RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 read with Schedule III Please find attached details regarding Appointment of Internal Auditor for the financial year 2023-2404-11-2023
04-11-2023
RUBY MILLS LTD. - 503169 - Results - Financial Result For The September 30, 2023
Pursuant to Regulation 30 and 33 read with Schedule III of the Listing Regulations, 2015, Please find attached Un audited Financials Result for the quarter and half year ended September 30, 202304-11-2023
RUBY MILLS LTD. - 503169 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Ruby Mills Limited Held On Saturday, 4Th November, 2023
Pursuant to Regulation 30 and 33 read with Schedule III 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 i.e., 4th November, 2023, inter-alia, approved the following matters: 1. The Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2023 along with the Limited review Report given by Statutory Auditor of the Company (Annexure - A). 2. Appointment of Internal Auditor for the financial year 2023-24 (Annexure - B).04-11-2023
RUBY MILLS LTD. - 503169 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Capacity Expansion.
In Complaince with Regulation 30 of SEBI (LODR),2015. The Company has entered into Memorandom of Understanding "MOU" with the Textile Department of the Government of Maharashtra on November 1, 2023.01-11-2023
RUBY MILLS LTD. - 503169 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
With reference to the earlier Stock Exchange Intimation relating to pending litigation and dipsutes uploaded on 14th August, 2023 and 15th September, 2023in relation to Rajput Retail Limited (RRL) and Promoter/Directors, State Bank Of india (SBI?Bank) , we wish to inform you about a further update in the case.01-11-2023
RUBY MILLS LTD. - 503169 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
With reference to the earlier Stock Exchange Intimation relating to pending litigation and dipsutes uploaded on 14th August, 2023 and 15th September, 2023in relation to Rajput Retail Limited (RRL) and Promoter/Directors, State Bank Of india (SBI?Bank) , we wish to inform you about a further update in the case.01-11-2023
RUBY MILLS LTD. - 503169 - Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Meeting of Board of Directors of The Ruby Mills Limited is scheduled to be held on Saturday ,4th November, 2023, inter alia, to consider and approve the Un-audited Financial Results along with the Limited Review Report of the Company for the quarter and half year ended 30th September, 2023. We further inform you that, the trading window for dealing in securities of the Company is already being closed and the intimation of the same is given to BSE and NSE by the Company and shall remain closed till 48 hours after the declaration of Un-audited Financial Results along with Limited Review Report thereon for the quarter and half-year ended 30th September, 2023 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. You are requested to kindly take the same on your records.28-10-2023
RUBY MILLS LTD. - 503169 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Disclosure as required by amended Securities and Exchange Board of India, (Listing Obligation and Disclosure Requirements), 201520-10-2023
RUBY MILLS LTD. - 503169 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Reg 74(5) of the SEBI (DP) Regulations, 2018, for the quarter ended 30th September, 2023, based on the Certificate received from Bigshare services private limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of security certificates 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(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.14-10-2023
RUBY MILLS LTD. - 503169 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we are enclosing herewith the intimation received from the Registrar and Share Transfer Agent of the Company viz. Big Share Services Private Limited on 04th October, 2023 regarding loss of share certificate from the shareholder.05-10-2023