Axis Bank buys 200,000 sq ft of office space in Mumbai
Deal with The Ruby Mills estimated to be Rs 320 crore, at Rs 16,000 a sq ft18-01-2016
18-01-2016
Authorised KMPs to determine materiality of events/information
Ruby Mills Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".05-01-2016
Outcome of Circular Resolution
Ruby Mills Ltd has informed BSE that based on the recommendation made by the Nomination and Remuneration Committee vide Circular Resolution dated December 29, 2015, the Board of Directors vide Circular Resolution dated December 29, 2015 have approved the appointment of Shri Yogen Shivlal Lathia as an Additional Director (Independent Director) on the Board of Directors of the Company.30-12-2015
Intimation regarding ratings
Ruby Mills Ltd has informed BSE that the rating agency namely M/s. Credit Analysis and Research Limited (CARE) has based on the annual report of 2014-15 downgraded the Companys rating which was due to certain minor mismatches in repayment due to certain mismatch in cashflow and in receipt from sales/Lease incomes from the development of Companys mill land....27-11-2015
Appointment of Company Secretary and Compliance Officer
Ruby Mills Ltd has informed BSE that on the recommendation made by the Nomination and Remuneration Committee in its meeting held on November 07, 2015, the board approved the appointment of Ms. Heena Jaysinghani as Company Secretary and Compliance Officer of the Company.08-11-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Ruby Mills Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.08-11-2015
Board Intimation for Results & Closure of Trading Window
Ruby Mills Ltd has informed BSE that a Meeting of the Board of Directors of our Company is scheduled to be held on November 07, 2015, inter alia, to consider and approve Unaudited Financial Results for the second quarter and half year ended September 30, 2015 of financial year 2015-16.Further, that Trading Window in the shares of the Company will remain closed from October 30, 2015 to November 10, 2015 (both days inclusive) in connection...30-10-2015
Outcome of Stakeholders Relationship Committee Meeting
Ruby Mills Ltd has informed BSE regarding Outcome of Stakeholders Relationship Committee of the Company held on October 26, 2015.26-10-2015
Ruby Mills: Tuesday last day to get bonus shares
Ruby Mills will remain in focus, as Tuesday will be the cut-off day for investors wishing to receive bonus shares of the company. The companys stock will turn ex-bonus on Wednesday. Ruby Mills is...19-10-2015
Stakeholders Relationship Committee Meeting on Oct 26, 2015
Ruby Mills Ltd has informed BSE that a Meeting of the Members of the Stakeholders Relationship Committee of the Company has been scheduled on October 26, 2015, to consider and allot bonus equity shares in the proportion of 1 (one) equity share for every 1 (one) existing equity share held by the Members as on the Record Date i.e. October 24, 2015.19-10-2015