Financial Results & Limited Review Report for June 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 June 30, 2015.13-08-2015
13-08-2015
Code of Conduct of Fair Disclosure
Ruby Mills Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.11-08-2015
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 August 12, 2015, inter alia, to consider and approve Un-Audited Financial Results for the first quarter ended June 30, 2015 of the financial year 2015-16.Further, the Trading Window in the equity shares of the Company will remain closed from August 03, 2015 to August 14, 2015 (both days inclusive) in connection with the Board...05-08-2015
Clarification
With reference to Increase in Price, Ruby Mills Ltd has Clarified to BSE as under:"There are no information/announcement (including impending announcement) which in our opinion have a bearing on the Price Behaviour in our Scrip."04-08-2015
Clarification sought from Ruby Mills Ltd
The Exchange has sought clarification from Ruby Mills Ltd on August 4, 2015, with reference to increase in price. The reply is awaited.04-08-2015
Resignation of Company Secretary and Compliance Officer
Ruby Mills Ltd has informed BSE that Mr. Pankaj Parkhiya has tendered his resignation as the Company Secretary and Compliance Officer of the Company with effect from the close of the business hours on July 27, 2015.28-07-2015
Shareholding Pattern For June 30, 2015
Ruby Mills Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.18-07-2015
Fixes Book Closure for Dividend & AGM
Ruby Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2015 to September 24, 2015 (both days inclusive) for the purpose of Payment of Dividend & 99th Annual General Meeting (AGM) of the Company to be held on September 24, 2015.18-05-2015
Board recommends Dividend
Ruby Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2015, inter alia, has proposed, subject to the approval of the Shareholders at the Annual General Meeting, Dividend of Rs. 2.50/- per Equity Share of the face value of Rs. 5/- each.16-05-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Ruby Mills Ltd has informed BSE that about the Standalone Financial Results for the period ended March 31, 2015.16-05-2015