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RUBY MILLS LTD. - 503169 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018, for the quarter ended june 30, 2023, based on the certificate received from Bigshare Services Pvt. Ltd. (RTA) which is enclosed herewith, we hereby confirm that within 15 days of the receipt of security certificates received for dematerialization that: The Securities Comprised in the said certificate(s) of security have been listed on the stock exchanges and the said certificate after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.
14-07-2023
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RUBY MILLS LTD. - 503169 - Closure of Trading Window

 The Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019 has mandated the closure of trading window from the end of every quarter till 48 hours after the declaration of financial results. In view of the aforesaid, we hereby intimate that the trading window of the company shall be closed with effect from the closure of trading hours on BSE & NSE on 30th June, 2023 (Friday) and shall be re-opened 48 hours after the declaration of Financial results of the Company for the quarter ended 30th June, 2023.
30-06-2023
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RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the above Regulations, please find enclosed public notice published in the following newspapers in respect of Financial Results for the meeting of Board of Directors held on May 30, 2023 to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2023. 1. The Free Press Journal 2. Navshakti Kindly take the same on your records.
01-06-2023
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RUBY MILLS LTD. - 503169 - Disclosure On Related Party Transaction Under Regulation 23(9) Of SEBI (LODR) 2015 For The Half Year Ended March 31, 2023

 As per requirement of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are disclosing herewith transactions with the Related Parties for the half year ended on March 31, 2023
30-05-2023
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RUBY MILLS LTD. - 503169 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find attached herewith the Annual Secretarial Compliance Report of the Company pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, for the year ended 31st March 2023 issued by Vikas R. Chomal and Associates, Practising Company Secretaries.
30-05-2023
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RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Dividend Updates

 1. Considered and approved Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure -A. 2. Declaration regarding unmodified opinion on the Audited Financial Results is attached as Annexure - B. 3. Recommended the final dividend of 25 % i.e. INR 1.25 per fully paid up equity share (face value of INR 5/- per equity share) for the financial year 2022-23, subject to approval by shareholders of the Company at the ensuing Annual General Meeting (AGM). The Company will inform in due course the date on which dividend will be paid or warrants thereof will be dispatched to the shareholders. The Board Meeting started at 4:30 P.M and concluded at 6.15 P.M.
30-05-2023
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RUBY MILLS LTD. - 503169 - Outcome Of Board Meeting Held On Tuesday, 30Th May, 2023

 1. Considered and approved Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure -A. 2. Declaration regarding unmodified opinion on the Audited Financial Results is attached as Annexure - B. 3. Recommended the final dividend of 25 % i.e. INR 1.25 per fully paid up equity share (face value of INR 5/- per equity share) for the financial year 2022-23, subject to approval by shareholders of the Company at the ensuing Annual General Meeting (AGM). The Company will inform in due course the date on which dividend will be paid or warrants thereof will be dispatched to the shareholders. The Board Meeting started at 4:30 P.M and concluded at 6.15 P.M.
30-05-2023
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RUBY MILLS LTD. - 503169 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 30Th May, 2023

 1. Considered and approved Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure -A. 2. Declaration regarding unmodified opinion on the Audited Financial Results is attached as Annexure - B. 3. Recommended the final dividend of 25 % i.e. INR 1.25 per fully paid up equity share (face value of INR 5/- per equity share) for the financial year 2022-23, subject to approval by shareholders of the Company at the ensuing Annual General Meeting (AGM). The Company will inform in due course the date on which dividend will be paid or warrants thereof will be dispatched to the shareholders.
30-05-2023
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Annual report for Ruby Mills Ltd. for FY-2023
30-05-2023
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RUBY MILLS LTD. - 503169 - Board Meeting Intimation for Intimation Of Board Meeting.

 RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Meeting of Board of Directors of the Ruby Mills Limited is scheduled to be held on May 30, 2023 (Tuesday), inter alia, to consider and approve: 1. Audited Financial Results and Financial Statements of the Company for the quarter and financial year ended 31st March, 2023. 2. Recommendation of dividend, if any for the financial year ended 31st March, 2023. We further inform you that, the trading window for dealing in securities of the Company is already being closed and the intimation of the same is given to BSE and NSE by the Company and shall remain closed till 48 hours after the declaration of Audited Financial Results with Audit Report there on for the quarter and financial year ended March 31, 2023 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.
24-05-2023
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