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RUBY MILLS LTD. - 503169 - Board Meeting Outcome for 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
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RUBY MILLS LTD. - 503169 - Board Meeting Intimation for Consideration Of Financial Results For The Quarter And Year Ended March 31, 2022 And Recommendation Of Final Dividend

 RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. Audited Financial Results and Financial Statements of the Company for the quarter and financial year ended March 31, 2022. 2. Recommendation of dividend, if any for the financial year 2021-22. We further inform you that, the trading window for dealing in securities of the Company is already being closed 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 Audited Financial Results with Audit Report there on for the quarter ended March 31, 2022 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. You are requested to kindly take note of this intimation.
23-05-2022
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RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 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 approve the appointment of Smt. Anuradha Tendulkar (Membership No ACS 55173) as the Company Secretary and Compliance Officer of the Company with effect from 7 May 2022. We further inform your good office that Shri. Purav Shah, Whole time Director, Chief Executive Officer (CEO) and Chief Financial Officer (CFO) ceases to be the Compliance Officer of the Company with effect from 7" May 2022. The Board Meeting started at 12 Noon and concluded at 1:00 P.M.
07-05-2022
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RUBY MILLS LTD. - 503169 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 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 approve the appointment of Smt. Anuradha Tendulkar (Membership No ACS 55173) as the Company Secretary and Compliance Officer of the Company with effect from 7 May 2022. We further inform your good office that Shri. Purav Shah, Whole time Director, Chief Executive Officer (CEO) and Chief Financial Officer (CFO) ceases to be the Compliance Officer of the Company with effect from 7" May 2022. The Board Meeting started at 12 Noon and concluded at 1:00 P.M.
07-05-2022
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RUBY MILLS LTD. - 503169 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRUBY MILLS LTD. 2CINL17120MH1917PLC000447 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 228.11 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ZZZZ Designation: ZZZZ EmailId: [email protected] Name of the Chief Financial Officer: Purav Hiren Shah Designation: Whole-Time Director, CEO & CFO EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
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RUBY MILLS LTD. - 503169 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015 For The Year Ended March 31, 2022.

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find attached herewith Report for the period from April 01, 2021 to March 31, 2022 received from Makarand M. Joshi & Co., Practicing Company Secretaries.
29-04-2022
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RUBY MILLS LTD. - 503169 - Certificate Regarding Maintenance Of Physical & Electronic Share Transfer Facilities At Registrar And Share Transfer Agent Under Regulation 7(3) Of The SEBI Listing Obligation And Disclosure Requirements)Regulations, 2015

 Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith Compliance Certificate of The Ruby Mills Limited for the year ended March 31, 2022.
29-04-2022
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RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir/ Madam, Please find enclosed a media release by 'The Ruby Mills Limited' ('Ruby Mills') regarding repayment of entire Term Loans and all Unsecured Loans of Ruby Mills. This is for your information and dissemination on your website.
25-04-2022
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RUBY MILLS LTD. - 503169 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Purav H ShahDesignation :- Chief Executive Officer
15-04-2022
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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 March 31, 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.
15-04-2022
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