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RUBY MILLS LTD. - 503169 - Appointment of Company Secretary and Compliance Officer

 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors has passed a resolution by circulation on March 31, 2022 designating Shri. Purav Hiren Shah, Whole-Time Director, CEO and designated CFO as the Compliance officer of the Company with immediate effect. We hereby submit the following details as required under Regulation 30 of the SEBI (LODR), Regulation, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015.
31-03-2022
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RUBY MILLS LTD. - 503169 - Intimation To Shareholders Holding Shares In Physical Mode In Accordance With SEBI Circular Dated November 03, 2021 Read With Circular Dated December 14, 2021.

 Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the letter being sent to the shareholders holding shares in physical mode in compliance with the SEBI Circular No. SEBI/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021. The Company has informed the physical shareholders to furnish their Valid PAN, KYC and Nomination details to the Registrars and Transfer Agent of the Company i.e. Bigshare Service Private Limited. Kindly take the same in your records.
09-03-2022
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RUBY MILLS LTD. - 503169 - Intimation As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is in furtherance to our outcome intimation dated February 14, 2022 disclosing the Stock Exchanges regarding the appointment of Shri. Kamlesh Shinde (Membership No. ACS 35836) as the Company Secretary and Compliance officer of the Company on or before March 14, 2022. Consequent to the said intimation, we wish to further inform that due to some personal reasons, Shri. Kamlesh Shinde has communicated to the company regarding his inability to join the Company for the position of Company secretary and Compliance officer of the Company and hence his proposed appointment stands cancelled with effect from March 01, 2022. Further the successor shall be appointed by the company shortly in accordance with the applicable legal provisions.
02-03-2022
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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 results for meeting of Board of Directors held on February 14, 2022, to consider and approve the Un-Audited Financial Results for the Quarter and Nine Months ended December, 31, 2021. 1. The Free Press Journal 2. Navshakti
16-02-2022
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Ruby Mills Standalone December 2021 Net Sales at Rs 58.66 crore, up 29.24% Y-o-Y

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16-02-2022
Bigul

RUBY MILLS LTD. - 503169 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, February 14, 2022.

 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021 along-with Limited Review Report given by Statutory Auditor of the Company. 2. Appointment of Shri. Kamlesh Shinde (Membership No. ACS 35836) as the Company Secretary and Compliance officer of the Company with effect from the date of his effective appointment or March 14, 2022, whichever is earlier. 3. Appointment of Shri, Purav H. Shah (DIN: 00123460) as the Designated Chief Financial Officer of the company with effect from February 14, 2022.
14-02-2022
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RUBY MILLS LTD. - 503169 - Board Meeting Intimation for Intimation Of Board Meeting.

 RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve In compliance with Regulation 29 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Meeting of Board of Directors of the Company is scheduled to be held on February 14, 2022 (Monday), inter alia, to consider and approve Un-Audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2021. You are requested to kindly take note of this intimation.
07-02-2022
Bigul

RUBY MILLS LTD. - 503169 - Shareholding for the Period Ended December 31, 2021

 Ruby Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
20-01-2022
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RUBY MILLS LTD. - 503169 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
13-01-2022
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RUBY MILLS LTD. - 503169 - Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended December 31, 2021.

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31,2021, 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.
13-01-2022
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