RUBY MILLS LTD. - 503169 - Undertakin Ursuant To SEBI Circular SEBI HO DDHS CIR P 2018 144 Dated November 26, 2018 - Fund Raising By Issuance Of Debt Securities By Large Entities.
With reference to above SEBI Circular, we would like to inform you that our company - The Ruby Mills Limited does not come under the Large Corporates(LC) category as per the framework provided in the aforesaid circular. Ruby Mills Ltd - 503169 - Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended March 31, 2019
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended March 31, 2019, based on the certificate received from Bigshare 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 (5) after 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 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015 For Half Year Ended On 31 March , 2019
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Report for the period from 1st October, 2018 to 31st March, 2019 received from Makarand M. Ioshi & Co., Practicing Company Secretaries. RUBY MILLS LTD. - 503169 - Statement Of Investor Complaints For The Quarter Ended March 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 - 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 on 31st March, 2019. Ruby Mills Ltd - 503169 - Shareholding for the Period Ended March 31, 2019
Ruby Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here RUBY MILLS LTD. - 503169 - Closure of Trading Window
Intimation of Closure of Trading Window Ruby Mills Ltd - 503169 - Intimation Of Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information As Amended
We enclose herewith Code of Practices and procedures for fair disclosure of unpublished price sensitive information made pursuant to Regulation 8 of SEBI (PIT) Regulations, 2015 as amended, to be effective from April 01, 2019. Ruby Mills Ltd - 503169 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ruby Mills Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RUBY MILLS LTD. - 503169 - Details Of The Voting Results Of The Postal Ballot And E-Voting Pursuant To Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Sir/Ma''am, Please find enclosed herewith results of Voting by members of the Company conducted through Postal Ballot (Including Electronic Voting) in the Format Prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; together with Scrutinizer Report dated March 30, 2019. Kindly note that the resolution proposed through Postal Ballot has been passed with requisite majority.