Outcome of Board Meeting
1. Approved Un-audited Financial Results for the Quarter ended 30th June, 2017 along Limited Review Report(s) as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. The Board has re-constituted the composition of Audit Committee as below: Shri Deepak Shah - Chairman / Independent Director... Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Ruby Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of Payment of Dividend & 101st Annual General Meeting (AGM) of the Company to be held on September 27, 2017. Board Meeting On 11Th September, 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 Monday, 11th September, 2017 inter-alia to consider, approve and take on records text of Un-Audited Financial Results for the quarter ended 30th June, 2017.... Resignation of Director
Pursuance to the Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that Dr. Anup Shah, has tendered his resignation as an Independent Director of the Company with effect from the closing of working hours of 29th August, 2017. Outcome of Board Meeting
1. To adopt and approve Draft Report of the Board together with the report on Corporate Governance, Report on Corporate Social Responsibility and the Management Discussion and Analysis Report forming part of the Annual Financial Statements for the year ended 31st March 2017. 2. Recommended Adoption of new set of Articles of Association of the Company as per the Companies Act, 2013....
Ruby Mills' MD arrested by CBI in alleged bank fraud case
CBI says Ruby Mills MD Bharat M. Shah was produced before a special CBI court in connection with a bank fraud case', which remanded him in the custody till 8 August Updates
Intimation under Regulation 30 of SEBI (SAST) Regulations, 2015, We intimate that Mr. Bharat Shah, MD of the Company has been arrested by the CBI yesterday in connection with an alleged offence (with which the Company is in no way connected) committed against a bank by one of the buyers of the office premises in our IT Park. Shareholding for the Period Ended June 30, 2017
Ruby Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here STATEMENT OF INVESTORS COMPLAINTS FOR THE QUARTER ENDED 30TH JUNE,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 June, 2017. Please take the same on your records. Audited Financial Results For The Quarter And FY Ended March 31, 2017 As Per Schedule III Of The Companies Act, 2013
With reference to above captioned subject and furtherance to our letter dated 17th May, 2017, regarding outcome of Board Meeting held on 17th May, 2017, Please find attached the Audited Financial Results for the quarter and the year ended 31st March, 2017 as per Schedule III of the Companies Act, 2013. Kindly take the above information on record