Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, Ms Kanika Kabra has tendered her resignation as Company Secretary and Compliance officer of the Company with effect from close of working hours of 3rd April, 2018. Board Meeting-Outcome of Board Meeting
This is further to our letter dated 2nd February, 2018, intimating the date of Board Meeting for consideration of unaudited financial results for the quarter ended 31st December, 2017. 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 approved... Board Meeting On 12Th February, 2018
Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Monday, 12th February,2018 inter-alia to consider, approve and take on records text of Un-Audited Financial Results for the Quarter / Nine Months ended 31st December, 2017.... Shareholding for the Period Ended December 31, 2017
Ruby Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 31St December, 2017.
Statement of Investor Complaints for the Quarter ended 31st December, 2017. Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at their Meeting held on Wednesday 13th December, 2017 has: 1.Approved Un-audited Financial Results for the Quarter /Six months ended 30th September, 2017 along Limited Review Report(s) as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.... Standalone Financial Results, Limited Review Report for September 30, 2017
Ruby Mills Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20172. Standalone Limited Review for the period ended September 30, 2017 Board Meeting On 13Th December, 2017
Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Wednesday, 13th December,2017 inter-alia to consider, approve and take on records text of Un-Audited Financial Results for the Quarter / Six Months ended 30th September, 2017.... Updates
In continuation with our letter dated 28th November, 2017, and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the appointment of Mr. Mehernosh Rusi Currawalla as Independent Director of the Company w.e.f 28th November, 2017. We further like to inform the following details as mandated by the SEBI Regulations:...