. Vijay Kumar Jain
click here to view
Appointment Letters and Profile of Independent Director
click here to view
Declaration of Results - 30
th
AGM
click here to view
Declaration of Postal Ballot Result
click here to view
Home
|
Management
|
Know Us
|
Investor Relations
|
Financials & Presentationst
|
Contact Us
Copyright © Ruchi Infrastructure. All rights reserved.
