RUBY MILLS LTD. - 503169 - Corporate Action - Fix Book Closure For AGM
The Company's Register of Members and Share Transfer Books will remain closed from 10th December 2020 to 17th December 2020 (both days inclusive).11-11-2020
11-11-2020
RUBY MILLS LTD. - 503169 - Shareholders Meeting - AGM On Dec 17, 2020 (104Th AGM)
104th Annual General Meeting of the Company will be held on 17th December, 2020 via Video Conferencing.11-11-2020
RUBY MILLS LTD. - 503169 - Outcome Of Board Meeting Held On Wednesday, November 11, 2020.
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 through Video Conferencing have, inter-alia transacted the following: 1. Approved the Unaudited Financial Results of the Company for the quarter ended September 30, 2020 along-with Limited Review Report given by Statutory Auditor of the Company. 2. Approved the Draft report of the Board together with the report on Corporate Governance, Management Discussion and Analysis report and the Business Responsibility Report for the year ended 31st March 2020. 3. 104th Annual General Meeting of the Company will be held on 17th December, 2020 via Video Conferencing.11-11-2020
RUBY MILLS LTD. - 503169 - Result - Financial Results For Sep 30,2020
Outcome of Board Meeting held on Wednesday, November 11, 2020 through Video Conferencing11-11-2020
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 Notice of Board Meeting.05-11-2020
RUBY MILLS LTD. - 503169 - Board Meeting Intimation for Intimation Of Board Meeting.
RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve In compliance with Regulation 29 of the Securities and Exchange 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 November 11, 2020 (Wednesday) at 4:15 P.M, inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2020.04-11-2020
RUBY MILLS LTD. - 503169 - Shareholding for the Period Ended September 30, 2020
Ruby Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here20-10-2020
RUBY MILLS LTD. - 503169 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015 For Half Year Ended On September 30, 2020
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Report for the period from April 01, 2020 to September 30, 2020 received from Makarand M. Ioshi & Co., Practicing Company Secretaries. We request you to take same on record.19-10-2020
RUBY MILLS LTD. - 503169 - Compliance- Compliance Certificate For The Period Ended September, 2020
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Compliance Certificate of The Ruby Mills Limited for the half year ended September 30, 2020.13-10-2020
RUBY MILLS LTD. - 503169 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended September 30, 2020, based on the Certificate received from Bigshare Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of security certificates received for dematerialization that: The securities comprised in the said Certificate(s) 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.08-10-2020