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Ruby Mills Ltd - 503169 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sir/Madam, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants)Regulations, 2018, for the Quarter ended December 31, 2019, based on the certificate received from Big share Services private limited(RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities 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.
08-01-2020
Bigul

Ruby Mills Ltd - 503169 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sir/Madam, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants)Regulations, 2018, for the Quarter ended December 31, 2019, based on the certificate received from Big share Services private limited(RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities 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.
08-01-2020
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RUBY MILLS LTD. - 503169 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Jayaraman SeshadrinathanDesignation :- Authorised Signatory
08-01-2020
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Ruby Mills Ltd - 503169 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Jayaraman SeshadrinathanDesignation :- Authorised Signatory
08-01-2020
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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 December 31, 2019 (Tuesday) and shall be opened 48 hours after the declaration of un-audited quarter ended Financial Results of the Company for the quarter ended December 31, 2019.
31-12-2019
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Ruby Mills Ltd - 503169 - Disclosure On Related Party Transaction Under Regulation 23(9)Of SEBI (LODR) 2015 For The Half Year Ended September 30, 2019.

 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 September 30, 2019, which was placed before the Board of Directors at their meeting held on November 11, 2019.
05-12-2019
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RUBY MILLS LTD. - 503169 - Outcome of Board Meeting

 This is further to our letter dated November 04, 2019 intimating the date of Board Meeting for consideration of unaudited financial results for the quarter and half year ended 30th September, 2019. 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 have considered and approved the Unaudited financial results for the quarter and half year ended 30th September, 2019 along with the limited review report of the auditors. We attach herewith a copy of the approved unaudited financial results along with the limited review report of the auditors. The Meeting of the Board of Directors of the Company commenced at 5.00 p.m. and concluded at 06.15 p.m.
11-11-2019
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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 November 11, 2019 at Ruby House, J. K. Sawant Marg, Dadar, Mumbai- 400028 registered office of the company. 1. The Free Press Journal. 2. Navshakti.
05-11-2019
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Ruby Mills Ltd - 503169 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Un-Audited Financial Results And Limited Review Report There On For The Quarter And Half Year Ended September 30, 2019.

 RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,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 November 11,2019 (Monday) at 5.00 PM,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 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 there on for the quarter and half year ended September 30, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.
04-11-2019
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Ruby Mills Ltd - 503169 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Ms. Naina Kanagat tendered her resignation from the office of Company Secretary & Compliance Officer of the Company with effect from the closing hours of 25th October,2019.
25-10-2019
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