ALFA Filings
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Announcement type
Time
18 announcements
Ruchi Infrastructure Limited held its 42nd Annual General Meeting on September 22, 2026, covering financial statement adoption and director appointments.
The company informed stock exchanges about sending letters to shareholders for accessing the Annual Report via a web link, complying with Regulation 36(1)(b).
Ruchi Infrastructure Limited has issued a notice for its 42nd Annual General Meeting scheduled for September 22, 2026. Key agenda items include adopting financial statements and appointing directors.
Ruchi Infrastructure Ltd has submitted its 42nd Annual Report for the financial year 2025-26. The company convened its Annual General Meeting for September 22, 2026.
Ruchi Infrastructure Ltd has appointed Mr. Anil Kumar Gupta as Director (Operations), effective from 1st August, 2026. This appointment strengthens the company's operational leadership team.
Ruchi Infrastructure Ltd reported revenue from operations of ₹17.7 Cr (+7.3% YoY) and net profit of ₹4.6 Cr (-46.5% YoY) for Q1 FY27.
Ruchi Infrastructure Limited has scheduled a board meeting for August 11, 2026. The board will consider and approve quarterly unaudited financial results for June 2026.
Ruchi Infrastructure Ltd has filed its quarterly shareholding pattern for the period ended June 30, 2026. The disclosure provides the current distribution of equity shares.
Ruchi Infrastructure submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirms overall regulatory compliance with minor shareholding dematerialization observations.
Ruchi Infrastructure Ltd approved merging Lennox Investment and Multiacre Investment via a composite scheme. The deal consolidates balance sheets and eliminates preference share obligations.
Ruchi Infrastructure re-appointed Mr. Parag Choudhary as Director (Technical) for a two-year term. The move ensures leadership continuity and technical oversight for the company.
Ruchi Infrastructure Ltd reported revenue from operations of ₹14.9 Cr (+4.9% YoY) and net profit of ₹0.5 Cr (-50.0% YoY) for Q4 FY26.
Ruchi Infrastructure reported its audited financial results for the year ended March 31, 2026. The board also approved a scheme of amalgamation and director re-appointments.
Ruchi Infrastructure scheduled a May 28 board meeting to approve annual financial results. The board will also consider an amalgamation with Lennox and Multiacre Investment Services.
Ruchi Infrastructure Limited reported the sad demise of Mr. Sankalp Ved, Director (Operations), on May 5, 2026. This results in his cessation as a director of the company effective from the same date.
Ruchi Infrastructure Limited reported the unexpected demise of Mr. Sankalp Ved, Director (Operations), on May 5, 2026. He had served in the role since September 1, 2024. The company expressed deep condolences to his family for the irreparable loss.
Ruchi Infrastructure Ltd has submitted its initial disclosure confirming it does not meet the SEBI criteria for identification as a Large Corporate. The company reported zero outstanding long-term borrowings as of March 31, 2026. This regulatory filing ensures compliance with debt-raising framework disclosure requirements.
Ruchi Infrastructure Ltd clarified to BSE that recent stock price movements are not linked to any undisclosed events. The company noted that internal promoter group transfers occurred in March 2026 without affecting aggregate promoter shareholding. Management confirmed continued compliance with SEBI LODR Regulation 30 disclosure requirements.