RUCHI INFRASTRUCTURE LTD. - Board Meeting Intimation for Notice Of Board Meeting.

RUCHI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2022 ,inter alia, to consider and approve fund raising by way of preferential issue of convertible securities (issue of warrants) pursuant to Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.