Rachana Infrastructure share news and announcements

NSE: RILINFRAConstruction

₹32.65₹2.15 (7.05%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹30.50.

52-week range of traded prices to 23 Oct 2026

₹27.60Low, 21 Jan 2026₹47.50High, 24 Jun 2026

Market cap: ₹61 Cr
P/E: 6.0
P/B: 0.6
Dividend yield: Nonein the last 12 months
ROE: 9.8%
Debt to equity: 0.08
Volume, NSE: 25,90082.2% delivered

Rachana Infrastructure board meetings

29 filed, newest first.

Aug 2026
- 27 Aug · Board meeting
  Outcome of Board Meeting held on August 27, 2026. (opens in a new tab)
- 24 Aug · Board meeting
  To consider other business matters (opens in a new tab)
May 2026
- 23 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026 (opens in a new tab)
Nov 2025
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 (opens in a new tab)
Oct 2025
- 1 Oct · Board meeting
  Board meeting held on October 01, 2025. (opens in a new tab)
Aug 2025
- 25 Aug · Board meeting
  Board meeting held on August 25, 2025. (opens in a new tab)
- 18 Aug · Board meeting
  To consider other business matters (opens in a new tab)
May 2025
- 22 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025 and other business matters (opens in a new tab)
Nov 2024
- 12 Nov · Board meeting
  Board meeting held on November 12, 2024. (opens in a new tab)
Oct 2024
- 29 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024 (opens in a new tab)
Sep 2024
- 3 Sep · Board meeting
  Board meeting held on September 03, 2024. (opens in a new tab)
May 2024
- 30 May · Board meeting
  Outcome of Board Meeting held on May 30, 2024. (opens in a new tab)
- 30 May · Board meeting
  Board meeting held on May 30, 2024. (opens in a new tab)
- 17 May · Board meeting
  To consider and approve the Audited financial results of the company for the period ended March 31, 2024 and other business matters (opens in a new tab)
Jan 2024
- 6 Jan · Board meeting
  Board meeting held on January 06, 2024. (opens in a new tab)
- 1 Jan · Board meeting
  To consider other business matters (opens in a new tab)
Dec 2023
- 13 Dec · Board meeting
  Board meeting held on December 13, 2023. (opens in a new tab)
- 5 Dec · Board meeting
  1. To take a note of Resignation by Compliance Officer and Company Secretary Mr. Smit Dhanvantbhai Shah (Membership No: 60336).;2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman. (opens in a new tab)
Nov 2023
- 8 Nov · Board meeting
  Board meeting held on November 08, 2023. (opens in a new tab)
Oct 2023
- 31 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 and other business matters (opens in a new tab)
Aug 2023
- 30 Aug · Board meeting
  Board meeting held on August 30, 2023. (opens in a new tab)
- 23 Aug · Board meeting
  To consider :- 1. Notice of 22nd AGM; 2. Director s Report along with its Annexures for the FY ended March 31, 2023 and discuss other matters related to the AGM; 3. Appointment of M/s. Mukesh H. Shah & Co. as the Scrutinizer; 4. Appointment of Mrs. Dhwani Jaypalsinh Solanki as an additional Independent Director; 5. Resignation by Mr. Saureen Bharatkumar Patel, Independent Director; 6. Change in the constitution of Committees; 7.Change in Object of the Issue for unutilized fund of Issue related Expenses; 8. Other business matters. (opens in a new tab)
May 2023
- 30 May · Board meeting
  Board meeting held on May 30, 2023. (opens in a new tab)
- 22 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 and other business matters (opens in a new tab)
Feb 2023
- 27 Feb · Board meeting
  Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 07th March, 2023 at 12:00 P.M. (IST) at the Registered Office of the Company, to inter alia transact the following business:1 To approve Shifting of Registered Office of Company within the Local limits of the city, town or village from 404, 405, 4TH Floor, Angel Complex, Nr. Income Tax Railway Crossing, Nr. Oassis Hotel, Navrangpura Ahmedabad Gujarat 380009 India to 604 Zion Z-One, Near Hotel Avalon, Off. Sindhubhavan Road, Bodakdev Ahmedabad 380054 Gujarat India;2 To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the ChairmanWe hereby request you to take note of the same and update record of the Company accordingly. (opens in a new tab)
Nov 2022
- 12 Nov · Board meeting
  Board Meeting held on 12-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters (opens in a new tab)
- 1 Nov · Board meeting
  Board Meeting to be held on 12-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters (opens in a new tab)
Sep 2022
- 1 Sep · Board meeting
  Board Meeting held on 01-Sep-2022 to consider: 1. Notice calling of 21st Annual General Meeting of members through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM); 2. Director's Report along with its Annexures for the Financial Year ended March 31, 2022; 3. Appointment of M/s. Mukesh H. Shah & Co., Company Secretaries, Ahmedabad as the Scrutinizer to scrutinize the e-voting of 21st Annual General Meeting; 4. Appointment of M/s. Ankit P. Gupta & Co., Chartered Accountants as Internal Auditor of the Company for the Financial Year 2022-23; 5. Appointed M/s. Mukesh H. Shah & Co., Company Secretaries as Secretarial Auditors of the Company for F.Y. 2022-2023; 6. Appointed M/s. Dalwadi and Associates as Cost auditor of the Company for FY 2022-2023; 7. Approved audited Financial Statements along with Auditor's Report for Financial year ended March 31, 2022; 8. Recommended Special Resolution with respect to Related Party Transactions for approval of members at AGM; 9. Considered and Approved all other businesses as per agenda circulated. (opens in a new tab)
Aug 2022
- 23 Aug · Board meeting
  Board Meeting to be held on 01-Sep-2022 to consider:-1. Notice of 21st Annual General Meeting;2. Director's Report along with its Annexures for the Financial Year ended March 31, 2022;3. Other matters related to the Annual General Meeting;4. Appointment of M/s. Mukesh H. Shah & Co., Company Secretaries, Ahmedabad as the Scrutinizer to scrutinize the e-voting of 21st Annual General Meeting;5. Appointment of M/S Ankit P. Gupta & Co., Chartered Accountants as Internal Auditor of the Company for the Financial Year 2022-20236. Appointment of M/s. Dalwadi and Associates as cost auditor of the Company for Financial Year 2022-2023.7. Appointment of M/s. Mukesh H. Shah & Co., Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2022-2023.8. Approve audited financial statement along with auditor's report for the financial year ended March 31, 2022.9. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman. (opens in a new tab)

Rachana Infrastructure board meetings

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