Updates on Outcome of AGM
Ruby Mills Ltd has submitted to BSE a copy of minutes of the 97th Annual General Meeting (AGM) of the Company held on September 23, 2013.18-10-2013
18-10-2013
Disclosure of Voting results of AGM (Clause 35A)
Ruby Mills Ltd has informed BSE regarding the details of Voting results at the 97th Annual General Meeting (AGM) of the Company held on September 23, 2013, under Clause 35A.24-09-2013
Outcome of AGM
Ruby Mills Ltd has informed BSE that the 97th Annual General Meeting (AGM) of the Company was held on September 23, 2013.24-09-2013
Financial Results & Limited Review for June 30, 2013
Ruby Mills Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.10-08-2013
Updates on Financial Results for March 31, 2013
Ruby Mills Ltd has submitted to BSE a copy of Financial Results for the period ended March 31, 2013 along with Corrected Statement of Assets & Liabilities.27-07-2013
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 14, 2013 to September 23, 2013 (both days inclusive) for the purpose of Payment of Dividend & 97th Annual General Meeting (AGM) of the Company to be held on September 23, 2013.29-05-2013
Board recommends Dividend
Ruby Mills Ltd has informed BSE that the Board of Directors of the Company at their meeting held on May 28, 2013, inter alia, has proposed, subject to the approval of the Shareholders at the Annual General Meeting:1. Dividend of Rs. 2/- Per Equity Share of the face value of Rs. 5/- each.2. Dividend, if approved, will be paid on or after September 23, 2013.29-05-2013
Financial Results for March 31, 2013 (Audited)
Ruby Mills Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.29-05-2013
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 28, 2013, inter alia, to consider and approve Audited Financial Results for the last quarter of financial year 2012-13 as well as for the year ended March 31, 2013 and to recommend a dividend, if any.17-05-2013