RUCHINFRA | Ruchi Infrastructure Ltd. | Divident 6%

RUCHINFRA | Ruchi Infrastructure Ltd. | Divident 6%

Ruchi Infrastructure Ltd. has informed the Exchange that the Board of Directors at their meeting held on August 26, 2008 has recommended a dividend of 6% on Redeemable Cumulative Preference Shares for the year ended March 31, 2008. The Board has also recommended a dividend of 10% on Equity Share Capital as on March 31, 2008. Further, the Annual General Meeting of the Company will be held on September 30, 2008. The Register of Members and the Share Transfer Books of the Company will remain closed from September 22, 2008 to September 30, 2008 (both days inclusive) for the purpose of Annual General Meeting and ascertainment of entitlement of dividend payable to Shareholders of the Company, if approved, at the ensuing Annual General Meeting of the Company. The Dividend will be paid on or after September 30, 2008 subject to the approval of the Shareholders at the ensuing AGM of the Company. Further the Company has informed regarding the audited annual accounts for the year ended March 31, 2008 were approved by the Board of Directors. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).