RUBY MILLS LTD. - 503169 - Shareholding for the Period Ended March 31, 2021
Ruby Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here12-04-2021
12-04-2021
RUBY MILLS LTD. - 503169 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Jayaraman SeshadrinathanDesignation :- Chief Financial Officer09-04-2021
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 the trading window of the Company has been closed with immediate effect i.e. immediately on close of Trading Hours on BSE & NSE on March 31, 2021 (Wednesday) and shall be opened 48 hours after the declaration of Financial Results of the Company for the quarter and year ended March 31, 2021.31-03-2021
Ruby Mills Ltd - 503169 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Smt. Aruna Manharlal Shah has tendered her resignation from the position of Non-Independent Non-Executive Director of 'The Ruby Mills Limited' (hereinafter referred to as 'the Company') with effect from 16" March, 2021 due to her personal and unavoidable circumstances. The Company has accepted Smt. Aruna Manharlal Shah''s resignation letter with effect from 16th March, 2021. The Company deeply appreciates her valuable contribution and support during his term as a Non-Executive Director. Further the Company has appointed Smt. Aruna Manharlal Shah as Chairman - Emeritus.16-03-2021
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'), we would like to inform you that Shri. Pranav Maru has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from closing of business hours of 14th February, 2021. We wish to inform you that the Company has accepted Shri. Pranav Maru's resignation w.e.f. closing of business hours of 14th February 2021. Further, the Company also has approved the appointment of Shri. Jayaraman Seshadrinathan as the Compliance Officer of the Company with effect from 15th February 2021 for the time being in force until a new Company Secretary & Compliance Officer is been appointed.15-02-2021
RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Newspaper Publication as per Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Un-Audited results.13-02-2021
RUBY MILLS LTD. - 503169 - Outcome Of Board Meeting Held On February 11, 2020
Pursuant to Regulation 30 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 at their meeting held today have considered and approved following: Adoption of Unaudited Financial Results for the Quarter and Nine months ended on December 31, 2020 along with Limited Review Report thereon.11-02-2021
RUBY MILLS LTD. - 503169 - Results-Financial Results For Dec 31, 2020
Pursuant to Regulation 30 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 at their meeting held today have considered and approved following: Adoption of Unaudited Financial Results for the Quarter and Nine months ended on December 31, 2020 along with Limited Review Report thereon.11-02-2021
RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Newspaper Publication as per Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Notice of Board Meeting.06-02-2021
RUBY MILLS LTD. - 503169 - Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Quarter Ended December 31, 2020.
RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,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 February 11, 2021 (Thursday) at 04.15 P.M, inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter ended December 31, 2020.04-02-2021