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 - Outcome Of Board Meeting Held On Friday, July 31, 2020 Through Video Conferencing
Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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.Considered and approved Audited Financial Results of the Company for the quarter and year ended as on March 31, 2020 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure - A. 2.Declaration regarding unmodified opinion on the Audited Financial Results is attached as Annexure - B. The Meeting of the Board of Directors of the Company commenced at 4.15 P.M. and concluded at 05.20 P.M. We hope you will find it in order and request you to kindly take the same on your records. RUBY MILLS LTD. - 503169 - Outcome Of Board Meeting Held On Friday, July 31, 2020 Through Video Conferencing
Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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.Considered and approved Audited Financial Results of the Company for the quarter and year ended as on March 31, 2020 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure - A. 2.Declaration regarding unmodified opinion on the Audited Financial Results is attached as Annexure - B. The Meeting of the Board of Directors of the Company commenced at 04.15 P.M. and concluded at 05.20 P.M. We hope you will find it in order and request you to kindly take the same on your records. RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the above Regulation, please find enclosed public notice published in following Newspapers in respect of intimation of Board Meeting schedule to be held on July 31,2020. 1. The Free Press Journal. 2. Navshakti. RUBY MILLS LTD. - 503169 - Board Meeting Intimation for To Consider And Approve Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 2020
RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve In compliance with Regulation 29 of SEBI (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 July 31, 2020 (Friday) at 4.15 P.M, inter alia, to consider and approve Audited Financial Results for Quarter and Financial Year ended on March 31, 2020. RUBY MILLS LTD. - 503169 - Shareholding for the Period Ended June 30, 2020
Ruby Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
The COVID-19 situation in India is constantly evolving with the Government issuing a series of local health and safety advisories which have become more stringent over the time to ensure the safety and wellbeing of people. Many states have now issued a directive for shut down of factories and offices as well as public transport in various regions, states and districts. The Hon. Collector, Raigad has vide notification ordered to close all the Companies, Industries, Businesses and Construction in Rural and Urban areas of Khalapur Taluka upto 26th July, 2020 (12:00 p.m.). As our plants fall in Khalapur Taluka, the plants will be closed till 26th July, 2020(12:00 p.m.) or till further orders. 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 June 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. RUBY MILLS LTD. - 503169 - Statement Of Investor Complaints For The Quarter Ended June 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 - Update On The Commencement Of Operations At Kharsundi Plant
This is pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 and in continuation to our earlier intimation dated July 2, 2020 concerning resumption of partial operations by the workers at the Kharsundi Processing Plant ('The Plant') of the Company. We hereby convey that with the intervention of the Labour Commissioner and the Honorable Minister, the permanent workers have submitted undertakings for productivity and maintaining discipline and reported for duty today.