Ruchi Infrastructure has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 23, 2015 for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company. Further, Cut-off date the purpose of voting in respect of 31st AGM by electronic means in terms of Rule 20(2)(ii) of the Companies (Management and Administration) Rules, 2014 has been approval as September 16, 2015.
The above information is a part of company’s filings submitted to BSE.
