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Ruchi Infrastructure Ltd. Company History and Annual Growth Details

Ruchi Infrastructure & Finance Ltd. (RIFL) was originally
promoted by Mr.S.S. Gupta, Mr.Mahesh Kumar and their
associates and was incorporated as a Limited Company on
August28, 1984 and obtained the Certificate of Commencement
of Business on October 5, 1984 under the name of Columbia
Leasing & Finance Limited. During 1990 the Ruchi Group
acquired the controlling interest in the company from its
erstwhile promoters. The name of the company was changed to
Ruchi Infrastructure & Finance Limited to reflect the new
areas of diversification which the Company now propose to
venture into, and the same has been approved by Addl.
Registrar of Companies vide its letter dated the 2nd
September, 1994 as per the provisions of Sec 21 of the
Companies Act, 1956 read with the Government of India,
Department of Company Affairs, Notification no. G.S.R. 507E
dtd. 24th June, 1985. The company had its' shares listed
on the Bombay Stock Exchange in the year 1985.

2003

-Mr. Ashok Khandelwal Vice President and Company Secretary has resigned from the company w.e.f. July 31, 2003. He was also designated as compliance officer of the company.

Under the flag of the Ruchi Group the company subsequently
diversified its operations to include trading & exports of
soya products, oil seeds and de-oiled cakes and
additionally, the company has also set up processing
facilities in soaps, detergents and steel strips.

2005

-Ruchi Infrastructure has given the Bonus in the Ratio of 3:1

- Company has splits its Face value of Shares from Rs 10 to Re 1

2007
-Ruchi Infrastructure Ltd has entered into a Memorandum of Understanding (MoU) with State Government of Madhya Pradesh for rural aggregation and infrastructure project at multi locations within the State of Madhya Pradesh.

2008

- Ruchi Infrastructure Ltd. has appointed Mr. N. Murugan as an additional Director.

2009

- Ruchi Infrastructure Ltd has approved the appointment of Shri. Mahendra Prasad Sharma as an Additional Director.

2010

-The Company has recommended a dividend of 8% (Re.0.08 per share).

-Mr. V. K. Jain has been appointed as an Additional Director.

2011

-The Company has recommended a dividend of 8% (Re. 0.08 per equity share of face value Rs. 1/-).

2012

-The Company has recommended a dividend of 6% (Re. 0.06 per equity share of face value Rs. 1/-).

2013
- Board has recommended a Dividend of 6% (Re. 0.06 per equity share of face value of Re. 1/-)

2014
- Board has recommended a Dividend of 6% (Re. 0.06 per equity share of face value of Re. 1/-

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