Updates
In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company informs you that Mr. Mehernosh Rusi Currawalla, has been appointed as an Non- Executive / Independent Director of the Company with immediate effect. Certificate Received From Makarand M Joshi & Co. Practicing Company Secretary Under Regulation 40 (9) Of SEBI (LODR), Regulation, 2015.
Certificate Received from Makarand M Joshi & Co. Practicing Company Secretary under Regulation 40 (9) of SEBI (LODR), regulation, 2015. Shareholding for the Period Ended September 30, 2017
Ruby Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Shareholding for the Period Ended September 30, 2017
Ruby Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Statement of Investor Complaints of The Ruby Mills Limited for quarter ended 30th September, 2017. Please take the same on your records. Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Statement of Investor Complaints of The Ruby Mills Limited for quarter ended 30th September, 2017. Please take the same on your records. Compliance Certificate For The Period Ended 30Th September 2017.
Please find enclosed herewith duly signed Compliance Certificate dated 9th October 2017, pursuant to Regulation 7(3) SEBI (Listing Obligation & Disclosure requirement) Regulation, 2015 for the half year ended 30th September, 2017. 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 Scrutinizer's Report
Mr. Makarand M Joshi, Partner of M/s. Makarand M Joshi & Co., Company Secretaries in practice, were appointed as a Scrutinizer for the purpose of conducting remote e-voting as well as for votes through Ballot Papers at the AGM in a fair and transparent manner. In terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Reports of the Scrutinizer dated 27th September, 2017 is enclosed herewith. Outcome of AGM
Proceedings of the 101st Annual General Meeting of The Ruby Mills Limited, held on 27th September, 2017 at 4.30 p.m. at the registered office of the Company situated at Ruby House, J.K. Sawant Marg, Dadar (w), Mumbai - 400028.