Ruchi Infrastructure has informed that a meeting of the board of directors of the company will be held on August 14, 2012, to consider and approve draft annual accounts for the financial year ended March 31, 2012, recommendation of dividend, if any, for the financial year ended March 31, 2012, fixing of date, time and venue of 28th annual general meeting of the company and to take on record the unaudited financial results of the company for the quarter ended June 30, 2012.
The above information is a part of company's filings submitted to BSE.