Outcome of Board Meeting
Ruby Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2016, commenced at 6.00 PM and concluded at 7.45 PM, inter alia, has considered the following :1. Mr. Manharlal C Shah stepped down from the Board of Directors and has been appointed as Chairman Emeritus.2. Mr. Hiren M. Shah has been appointed as the Executive Chairman of the Company.... Standalone Financial Results, Limited Review Report for September 30, 2016
Ruby Mills Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Ruby Mills Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held November 10, inter alia, to consider and approve Un-Audited Financial Results of the Company for the Quarter and Half year ended September 30, 2016, amongst other matters.Further, the Trading Window in the shares of the Company shall remain closed from November 01, 2016, and will continue to remain closed till completion of 48 hours... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Ruby Mills Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended September 30, 2016
Ruby Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here 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 at the 100th Annual General Meeting (AGM) of the Company held on September 19, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Newspaper Advertisement for Notice of AGM
Ruby Mills Ltd has submitted to BSE a copy of Newspaper Advertisement for 100th Annual General Meeting. Fixes Book Closure for 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 16, 2016 to September 18, 2016 (both days inclusive) for the purpose of 100th Annual General Meeting (AGM) of the Company to be held on September 19, 2016. AGM on Sept 19, 2016
Ruby Mills Ltd has informed BSE that the 100th Annual General Meeting (AGM) of the Company will be held on September 19, 2016. Outcome of Board Meeting (AGM on Sep 19, 2016)
Ruby Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2016, inter alia, have considered the following:-1. Merger of Share Transfer Committee with Stakeholders Relationship Committee.2. That the 100th Annual General Meeting of the members of the Company will be held on September 19, 2016.