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Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2018

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulation''), we would like to inform you that Board of Directors in their meeting held today have considered and approved the Un-audited financial results for the quarter and half year ended 30th September, 2018 along with the Limited Review Report of the Auditors.
02-11-2018
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Board Meeting Intimation for Board Meeting Of Company Is Scheduled On Friday, 02Nd November,2018 To Consider Financial Results Of The Company For Half Year Ended 30Th September,2018

 RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,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 02nd November, 2018 (Friday) at 6.00 P.M, inter alia,...
25-10-2018
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Compliances-PCS Certificate For Transfer/Transmission/Transposition For Half Year Ended 30Th September,2018

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Certificate for half year ended 30th September, 2018. Kindly take same on record.
16-10-2018
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Shareholding for the Period Ended September 30, 2018

 Ruby Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
12-10-2018
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Compliances-Compliance Certificate For The Period Ended 30Th September,2018

 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 30th September, 2018.
12-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 2018

 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
09-10-2018
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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
01-10-2018
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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 102nd 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.
29-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceeding of 102nd Annual General Meeting of The Ruby Mills Limited held on 28th September,2018.
29-09-2018
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Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting)

 Ruby Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 28, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 102nd Annual General Meeting (AGM) of the Company to be held on September 28, 2018.
06-09-2018
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