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RUBY MILLS LTD. - 503169 - Announcement Under Regulation 30 (LODR)- Updates (The Company Has Decided To Roll Back 50% Of The Salary Cut Effected Since June 2020 For All The Employees Of The Company Except The Promoter Directors.)

 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 management of the Company has decided to roll back 50% of the salary cut effected since June 2020 for all the employees of the Company except the Promoter Directors.
19-01-2021
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RUBY MILLS LTD. - 503169 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2020
05-01-2021
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RUBY MILLS LTD. - 503169 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- PRANAV MARUDesignation :- Company Secretary and Compliance Officer
05-01-2021
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RUBY MILLS LTD. - 503169 - Shareholding for the Period Ended December 31, 2020

 Ruby Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
05-01-2021
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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 the trading window of the Company has been closed with immediate effect i.e. immediately on close of Trading Hours on BSE & NSE on December 31, 2020 (Thursday) and shall be opened 48 hours after the declaration of Financial Results of the Company for the quarter ended December 31, 2020.
31-12-2020
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RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In continuation to the disclosure filed on 18th December, 2020, we give below further updates: Mr. Pradip N. Kapasi (DIN: 01275033) has tendered his resignation from the position of Independent Director of The Ruby Mills Limited (hereinafter referred to as 'the Company') with effect from closure of business hours of 17th December, 2020.
22-12-2020
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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 you that Mr. Pradip N. Kapasi (DIN: 01275033) has tendered his resignation from the position of Independent Director of The Ruby Mills Limited (hereinafter referred to as 'the Company') with effect from closure of business hours of 17th December, 2020.
18-12-2020
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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
18-12-2020
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RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 shareholders in the Annual General Meeting held on 17th December 2020, through Video Conferencing have, inter-alia approved the re-appointment of Shri. Yogen S. Lathia (DIN: 00299334) as a Non Executive Independent Director of the Company for a second term of five consecutive years with effect from 29th December, 2020.
18-12-2020
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RUBY MILLS LTD. - 503169 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated voting results of the business transacted at 104th Annual General Meeting in the prescribed format along with the Consolidated Report of the Scrutinizer on remote e-voting at the Meeting.
18-12-2020
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