RUBY MILLS LTD. - 503169 - Statement Of Investor Complaints For The Quarter Ended September 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 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. RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Change in Directorate
Noted the term of cessation of Mr. Deepak Shah, the Non-Executive Independent Director of the Company with effect from 29th September, 2020 and appointment of Mr. Deepak Shah as an Additional Non-Executive Non-Independent Director of the Company with effect from 30th September 2020. Approved the appointment of Mr. Rahul Divan as an Additional Non- Executive Independent Director of the Company with effect from 30th September, 2020. RUBY MILLS LTD. - 503169 - Results-Financial Results For Jun,30 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 in their meeting held today i.e. 30th September 2020, through Video Conferencing have, inter-alia transacted the following: Considered and approved its Un-Audited Financial Results of the Company along-with Limited Review Report for the quarter ended 30th June 2020 given by Statutory Auditor of the Company. RUBY MILLS LTD. - 503169 - Outcome Of Board Meeting Held On Wednesday, 30Th September 2020 Through Video Conferencing
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 in their meeting held today i.e. 30th September 2020, through Video Conferencing have, inter-alia transacted the following: Considered and approved its Un-Audited Financial Results of the Company along-with Limited Review Report for the quarter ended 30th June 2020 given by Statutory Auditor of the Company. 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 September 30, 2020 (Wednesday) and shall be opened 48 hours after the declaration of Financial Results of the Company for the quarter and half year ended September 30, 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. RUBY MILLS LTD. - 503169 - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2020.
RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2020 ,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 September 30, 2020 (Wednesday) at 4:15 P.M, inter alia, to consider and approve Un-Audited Financial Results of the Company for the Quarter ended June 30, 2020. RUBY MILLS LTD. - 503169 - Disclosure On Related Party Transaction Under Regulation 23(9)Of SEBI (LODR) 2015 For The Half Year Ended March 31, 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 March 31, 2020, forming a part of the Annual Financial Results for the year ended March 31, 2020 which was approved by the Board of Directors at their meeting held on July 31, 2020.