Shareholding Pattern For September 30, 2014
Ruby Mills Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.17-10-2014
17-10-2014
Outcome of AGM
Ruby Mills Ltd has informed BSE that the 98th Annual General Meeting (AGM) of the Company was held on September 24, 2014.26-09-2014
Disclosure of Voting results of AGM (Clause 35A)
Ruby Mills Ltd has informed BSE regarding the details of Voting results at the 98th Annual General Meeting (AGM) of the Company held on September 24, 2014, under Clause 35A.26-09-2014
Corrigendum to the 98th Annual Report 2013-2014
Ruby Mills Ltd has informed BSE regarding Corrigendum to the 98th Annual Report 2013-2014.16-09-2014
Resignation of Directors
Ruby Mills Ltd has informed BSE that Shri Dilip J. Thakkar, an Independent Director of the Company has resigned from the Board of the Company w.e.f. August 14, 2014 in order to comply with provision of Section 165(1) of Companies Act, 2013 and Clause 49 (II)(B)(2) of Listing Agreement with respect to limitation in maximum number of Directorship in Listed Companies....19-08-2014
Outcome of Board Meeting
Ruby Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has appointed Shri Nitin P. Shingala as an Independent Additional Director of the Company after considering recommendation of Nomination and Remuneration Committee of the Company w.et. August 14, 2014.16-08-2014
Financial Results & Limited Review for June 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 June 30, 2014.16-08-2014
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 August 14, 2014, inter alia, to consider and approve Unaudited Financial Results for the first quarter of financial year 2014-15.Further, the Trading Window in the shares of the Company will remain closed from August 04, 2014 to August 15, 2014 (both days inclusive) in connection with the Board Meeting to be held on August 14,...04-08-2014
Shareholding Pattern For June 30, 2014
Ruby Mills Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.17-07-2014
Revised Financial Results for March 31, 2014
With reference to the earlier announcement dated May 19, 2014 regarding Financial Results for March 31, 2014, Ruby Mills Ltd has now informed BSE that due to oversight, there were typographical error occurred in Segment wise Revenue Results in December 31, 2013 (Unaudited) column point No. 1 Total and Net Sales/income from Operations should be Rs. 3,704 lacs...19-05-2014