Ruchi Infrastructure informs about board meeting

Ruchi Infrastructure has informed that a meeting of the Board of Directors of the Company has been convened on August 09, 2016, to consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2016; to fix the day, date, time and venue of 32nd Annual General Meeting of the Company. Trading window shall be closed from August 04, 2016 to August 11, 2016.

The above information is a part of company’s filings submitted to BSE.