Board recommends Dividend
Ruby Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2016, inter-alia, have, subject to approval of the shareholders, recommended dividend of Rs 1.75 per equity share of Rs. 5 each (i.e. 35%), if approved by the shareholders at the Annual general Meeting. Standalone Financial Results For The Year Ended 31St March 2017.
To adopt and approve the Audited Financial Results of the Company along with the Limited Review Report issued by Statutory Auditor for the quarter and year ended 31st March, 2017. Board to consider Dividend
Ruby Mills Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on May 17, 2017, inter alia, to consider and approve Audited Financial Results of the Company for the quarter/ year ended March 31, 2017 and to consider and recommend 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 Employees... Closure of Trading Window
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 17th May, 2017 (Wednesday) at 6.00 P.M, inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2017 and to consider and recommend dividend on... Shareholding for the Period Ended March 31, 2017
Ruby Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Compliance Certificate For The Period Ended 31St March 2017
Please find enclosed herewith duly signed Compliance Certificate dated April 17, 2017 pursuant to Regulation 7(3) SEBI (Listing Obligation & Disclosure requirement) Regulation, 2015 for the half year ended 31st March, 2017. Compliance Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certificate issued by Ms Kumudini Paranjape, Partner, M/s Makarand M. Joshi & Co., Practicing Company Secretary, Mumbai for the half - year ended 31st March, 2017. Statement Of Investor Complaint For The Quarter Ended March,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 31st March, 2017. Updates
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you about the sad demise of Shri. Jimmy D. Masani, Independent Director of the company on 24th March, 2017.