Ruchi Infrastructure has informed that it enclosed the dispatch (through email) of Annual Report of the Company for the financial year 2022-23 and the Notice of 39th Annual General Meeting, to the members of the Company, whose email ids are registered with DPs/Share Transfer Agent of the Company, has been initiated on Tuesday, 22nd August, 2023 in compliance with applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it enclosed copy of e-mail, being sent to the eligible members and other persons entitled to receive such Notice.
The above information is a part of company’s filings submitted to BSE.
