Ruby Mills - Board Meeting on July 21, 2006
Ruby Mills Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on July 27, 2006, inter alia to approve & take on record audit financial results for the year ended March 31, 2006 and to consider declaration of dividend for the year. Ruby Mills fixes Book Closure
Ruby Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2005 to September 27, 2005 (both days inclusive) for the purpose of 89th Annual General Meeting of the Company to be held on September 27, 2005. Ruby Mills members approve sale of immovable properties
Ruby Mills Ltd has informed BSE that the members of the Company has approved the ordinary resolution through Postal Ballot, for sale of immovable properties of the Company, with requisite majority. Ruby Mills members to approve sale of Company's undertakings by Postal Ballot
Ruby Mills Ltd has informed BSE that the Company seek approval of the members of the Company by a Ordinary Resolution by Postal Ballot to sell, transfer, lease, leave and license, assign or otherwise dispose off the whole / part or substantially the whole / part of immovable properties or asset(s) of the Company situated at Mumbai, Bhestan (near Surat) and Dombivali with or without right to develop or construct together with such titles and interest... Ruby Mills - AGM outcome
Ruby Mills Ltd has informed BSE that at the Annual General Meeting of the Company held on September 3, 2004, members have withdrawn the following special resolutions: - i) For delisting of Equity shares of the Company from the Mumbai and National Stock Exchanges.ii) For alteration of Articles of Association of the Company for Buy-back of shares. P D Phatak appointed as Company Secretary of Ruby Mills
Ruby Mills Ltd has informed BSE that Mr P D Phatak has been appointed as Company Secretary of the Company.