Outcome of AGM
Ruby Mills Ltd has informed BSE that the 96th Annual General Meeting (AGM) of the Company was held on September 24, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).24-09-2012
24-09-2012
Change in Chairman of Audit Committee
Ruby Mills Ltd has informed BSE that Shri Shardul J. Thacker is hereby appointed as a Chairman of Audit Committee by circular resolution passed on September 22, 2012 with immediate effect. Earlier Shri J. D. Masani was a Chairman of Audit Committee of the Company.24-09-2012
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 15, 2012 to September 24, 2012 (both days inclusive) for the purpose of Payment of Dividend & 96th Annual General Meeting (AGM) of the Company to be held on September 24, 2012.24-08-2012
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, 2012, inter alia, have transacted the following :- Board took note of the revision of rating of Long Term and Short Term Facility awarded by CRISIL Limited as under:(i) Lonq Term Facility- Revised Rating : CRISIL B- Earlier Rating : CRISIL D(ii) Short Term Facility- Revised Rating : CRISIL A4- Earlier Rating : CRISIL D20-08-2012
Audited Financial Results for March 31, 2012 & Financial Results & Limited Review for June 30, 2012
Ruby Mills Ltd has informed BSE about the Audited Financial Results for March 31, 2012 & Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.16-08-2012
Board recommends Dividend & Stock Split
Ruby Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2012, inter alia, has proposed subject to the approval of the Shareholders at the Annual General Meeting :1. Dividend of Rs. 5/- per Equity share of the face value of Rs. 10/- each.2. Dividend, if approved, will be payable to the shareholders whose names appears as on the close of the business hours on September 14, 2012 and will be paid on or after September 25, 2012....16-08-2012
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 August 14, 2012, inter alia, to take on record and approve the Audited Financial Results for the financial year ended March 31, 2012, Unaudited Financial Results (with limited review by auditors) for the quarter ended June 30, 2012 and consider recommendation of Dividend on Equity Shares, if any, for the financial year ended March 31, 2012.06-08-2012
Resumption of Operations at Dhamni Plant
With reference to the earlier announcement dated June 15, 2012, regarding Partial Labour Unrest of Dhamni Plant, Ruby Mills Ltd has now informed BSE that the workers of Weaving Section of Dhamni Plant of the Company have called off their illegal strike on August 02, 2012 and resumed normal operations.06-08-2012
Appointment of Company Secretary & Compliance Officer
Ruby Mills Ltd has informed BSE that the Company has appointed Mr. Pankaj Parkhiya as a Company Secretary and Compliance Officer w.e.f. June 18, 2012.The appointment of Mr. Pankaj Parkhiya has been made as a Company Secretary and Compliance officer in place of Mr. S. Jayaraman, who has ceased to be compliance officer of the Company w.e.f. . June 17, 2012.27-06-2012
Partial Labour Unrest of Dhamni Plant
Ruby Mills Ltd has informed BSE that the workers of Weaving Section of Dhamni Plant of the Company have resorted to an illegal strike since all day yesterday i.e. June 14, 2012. There was a consensus between the management and the Union, but the workers struck work when negotiation was In progress between the workers and the Union. This is a partial strike as other sections of the plant are in operation and the management is taking appropriate action.15-06-2012