Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

RUBY MILLS LTD. - 503169 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results And Issue Of Bonus Shares By The Company.

 RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Meeting of Board of Directors of the Ruby Mills Limited is scheduled to be held on 10th August, 2022 (Wednesday), to inter alia consider and approve the following: 1. Un-audited Financial Results of the Company for the quarter ended 30th June, 2022. 2. Issue of Bonus shares by the Company. We further inform you that, the trading window for dealing in securities of the Company is already being closed for Designated Persons and the intimation of the same is given to BSE and NSE by the Company and shall remain closed till 48 hours after the declaration of Un-audited Financial Results with Audit Report there on for the quarter ended 30th June, 2022 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.
03-08-2022
Bigul

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 June 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.
12-07-2022
Bigul

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 June 30, 2022 (Thursday) and shall be re-opened 48 hours after the declaration of Financial Results of the Company for the quarter ended June 30, 2022. This is for your information and records.
30-06-2022
Bigul

RUBY MILLS LTD. - 503169 - Disclosure On Related Party Transaction Under Regulation 23(9) Of SEBI (LODR) 2015 For The Half Year Ended March 31, 2022

 As per requirement of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are disclosing herewith transactions with the Related Parties for the half year ended on March 31, 2022. This is for your information and record.
13-06-2022
Bigul

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 May 30, 2022 to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2022. 1. The Free Press Journal 2. Navshakti Kindly take the same on your records.
01-06-2022
Bigul

Annual report for Ruby Mills Ltd. for FY-2022
31-05-2022
Bigul

RUBY MILLS LTD. - 503169 - Appointment Of Shri. Asharam Mundra As 'Strategy Advisor'

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors in their meeting held today, inter-alia considered and approved the appointment of Shri. Asharam Mundra as a Strategy Advisor of the Company with effect from 1st June 2022.
30-05-2022
Bigul

RUBY MILLS LTD. - 503169 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to SEBI Circular CIR/CFD/CMDI/27/2019 dated February 08, 2019, please find enclosed Annual Secretarial Compliance Report duly signed by Shri. Vikas R- Chomal, proprietor of M/s Vikas R Chomal and Associates, Practicing Company Secretary for the year ended March 31, 2022. This is for your information and record.
30-05-2022
Bigul

RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Pursuant to Regulation 30.and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors in their meeting held today, inter-alia recommended the final dividend of 60 % i.e. INR 3 per fully paid up equity share (face value of INR 5/- per equity share) for the financial year 2021-22, subject to approval by the shareholders of the Company at the ensuing Annual General Meeting (AGM). The Company will inform in due course the date on which dividend will be paid or warrants thereof will be dispatched to the shareholders.
30-05-2022
Bigul

RUBY MILLS LTD. - 503169 - Outcome Of Board Meeting Held On Monday, May 30, 2022

 Pursuant to Regulation 30.and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors in their meeting held today, inter-alia transacted the following: 1. Considered and approved Audited Financial Results of the Company for the quarter and year ended March 31, 2022 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. 2. Declaration regarding unmodified opinion on the Audited Financial Results 3. Recommended the final dividend of 60 % i.e. INR 3 per fully paid up equity share . The Board Meeting started at 4:45 P.M and concluded at 7::05 P.M.
30-05-2022
Next Page
Close

Let's Open Free Demat Account