Shareholding Pattern for September 30, 2015
Ruby Mills Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.17-10-2015
17-10-2015
Fixes Record Date for Bonus Issue
Ruby Mills Ltd has informed BSE that the Company has fixed October 24, 2015 as the "Record Date" for ascertaining the names of Members who are eligible to receive Bonus Shares in the proportion of 1 (one) new equity share for every 1 (one) existing equity shares held by them.14-10-2015
Outcome of AGM
Ruby Mills Ltd has informed BSE that the 99th Annual General Meeting (AGM) of the Company was held on September 30, 2015.05-10-2015
Cessation of Directorship
Ruby Mills Ltd has informed BSE that Mr. Gunvantrai A. Sanghrajka, Director of the Company has expired on October 01, 2015 and ceased to be Director of the Company.03-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Ruby Mills Ltd has informed BSE regarding the details of Voting results at the 99th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement.03-10-2015
Ruby Mills to issue 1:1 bonus
The board of Ruby Mills has approved the issue of bonus shares in the ratio of 1:1, subject to approval by shareholders at the ensuing annual general meeting. The bonus shares will be credit...02-09-2015
Board approves Bonus Issue
Ruby Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2015, inter alia, has decided the following :1. Mr. Gunvantrai A. Sanghrajka is appointed as an Additional Director of the Company in the category of Independent director;2. The date of the 99th Annual General Meeting of the Members of the Company has been changed from September 24, 2015 to September 30, 2015 at 4.30 p.m....31-08-2015
Ruby Mills surges on bonus issue plans
The board will meet on August 31 to consider and recommend allotment of bonus shares25-08-2015
Board to consider Bonus shares
Ruby Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2015, inter alia to consider and recommend allotment of Bonus shares.Further, that as per the Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in the securities of the Company shall remain closed for all the Directors, Officers, Designated Employees and others covered under the...24-08-2015
Cessation of Director
Ruby Mills Ltd has informed BSE that Mr. Nitin Shingala has ceased to be Non- Executive Independent Director of the Company with effect from the close of the business hours on August 12, 2015.13-08-2015