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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, 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 Tune 30. 2021 Wednesday and shall be opened 48 hours after the declaration of Financial Results of the Company for the quarter ended June 30,2021.
30-06-2021
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RUBY MILLS LTD. - 503169 - Outcome Of Board Meeting Held On Tuesday, June 29, 2021.

 Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today via Video Conferencing have inter-alia transacted the following: 1. Considered and approved Audited Financial Results of the Company for the quarter and year ended as on March 31, 2021 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.
29-06-2021
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RUBY MILLS LTD. - 503169 - Outcome Of Board Meeting Held On Tuesday, June 29, 2021.

 Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today via Video Conferencing have inter-alia transacted the following: 1. Considered and approved Audited Financial Results of the Company for the quarter and year ended as on March 31, 2021 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 .
29-06-2021
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RUBY MILLS LTD. - 503169 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019, we hereby submit Annual Secretarial Compliance Report duly signed by Shri. Vikas R Chomal, proprietor of M/S Vikas R Chomal And Associates, Practicing Company Secretary for the year ended March 31, 2021.
28-06-2021
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RUBY MILLS LTD. - 503169 - Board Meeting Intimation for Intimation Of Board Meeting Schedules To Be Held On 29Th June, 2021

 RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,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 June 29, 2021 (Tuesday) at 5:15 P.M, inter alia, to consider and approve Audited Financial Results and Statements of the Company for the quarter and financial year ended March 31, 2021. You are requested to kindly take note of this intimation.
22-06-2021
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RUBY MILLS LTD. - 503169 - Intimation Regarding Reconstitution Of Audit Committee Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that the Board of Directors of The Ruby Mills Limited at its meeting held on Friday, 11th June 2021 has reconstituted the Audit Committee of the Company by way of appointment of Mr. Rahul Gautam Divan,Non - Executive Independent Director in the committee as a member.
11-06-2021
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RUBY MILLS LTD. - 503169 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hiren Manharlal Shah & Others
13-05-2021
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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) Regulation 2015, please find attached herewith Compliance Certificate of The Ruby Mills Limited for the half year ended March 31,2021.
26-04-2021
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Ruby Mills Ltd - 503169 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015 For The Half Year Ended On March 31, 2021

 Pursuant to Regulation 40(9) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Report for the period from October 01,2020 to March 31,2021 received from Makarand M. Joshi & Co., Practicing Company Secretaries.
14-04-2021
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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 SEBl (Depositories and Participants) Regulations, 2018, for the Quarter ended March 31, 2021, based on the Certificate received from Bigshare Services Private Limited [RTA),we hereby confirm that within 15 days of receipt of security certificates received for dematerialization that: The securities comprised in the said CertificateIs) 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.
14-04-2021
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