Annual report for Ruby Mills Ltd. for FY-2018
31-05-2018
Board recommends Final Dividend
Ruby Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia,have recommended final dividend of Rs. 1.75 per equity share of Rs. 5 each.30-05-2018
Board Meeting-Outcome of Board Meeting
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 has: 1. Considered and approved the Audited Financial Results for the quarter/ year ended 31st March, 2018. A copy of the said results, notes thereto and Auditor's Report are enclosed herewith....30-05-2018
Board to consider Final Dividend
Ruby Mills Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on May 30, 2018, inter alia, to consider and approve Audited Financial Results of the Company for the quarter/ year ended March 31, 2018 and also to consider and recommend final dividend on equity shares of the Company.Further, the Trading Window for dealing in shares of the Company shall remain closed for all Directors / KMPs /Designated...23-05-2018
Board Meeting To Be Held On Wednesday, 30Th May, 2018 To Consider Financial Results For The Quarter And Year Ended March 31, 2018 And To Recommend Dividend. The Trading Window Shall Remain Closed From 23Rd May, 2018 To 1St June, 2018.
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 30th May, 2018 (Wednesday) at 6.00 P.M, inter alia, to consider and approve Audited Financial Results of the Company for the quarter/ year ended 31st March, 2018 and also to consider and recommend final dividend on equity shares of the Company....23-05-2018
Appointment Of Compliance Officer
The Company has appointed Ms. Naina Kanagat as the Compliance Officer of the Company w.e.f May 02, 2018.02-05-2018
Shareholding for the Period Ended March 31, 2018
Ruby Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here06-04-2018
Certificate Received From Makarand M. Joshi & Co., Practicing Company Secretary For Half Year Ended 31St March, 2018 Under Reg 40(9) Of SEBI LODR Regulations 2015.
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Certificate received from Makarand M. Joshi & Co., Practicing Company Secretary for half year ended 31st March, 2018.06-04-2018
Compliance Certificate For The Quarter Ended 31St March, 2018.
Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 please find attached herewith the Compliance Certificate of Ruby Mills Limited for the quarter ended 31st March, 2018.06-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 :- Purav ShahDesignation :- Director06-04-2018