RUBY MILLS LTD. - 503169 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Dipti SamantDesignation :- Company Secretary and Compliance Officer 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 September 30, 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. RUBY MILLS LTD. - 503169 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ruby Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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, it is hereby intimated that trading window of the Company has been closed with immediate effect i.e. immediately on closure of Trading Hours on BSE & NSE on September 30, 2021 (Thursday) and shall be opened 48 hours after the declaration of Financial Results of the Company for the quarter and half year ended September 30, 2021. RUBY MILLS LTD. - 503169 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results and Consolidated Report of the Scrutinizers, dated 29th September, 2021 on remote e-voting and e-voting at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting Results along with the Scrutinizer''s Report is also available on the website of the Company viz. www.rubymills.com. The AGM concluded at 04:51 P.M. (IST) and thereafter the e-voting window was kept open for 30 minutes from the time of closure of the meeting. RUBY MILLS LTD. - 503169 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the members of The Ruby Mills Limited (the Company) at the 105th Annual General Meeting (AGM) held on 28th September, 2021 transacted the Business as per the AGM notice. With respect to 105th AGM, please find enclosed the following: a) Summary of proceedings of the AGM of the Company, as required under Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), attached and marked as Annexure - 1. The AGM concluded at 4:51 P.M. (IST) and thereafter the e-voting window was kept open for 30 minutes. RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, newspaper advertisement issued regarding Notice of 105th Annual General Meeting of the Company scheduled to be held on Tuesday, September 28, 2021 at 4:30 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), including details with respect to remote e-voting information. The notice was published in Navshakti (Marathi Daily) today i.e. September 05, 2021. RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of Securities And Exchange Board Of India [Listing Obligations And Disclosure Requirements] Regulations, 2015, newspaper advertisement issued regarding Notice of 105th Annual General Meeting of the Company scheduled to be held on Tuesday, September 28,2021 at 4:30 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), including details with respect to remote e-voting information. The notice was published in The Free Press Journal (English Daily] today i.e. September 04, 2021. RUBY MILLS LTD. - 503169 - Intimation Of Book Closure And Record Date Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
The Company has decided Monday, September 20, 2021 as the "Record Date" for the purpose of : 1. Determining the members eligible to vote on all the resolutions setout in the notice; and 2.Declaration of Dividend for the Finaacial Year ended March 31, 2021, if any. 3. The Register of Members and the Share Transfer Book will remain closed from September 21, 2021 to September 28, 2021 (both days inclusive) for the purpose of Annual General Meeting. RUBY MILLS LTD. - 503169 - Notice Of 105Th Annual General Meeting, Record Date And Book Closure
The 105th Annual General Meeting of the Company will be convened on Tuesday, September 28, 2021 at 4.30 pm. through Video Conferencing mode and shall be moderated from the Registered office of the Company at Ruby House J. K. Sawant Marg, Dadar (W), Mumbai 400 028.