Ruby Mills Ltd - 503169 - Announcement under Regulation 30 (LODR)-Change in Directorate
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 at their meeting held today have considered and approved appointment of Smt. Jasvanti Patel as additional women independent director with effect from obtaining her DIN. Ruby Mills Ltd - 503169 - Appointment of Company Secretary and Compliance Officer
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 at their meeting held today have considered and approved the appointment of Mr. Pranav Maru as Company Secretary and Compliance officer of the Company. Ruby Mills Ltd - 503169 - Outcome Of Board Meeting Held On February 13, 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 at their meeting held today have considered and approved following decisions: i] Declaration of interim Dividend of Rs. 1.75 per share for the Financial Year 2019-20 ii] Adoption of Unaudited Financial Results for the Quarter and Nine months ended on December 31, 2019 along with Limited Review Report thereon (Annexure - A) iii) Appointment of Mr. Pranav Maru as the Company Secretary & Compliance Officer of the Company (Annexure-B) iv) Appointment of Smt. Jasvanti Patel as Non - Executive independent Additional Director of the Company [Annexure-C] RUBY MILLS LTD. - 503169 - Outcome Of Board Meeting Held On Februafl 13. 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 at their meeting held today have considered and approved following decisions: i] Declaration of interim Dividend of Rs. 1.75 per share for the Financial Year 2019-20 ii] Adoption of Unaudited Financial Results for the Quarter and Nine months ended on December 31, 2019 along with Limited Review Report thereon (Annexure - A) iii) Appointment of Mr. Pranav Maru as the Company Secretary & Compliance Officer of the Company [Annexure - B) iv) Appointment of Smt. Jasvanti Patel as Non - Executive independent Additional Director of the Company [Annexure ~ C] We attach herewith a copy of the approved unaudited financial results along with the limited review report of the auditors. The Meeting ofthe Board of Directors 0fthe Company commenced at 5.00 pm. and concluded at 8:40 pm. RUBY MILLS LTD. - 503169 - Board to consider Interim Dividend
Ruby Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 13, 2020, inter alia, to consider and approve declaration of Interim Dividend for the Financial Year 2019-20. Ruby Mills Ltd - 503169 - Update on board meeting
The Board Meeting to be held on 13/02/2020 has been revised to 13/02/2020 Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Regulations") we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 13, 2020, inter-alia to consider and approve declaration of Interim Dividend for the Financial Year 2019-20. 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 February 13,2020. 1. The Free Press Journal. 2. Navshakti. RUBY MILLS LTD. - 503169 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Un-Audited Financial Results And Limited Review Report Thereon For The Quarter Ended December 31, 2019.
RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve In compliance with Regulation 29 of the Securities Exchange and 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 February 13, 2020 (Thursday), inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter ended December 31, 2019. We further inform you that, the trading window for dealing in securities of the Company is already being closed and the intimation of the same is given to BSE and NSE by the Company and shall remain closed till 48 hours after the declaration of Un-audited Financial Results with Limited Review Report thereon for the quarter ended December 31, 2019 in compliance with SEBI (Prohibition of Insider trading) Regulations 2015. RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Pursuant to the 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 09, 2015 issued by SEBI, we inform you that there was a fire at one of the sheds at Dhamni Factory near Khopoli on 31st January 2020 late evening and the fire was doused. The company is yet to ascertain the quantum of damage wherein a few looms/ equipments were damaged. However the impact of the fire in operations is not expected to have any material bearing on the production and the projected profitability. The estimated losses are adequately covered by Insurance. The operations at the plant are not affected. RUBY MILLS LTD. - 503169 - Shareholding for the Period Ended December 31, 2019
Ruby Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here