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NOTIFICATIONS
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RUBY MILLS LTD. - 503169 - Closure of Trading Window

 Securities Exchange Of India(Prohibition of Insider Trading) Regulation, 2015 as amended from time to time has mandated the closure of Trading Window from the end of every quarter till 48 hours after the declaration of finnacial results . In view of the aforesaid, it is hereby intimated that the trading window for dealing in securities of company is closed for Designated Persons and their immediate relatives effective from 1st October, 2023 until 48 hours after the declaration of the Financial Results for the Quarter and half year ended 30th September, 2023
30-09-2023
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RUBY MILLS LTD. - 503169 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of Voting results along with scrutiniser report for 107th AGM under Regulation 44 under SEBI(LODR) Regulations, 2015.
29-09-2023
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RUBY MILLS LTD. - 503169 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 107th AGM of the Company held on 27th September, 2023 under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) 2015.
27-09-2023
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RUBY MILLS LTD. - 503169 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Disclosures as required by amended SEBI (LODR) Regulations,2015
15-09-2023
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RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached the Newspaper clippings in relation with publication of AGM Notice, Information about Book-Closure., E-Voting
06-09-2023
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RUBY MILLS LTD. - 503169 - Notice Of 107Th Annual General Meeting Will Be Held On Wednesday, September 27, 2023

 We wish to inform you that 107th AGM of the Company will be held on Wednesday, 27th September, 2023 at 4.00 PM
05-09-2023
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RUBY MILLS LTD. - 503169 - Reg. 34 (1) Annual Report.

 Please find attached the pursuant to regulation 34 for the financial year ended 2023.
05-09-2023
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RUBY MILLS LTD. - 503169 - Intimation Of Record Date For Final Dividend

 Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 the Company has fixed 20th September, 2023 as ''Record date'' for taking record of the Members of the Company for the purpose of Payment of dividend subject to tax deducted at source, approved by the members at AGM
05-09-2023
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RUBY MILLS LTD. - 503169 - Intimation Regarding Book Closure.

 Pursuant to Regulation 42 of SEBI (LODR) , Regulations , 2015 , the Register of Members and share Transfer Books of the Company will remain closed from 21st September 2023 to 27th September 2023(both days inclusive)
05-09-2023
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RUBY MILLS LTD. - 503169 - Disclosure Under Regulation 30 As Per Amended Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that with reference to the Stock Exchange Intimation regarding Prince Pipes Fittings Limited , we hereby intimate that dispute has been resolved
05-09-2023
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