RUBY MILLS LTD. - 503169 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 104th Annual General Meeting held on Thursday, 17th December, 2020.18-12-2020
18-12-2020
RUBY MILLS LTD. - 503169 - Disclosure On Related Party Transaction Under Regulation 23(9)Of SEBI (LODR) 2015 For The Half Year Ended September 30, 2020.
As per requirement of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are disclosing herewith transactions of Related Parties for the half year ended on September 30, 2020, which was approved by the Board of Directors at their meeting held on November 11, 2020.08-12-2020
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, please find enclosed copies of Newspaper advertisement issued regarding Notice of 104th Annual General Meeting of the Company scheduled to be held on 17th December, 2020 at 4:30 Noon through Video- Conferencing (VC)/ Other Audio-Visual Means (OAVM), including details with respect to remote e-voting information, record date and book closure.25-11-2020
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 104th Annual General Meeting of the Company will be held on Thursday, December 17, 2020. Please find enclosed copy of the Annual Report for the financial year 2019-20.24-11-2020
RUBY MILLS LTD. - 503169 - Shareholders Meeting - AGM On Dec 17, 2020
The 104th Annual General Meeting of the Company will be convened on Thursday, 17th December, 2020 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. The copy of the Notice of 104th Annual General Meeting is enclosed herewith for your perusal.24-11-2020
RUBY MILLS LTD. - 503169 - Shareholders Meeting - AGM On Dec 17, 2020
The 104th Annual General Meeting of the Company will be convened on Thursday, 17th December, 2020 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. The copy of the Notice of 104th Annual General Meeting is enclosed herewith for your perusal.24-11-2020
RUBY MILLS LTD. - 503169 - Announcement Under Regulation 30 (LODR)-Update (Intimation Regarding Fire At Our Dhamni Plant)
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 there was a fire at one of the sheds at Dhamni Factory near Khopoli today morning. The fire was doused and a few looms/equipment were damaged.24-11-2020
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 information regarding 104th Annual General Meeting.21-11-2020
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.14-11-2020
RUBY MILLS LTD. - 503169 - Shareholders Meeting - AGM Dec 17, 2020
104th Annual General Meeting of the Company will be held on 17th December, 2020 via Video Conferencing.11-11-2020