Annual report for Ruby Mills Ltd. for FY-2015
16-05-2015
Board to consider Dividend
Ruby Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2015, inter alia, to consider and approve Audited Financial Results for the last quarter of financial year 2014-15 as well as for the year ended March 31, 2015 and to recommend a dividend, if any.Further, Trading Window in the shares of the Company will remain closed from May 05, 2015 to May 16, 2015 (both days inclusive) in connection...05-05-2015
Shareholding Pattern For March 31, 2015
Ruby Mills Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.21-04-2015
Outcome of Board Meeting
Ruby Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2015, inter alia, Shri J.D. Masani has resigned as a member of Audit Committee w.e.f. February 06, 2015 and the Board of Directors of the Company has appointed Shri Deepak R. Shah as a Member of Audit Committee of the Company w.e.f. February 06, 2015.06-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Ruby Mills Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.06-02-2015
Closure of Trading Window
Ruby Mills Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on February 05, 2015, inter alia, to consider and approve Unaudited Financial Results for the third quarter ended December 31, 2014 of financial year 2014-15.Further, the Trading Window in the shares of the Company will remain closed from January 26, 2015 to February 06, 2015 (both days inclusive) in connection with the Board Meeting...23-01-2015
Shareholding Pattern For December 31, 2014
Ruby Mills Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.17-01-2015
Outcome of Board Meeting
Ruby Mills Ltd Ruby Mills Ltd d has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has appointed Shri. Deepak R. Shah as an Independent Additional Director of the Company after considering recommendation of Nomination and Remuneration Committee of the Company w.e.f. November 14, 2014.15-11-2014
Financial Results & Limited Review for Sept 30, 2014 (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, 2014.15-11-2014
Closure of Trading Window
Ruby Mills Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on November 14, 2014 inter alia, to consider and approve Unaudited Financial Results for the second quarter ended September 30, 2014 of financial year 2014-15.Further note that Trading Window in the shares of the Company will remain closed from November 03, 2014 to November 17, 2014 (both days inclusive) in connection with the Board...02-11-2014