RUBY MILLS LTD. - 503169 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 105th Annual General Meeting of the Company will be held on Tuesday, September 28, 2021. RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the above Regulations, please find enclosed public notice pubfished in today''s (1st September, 2021) following newspapers for the attenrion of shareholders in respect of information regarding the 105th Annual General Meeting of the Company scheduled to be held on Tuesday, 28th September, 2021 through Video Conferencing / Other Audio Visual Means, in Compliance with the General Circular No. 20/2020 dated 5th May, 2020 issued by the Ministry of corporate Affairs. 1. The Free Press Journal 2. Navshakti, Ruby Mills Ltd - 503169 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 and further to our communication dated 18" August, 2021, we inform you that, Commencement Certificate (CC) has been endorsed by Municipal Corporation of Greater Mumbai (MCGM) for 'The Ruby' Tower at Dadar, Mumbai. Ruby Mills Ltd - 503169 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 completed substantial payment of premium late last evening to the Municipal Corporation of Greater Mumbai (MCGM) to amend the plans and to enable endorsement of Commencement Certificate (CC) for '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). Post compliance of the CC conditions, the Occupation Certificate (OC) shall be granted by the MCGM as per due process. This shall enable the company to unlock the real estate value. At this stage, the Company cannot evaluate the actual impact. Kindly take the above on record. RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations a Disclosure equirements)Regulations, 2015, public notice published in following Newspapers in respect of meeting of Board of Directors held to considered and approved the Audited Financial Results for the quarterr the quarter ended on 30" June, 2021. 1. The Free Press Journal 2. Navshakti Ruby Mills Ltd - 503169 - Appointment of Company Secretary and Compliance Officer
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: Appointment of Ms. Dipti Dilip Samant (Membership No. FCS 10245) as the Company Secretary. She is also appointed as the Compliance officer of the Company in place of Mr. S. Jayaraman. Kindly take the same on your records. Ruby Mills Ltd - 503169 - Corporate Action-Board approves Dividend
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. Approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2021 along-with Limited Review Report given by Statutory Auditor of the Company. 2. Recommended the final dividend of 15% i.e. INR 0.75 per fully paid up equity share (face value of INR 5/- per equity share) for the financial year 2020-21, subject to approval by 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. Kindly take the same on your records. Ruby Mills Ltd - 503169 - Outcome Of Board Meeting Held On Friday, August 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, inter-alia transacted the following: 1. Approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2021 along-with Limited Review Report given by Statutory Auditor of the Company. The Board Meeting started at 5:00 P.M and concluded at 6:45 P.M. Kindly take the same on your records. Ruby Mills Ltd - 503169 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, August 13, 2021
we would like to inform you that the Board of Directors in their meeting held today, inter-alia transacted the following: 1. Approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2021 along-with Limited Review Report given by Statutory Auditor of the Company. 2. Recommended the final dividend of 15% i.e. INR 0.75 per fully paid up equity share 3. 105t Annual General Meeting of the Company will be held on Tuesday,28 September,2021. Further, details will be provided in due course. 4. Appointment of Secretarial Auditor M/s Vikas R. Chomal & Associates for the financial year 2021-22. 5. Appointment of Ms. Dipti Dilip Samant (Membership No. FCS 10245) as the CompanySecretary. Ruby Mills Ltd - 503169 - Board to consider Dividend
Ruby Mills Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on August 13, 2021, inter alia,1. To consider and approve Un-Audited Financial Results of the Company for the quarter ended June 30, 2021;2. Recommendation of Dividend for the financial year 2020-21.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 Un-audited Financial Results withLimited Review Report there on for the quarter ended June 30, 2021 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.