RUBY MILLS LTD. - 503169 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ruby Mills Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RUBY MILLS LTD. - 503169 - Submission Of Voting Results Along With Scrutinisers Report For Postal Ballot Under Regulation 44 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
This is to inform you that in accordance with the applicable provisions of the Companies Act, 2013 read with the rules framed thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided electronic voting facility ('remote e-voting') to its Members on resolutions set out in the Postal Ballot Notice of the Company dated 12th August, 2022 seeking approval of the members with respect to the following: 1. Increase in Authorised Share Capital of the company and consequential amendment in Memorandum of Association of the Company 2. Issue of Bonus Equity Shares RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 read with Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed Newspaper advertisement published in the following newspapers regarding Notice of 106th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, 23rd September, 2022 at 4:30 PM at The Ruby, Lobby level, 29 Senapati Bapat Marg, Dadar (w), Mumbai - 400028, including details with respect to remote E-voting and voting at the AGM. 1. The Free Press Journal 2. Navshakti RUBY MILLS LTD. - 503169 - Notice Of 106Th Annual General Meeting Of The Ruby Mills Limited.
1. The 106th Annual General Meeting ('AGM') of the Company will be convened on Friday, September 23, 2022 at 4.30 pm physically at The Ruby, Lobby level, 29 Senapati Bapat Marg, Dadar (W), Mumbai 400028. The copy of the Notice of 106th Annual General Meeting is enclosed herewith for your perusal. 2. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we have provided the facility to vote by electronic means (e-voting) on all resolutions set out in the notice of AGM to those members, who are holding shares either in physical or in electronic form as on the cut-off date i.e. Friday, September 16, 2022. 3. The remote e-voting will commence at 9.00 a.m. on Tuesday, September 20, 2022 and will end at 5.00 pm. on Thursday, September 22, 2022. 4. Notice of AGM along with Annual Report 2021-22, is being sent to the shareholders to their registered their email-ID. RUBY MILLS LTD. - 503169 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform that the 106th Annual General Meeting of the Company will be held on Friday, September 23, 2022. Please find enclosed copy of the Annual Report for the financial year 2021-22. Kindly take the above on record and acknowledge the receipt.
Multibagger stock fixes record date for bonus shares: Key details to note
With a market valuation of 753.24 crore, Ruby Mills Ltd. is a small cap company that engages in the textiles industry RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisement issued regarding dispatch of Postal Ballot Notice. RUBY MILLS LTD. - 503169 - Annual General Meeting Of The Company Is Scheduled To Be Held On 23 September 2022.
Annual General Meeting of the Company is scheduled to be held on 23 September 2022. RUBY MILLS LTD. - 503169 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Postal Ballot Notice dated August 12, 2022 together with the Explanatory Statement and instructions for remote e-voting, seeking approval of the Members of the Company for the following businesses: a. Increase in the Authorised Share Capital of the company and consequential amendment in the Memorandum of Association of the Company. b. Issue of Bonus equity shares. RUBY MILLS LTD. - 503169 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Postal Ballot Notice dated August 12, 2022 together with the Explanatory Statement and instructions for remote e-voting, seeking approval of the Members of the Company for the following businesses: a. Increase in the Authorised Share Capital of the company and consequential amendment in the Memorandum of Association of the Company. b. Issue of Bonus equity shares.