RUBY MILLS LTD. - 503169 - Certificate Regarding Maintenance Of Physical & Electronic Share Transfer Facilities At Registrar And Share Transfer Agent Under Regulation 7(3) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations,2015.
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 September 30, 2019. RUBY MILLS LTD. - 503169 - Certificate Under Regulation 40(9) Of SEBI[Listing Obligations And Disclosure Requirement] Regulations 2015 For Half Year Ended On September 30,2019
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Report for the period from April 01, 2019 to September 30, 2019 received from Makarand M. Joshi & Co., Practicing Company Secretaries. Ruby Mills Ltd - 503169 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Naina KanagatDesignation :- Company Secretary and Compliance Officer Ruby Mills Ltd - 503169 - Shareholding for the Period Ended September 30, 2019
Ruby Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here RUBY MILLS LTD. - 503169 - Shareholding for the Period Ended September 30, 2019
Ruby Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Ruby Mills Ltd - 503169 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with the Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the half year ended September 30, 2019, based on the certificate received from Big share Services private limited, we hereby confirm that within 30 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 (5) alter 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 - 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 ofthe 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 2019 (Monday) and shall be opened 4-8 hours after the declaration of Financial Results of the Company for the Half Year ended September 30, 2019. Ruby Mills Ltd - 503169 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ruby Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RUBY MILLS LTD. - 503169 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated voting results of the business transacted at 103rd Annual General Meeting in the prescribed format along with the Consolidated Report of the Scrutinizer on remote e-voting & voting through Poll at the Meeting. Ruby Mills Ltd - 503169 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 103rd Annual General Meeting held on Friday, 20th September, 2019.