Bigul

102Nd Annual General Meeting On Friday, 28Th September, 2018

1. The 102nd Annual General Meeting of the Company is on Friday, 28th September, 2018 at 4.30 p.m. 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 102nd Annual General Meeting is enclosed herewith for your perusal. 2. The Register of Members and the Share Transfer Book will remain closed from 21st September, 2018 to 28th September, 2018 (both days inclusive) for...
05-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Raising of Funds

The Board at its meeting held today, has approved for borrowing by the company of an amount not exceeding Rs400 crores from Banks and Financial Institutions against issue of Non-Convertible Debentures or any such other security
27-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Raising of Funds

As the Directors sought further information / clarification on the proposal, the Board Meeting has been further adjourned to Monday, 27th August, 2018
25-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Raising of Funds

Due to non-availability of Directors, the Board Meeting scheduled to be held on Wednesday, 22nd August, 2018 has been further adjourned to Saturday, 25th August, 2018.
22-08-2018
Bigul

Outcome of Board Meeting (AGM on Sept 28, 2018)

Ruby Mills Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2018.
16-08-2018
Bigul

Financial Result For The Quarter Ended 30Th June,2018.

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 ended 30th June, 2018 along with the limited review report.
14-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Raising of Funds

The Board may consider the proposal of raising of funds in their upcoming Board Meeting scheduled to be held on August 14, 2018.
09-08-2018
Bigul

Board Meeting Intimation for Considering The Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2018

RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Un-audited financial results of the Company for the quarter ended June 30, 2018
07-08-2018
Bigul

Announcement Under Regulation 30, Intimation Of Death Of Mr. Manharlal Chunilal Shah ,Chairman Emeritus Of The Company

Company wishes to inform the Exchange about sad demise of Mr. Manharlal Chunilal Shah, Chairman Emeritus of The Ruby Mills Limited at late evening yesterday.
22-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

Ruby Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
18-07-2018
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