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RUBY MILLS LTD. - 503169 - Receipt Of Occupation Certificate Under DCPR 2034 For 'The Ruby' Tower

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Circular Ref no. CIR/CFD/CMD/4/2015 dated September 9, 2015 issued by SEBI, we inform you that, the Company has obtained renewed Occupation Certificate (OC) including for upper floors of 'The Ruby' tower at Dadar, Mumbai. The building which was earlier approved under the Development Control Regulations 1991 (DCR 1991) is now converted under the current regulations i.e. Development Control and Promotion Regulations 2034 (DCPR 2034). The Company has made payment of requisite premium to the Municipal Corporation of Greater Mumbai (MCGM) and the State Government. This shall enable the company to unlock the real estate value of the tower. At this stage, the Company cannot estimate the revenue to be generated.
13-01-2022
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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 31st December, 2021 (Friday) and shall be re-opened 48 hours after the declaration of financial results of the Company for the quarter ended 31st December, 2021.
30-12-2021
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RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding revision of credit rating, we wish to inform you that, Brickwork Ratings India Pvt. Ltd. ('Credit Rating Agency') has upgraded rating for the bank facilities of The Ruby Mills Limited ('the Company') and assigned revised ratings. You are requested to kindly take note of this intimation.
22-12-2021
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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 to consider and approve the Un-Audited Financial Results for the Quarter and Half Year Ended September 30, 2021. 1. The Free Press Journal 2. Navshakti
15-11-2021
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Ruby Mills Ltd - 503169 - Outcome Of Board Meeting Held On Saturday, November 13, 2021

 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 i.e. (November 13, 2021) have, inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021 along-with Limited Review Report given by Statutory Auditor of the Company. The Board Meeting started at 4:50 P.M and concluded at 5.55 P.M.
13-11-2021
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RUBY MILLS LTD. - 503169 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, November 13, 2021

 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 i.e. (November 13, 2021) have, inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021 along-with Limited Review Report given by Statutory Auditor of the Company. The Board Meeting started at 4:50 P.M and concluded at 5.55 P.M.
13-11-2021
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RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 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') and Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, the Company informs that: 1. Smt. Dipti Samant has resigned from the post of Company Secretary and Compliance Officer of the Company due to her ill health with effect from closure of working hours of November 9, 2021. 2. Shri. Jayaraman Seshadrinathan has resigned from the post of Chief Financial Officer of the Company due to his immobility issues & thus the inability to attend the office on a regularly with effect from closure of working hours of November 10, 2021. However, Shri. Jayaraman Seshadrinathan continues to be the General Manager (Finance) provide head the Finance function and assist in identification of new Chief Financial Officer of the Company.
10-11-2021
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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') and Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, the Company informs that: 1. Smt. Dipti Samant has resigned from the post of Company Secretary and Compliance Officer of the Company due to her ill health with effect from closure of working hours of November 9, 2021. 2. Shri. Jayaraman Seshadrinathan has resigned from the post of Chief Financial Officer of the Company due to his immobility issues & thus the inability to attend the office on a regularly with effect from closure of working hours of November 10, 2021. However, Shri. Jayaraman Seshadrinathan continues to be the General Manager (Finance) provide head the Finance function and assist in identification of new Chief Financial Officer of the Company.
10-11-2021
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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 13/11/2021 ,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 13th November, 2021 (Saturday) inter alia, to consider and approve Un Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2021.
03-11-2021
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RUBY MILLS LTD. - 503169 - Shareholding for the Period Ended September 30, 2021

 Ruby Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
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