RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the above Regulations, please find enclosed public notice published in the following newspapers in respect of Financial Results for the meeting of Board of Directors held on August 10, 2022 to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2022. 1. The Free Press Journal 2. Navshakti Kindly take the same on your records. RUBY MILLS LTD. - 503169 - Intimation Regarding Record Date With Respect To Issue Of Bonus Shares
Pursuant to the Regulation 30 and 42 of SEBI (LODR) Regulations, please take note of the following revisions in the outcome uploaded on 10'' August 2022: Considered, approved and recommended the 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 held as on Record date i.e. 25t September 2022, by the shareholders of Ruby. RUBY MILLS LTD. - 503169 - Intimation Regarding Record Date With Respect To Dividend
Pursuant to the Regulation 30 and 42 of SEBI (LODR) Regulations, please take note of the following revisions in the outcome uploaded on 10'' August 2022: 1. The record date for determining eligibility of members of the Company to receive the dividend, if recommended by the shareholders in the ensuing Annual General Meeting will be 25th August, 2022.
Multibagger stock recommends 1:1 bonus shares: Check record date
Ruby Mills Ltd is a small cap company in the textiles industry with a market worth of 811.67 crore. RUBY MILLS LTD. - 503169 - Corporate Action-Board recommends Bonus Issue
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 of Ruby in their meeting held today ie. August 10, 2022 has inter alia, approved the following matters: Considered, approved and recommended the issue of Bonus equity shares in the ratio of 1:1 ie. 1 (One) Bonus Share of Rs. 5/- each for every 1 (One) fully paid equity share held as on the Record date i.e. 19tk September 2022, by the shareholders of Ruby. RUBY MILLS LTD. - 503169 - Board Meeting Outcome for Revised Outcome Of The Board Meeting Of The Ruby Mills Limited ('Ruby') Held On Wednesday, August 10, 2022
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 of Ruby in their meeting held today i.e. August 10, 2022 has inter alia, approved the following matters: 1. Approved the Unaudited financial results of the Company for the quarter ended June 30, 2022 along-with Limited Review Report given by the Statutory Auditor of the Company. 2. Considered, approved and recommended the issue of Bonus equity shares in the ratio of 1:1 ie. 1 (One) Bonus Share of Rs. 5/- each for every 1 (One) fully paid equity share held as on the Record date i.e. 19th September 2022, by the shareholders of Ruby. RUBY MILLS LTD. - 503169 - Corporate Action-Board recommends Bonus Issue
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 of Ruby in their meeting held today i.e. August 10, 2022 has inter alia, approved the following matters: 1. Considered and approved the increase in Authorized Share Capital from Rs. 10,00,00,000 (comprising 2,00,00,000 equity shares of Rs. 5/- each) to Rs. 17,50,00,000 (comprising 3,50,00,000 equity shares of Rs. 5/- each) and consequent alteration in capital clause of Memorandum of Association of the Company, subject to approval of shareholders. 2. Considered, approved and recommended the issue of Bonus equity shares in the ratio of 1:1 ie. 1 (One) Bonus Share of Rs. 5/- each for every 1 (One) fully paid equity share held as on the Record date i.e. 19th September 2022, by the shareholders of Ruby. RUBY MILLS LTD. - 503169 - Outcome Of The Board Meeting Of The Ruby Mills Limited ('Ruby') Held On Wednesday, August 10, 2022
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 of Ruby in their meeting held today i.e. August 10, 2022 has inter alia, approved the following matters: .Approved the Unaudited financial results of the Company for the quarter ended June 30, 2022 along-with Limited Review Report given by the Statutory Auditor of the Company. RUBY MILLS LTD. - 503169 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Ruby Mills Limited ('Ruby') Held On Wednesday, August 10, 2022
the Board of Directors approved the following matters: 1. Approved the Unaudited financial results of the Company for the quarter ended June 30, 2022 along-with Limited Review Report given by the Statutory Auditor of the Company. 2. Considered and approved the increase in Authorized Share Capital from Rs. 10,00,00,000 (comprising 2,00,00,000 equity shares of Rs. 5/- each) to Rs. 17,50,00,000 (comprising 3,50,00,000 equity shares of Rs. 5/- each) and consequent alteration in capital clause of 3.Considered, approved and recommended the issue of Bonus equity shares in the ratio of 1:1 ie. 1 (One) Bonus Share of Rs. 5/- each for every 1 (One) fully paid equity share held as on the Record date i.e. 19th September 2022, by the shareholders of Ruby. RUBY MILLS LTD. - 503169 - Updation Of Contact Details Of Key Managerial Personnel (KMP'S) Authorized To Determine The Materiality Of An Event Or Information.
Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find below the contact details of the Key Managerial Personnel's of the Company authorized to determine materiality of an event or information and for the purpose of making disclosure to the Stock Exchange(s) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Authority for determination and Disclosure: The following Key Managerial Personnels of the Company are authorized for the purpose of determining materiality of an event or information and its disclosure to the Stock Exchange(s). Name and Designation : Shri Purav Shah, Executive Director, CEO Contact Details: E-mail Id: [email protected] Contact No.: 9820296644