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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 March 31, 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.
24-04-2020
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RUBY MILLS LTD. - 503169 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015 For Half Year Ended On March 31, 2020

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Report for the period from October 01, 2019 to March 31, 2020 received from Makarand M. Ioshi & Co., Practicing Company Secretaries.
23-04-2020
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RUBY MILLS LTD. - 503169 - Statement Of Investor Complaints For The Quarter Ended March 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
22-04-2020
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RUBY MILLS LTD. - 503169 - Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended On March 31, 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 on March 31, 2020. Kindly acknowledge the same.
18-04-2020
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RUBY MILLS LTD. - 503169 - Shareholding for the Period Ended March 31, 2020

 Ruby Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
18-04-2020
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RUBY MILLS LTD. - 503169 - Closure of Trading Window

 As per Securities And Exchange Board Of India (Prohibition Of Insider Trading) (Second Amendment) Regulations, 2019 has mandated the closure of Trading window closure from the end of the quarter till the 48 hours from the declaration financial results. In view of the aforesaid, it is hereby intimated that the trading window of the Company has been closed from close of Trading Hours on BSE & NSE on March 31, 2020 (Tuesday) and shall be opened 48 hours after the declaration of un-audited quarter ended Financial Results of the Company for the quarter ended March 31, 2020.
31-03-2020
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Ruby Mills Ltd - 503169 - Announcement Under Regulation 30 (LODR) Updates - Appointment Of Smt. Jasvanti Patel As Non - Executive Independent Additional Director Of The Company W.E.F March 04, 2020

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that today on March 04, 2020, Smt. Jasvanti Patel has been allotted the Director Identification Number (DIN) 08717159 and her tenure as Non - Executive Independent Additional Director of the Company has commenced from March 04, 2020.
04-03-2020
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RUBY MILLS LTD. - 503169 - Intimation Of Record Date For Interim Dividend

 In compliance with Regulation 42 of Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the record date for the purpose of interim dividend declared by the board of directors at their meeting held on February 13, 2020 is February 28, 2020.
15-02-2020
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Ruby Mills Ltd - 503169 - Board declares Interim Dividend

 Ruby Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2020, inter alia, have considered and approved following : - Declaration of Interim Dividend of Rs. 1.75 per share for the Financial Year 2019-20.
14-02-2020
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RUBY MILLS LTD. - 503169 - Board declares Interim Dividend

 Ruby Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2020, inter alia, have considered and approved following : - Declaration of Interim Dividend of Rs. 1.75 per share for the Financial Year 2019-20.
14-02-2020
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