Ruby Mills Ltd - 503169 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Ruby Mills Ltd has submitted to BSE a copy of Clarification is enclosed. Ruby Mills Ltd - 503169 - Clarification sought from Ruby Mills Ltd
The Exchange has sought clarification from Ruby Mills Ltd on August 29, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. RUBY MILLS LTD. - 503169 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 103rd Annual General Meeting of the Company will be held on Friday, September 20, 2019. Please find enclosed copy of the Annual Report for the financial year 2018-19. RUBY MILLS LTD. - 503169 - Notice Of 103Rd Annual General Meeting And Book Closure
The 103rd Annual General Meeting of the Company is on Friday, 20th September, 2019 at 4.30 pm. at the registered office of the Company at Ruby House J.K. Sawant Marg, Dadar West, Mumbai 400 028. The copy of the Notice of 103rd Annual General Meeting is enclosed herewith for your perusal. RUBY MILLS LTD. - 503169 - Outcome of Board Meeting (AGM on Sept 20, 2019)
Ruby Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2019, inter alia, has considered and approved the following:- To convene 103rd Annual General Meeting of the Company on September, 20, 2019 at 04.30 pm. at the registered office of the Company at Ruby House, J.K. Sawant Marg, Dadar West, Mumbai - 400 028. Ruby Mills Ltd - 503169 - Outcome Of Board Meeting Held On 6Th August, 2019.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today have considered and approved the following:- 1.Approved the Unaudited financial results for the quarter ended 30th June, 2019 along with the limited review report of the auditors. 2.Adopted the Draft Report of the Board together with the report on Corporate Governance, Report on CSR and the Management Discussion and Analysis Report forming part of the Annual Financial Statements for the year ended 31st March 2019. 3.To convene 103rd Annual General Meeting of the Company on Friday, 20th September, 2019 at 04.30 p.m. at the registered office of the Company at Ruby House, J.K. Sawant Marg, Dadar West, Mumbai 400 028. The Meeting of the Board of Directors of the Company commenced at 05.00 p.m. and concluded at 07:15 p.m. RUBY MILLS LTD. - 503169 - Update on board meeting
The Board Meeting to be held on 06/08/2019 has been revised to 06/08/2019 A meeting of Board of Directors of the Company is re-scheduled to be held on August 06, 2019 (Tuesday) at 5.00 P.M instead of 6.00 P.M., inter alia, among other business to consider and approve Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019. RUBY MILLS LTD. - 503169 - Board Meeting Intimation for Notice Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.
RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,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 a Meeting of Board of Directors of the Company is scheduled to be held on August 06, 2019 (Tuesday) at 6.00 P.M, inter alia, among other business to consider and approve Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019. Ruby Mills Ltd - 503169 - Shareholding for the Period Ended June 30, 2019
Ruby Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 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 Regulation 74(5) of the SEBI (Depositories and Participants)Regulations, 2018, for the Quarter ended June 30, 2019, based on the certificate received from Big share Services private limited(RTA), which is enclosed herewith, 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(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.