RUBY MILLS LTD. - 503169 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0101 Name of the Signatory :- Purav H ShahDesignation :- Chief Financial Officer RUBY MILLS LTD. - 503169 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2022, based on the Certificate received from Bigshare Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of security certificates received for dematerialization that: The securities comprised in the said Certificate(s) of security have been listed on the Stock Exchanges and the said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the copies of Notices to Shareholders published in the following newspapers in connection with transfer of Dividend/Equity Shares of the Company to Investor Education and Protection Fund (IEPF). 1. The Free Press Journal 2. Navshakti Kindly take the same on your records. RUBY MILLS LTD. - 503169 - Closure of Trading Window
The Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019 has mandated the closure of trading window from the end of every quarter till 48 hours after the declaration of financial results. In view of the aforesaid, we hereby intimate that the trading window of the Company shall be closed with effect from the closure of trading hours on BSE & NSE on September 30, 2022 (Friday) and shall be re-opened 48 hours after the declaration of Financial Results of the Company for the quarter ended September 30, 2022. RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), the Board of Directors by way of passing circular resolution on September 27, 2022 have allotted 1,67,20,000 Bonus Equity Shares of Rs. 5/- (Rupees Five Only) each as fully paid up Bonus Equity Shares, in the proportion of One (1) Equity Share of Rs. 5/- (Rupees Five Only) each for every one (1) existing Equity Shares of Rs. 5/- each, to the eligible members whose names appeared in the Register of Members/ List of Beneficial Owners maintained by the Registrar and Share Transfer Agent (RTA) of the Company as on Monday, September 26, 2022, i.e. Record Date fixed for this purpose. Kindly take the same on your records. RUBY MILLS LTD. - 503169 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results and Consolidated Report of the Scrutinizers, dated 26th September, 2022 on remote e-voting and e-voting at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting Results along with the Scrutinizer''s Report is also available on the website of the Company viz. www.rubymills.com. The AGM concluded at 7:00 P.M. (IST). Kindly take the same on your records. RUBY MILLS LTD. - 503169 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the members of The Ruby Mills Limited ('The Company') at the 106th Annual General Meeting (AGM) held on 23rd September, 2022 at 4:30 PM transacted the business as stated in the AGM notice. The Company provided remote e-voting facility at the AGM to its members in respect of the business to be transacted at AGM and e-voting facility at the meeting. With respect to 106th AGM, please find enclosed the Summary of proceedings of the AGM of the Company, as required under Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), attached and marked as Annexure - 1
Multibagger stock of 2022 revises record date for 1:1 bonus shares
Consumer discretionary goods and services (CDGS) firm Ruby Mills Ltd. has a market valuation of Rs. 1,068.24 crore and is classified as a small cap. RUBY MILLS LTD. - 503169 - Intimation Regarding Revision In Record Date With Respect To Issue Of Bonus Shares.
In supersession of earlier intimation dated August 12, 2022 regarding record date for Bonus Issue, the Company hereby informs that the revised record date for Issue of Bonus equity shares in the ratio of 1:1 i.e. 1 (One) Bonus Share of Rs. 5/- each for every 1 (One) fully paid equity shares is September 26, 2022. RUBY MILLS LTD. - 503169 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1)(b) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform that The Ruby Mills Limited hereby submits the revised Annual Report of the Company for the financial year 2021-22 with some minor changes inadvertently missed.