RUBY MILLS LTD. - 503169 - Certificate Regarding Maintenance Of Physical & Electronic Share Transfer Facilities At Registrar And Share Transfer Agent Under Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements)Regulations, 2015
Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find herewith Compliance Certificate of 'The Ruby Mills Limited' for the year ended March 31, 2023. RUBY MILLS LTD. - 503169 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRUBY MILLS LTD. 2CIN NO.L17120MH1917PLC000447 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 266.21 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Anuradha Tendulkar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Purav Hiren Shah Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. RUBY MILLS LTD. - 503169 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015 For The Year Ended On March 31, 2023.
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Report for the period from April 1, 2022 to March 31, 2023 received from Makarand M. Joshi & Co., Practicing Company Secretaries. We request you to take same on record. 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) Regulations, 2018, for the quarter ended March, 2023, based on the Certificate received from Bigshare Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of 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(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. RUBY MILLS LTD. - 503169 - Clarification sought from Ruby Mills Ltd
The Exchange has sought clarification from Ruby Mills Ltd on April 10, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 31st March, 2023 (Friday) and shall be re-opened 48 hours after the declaration of Financial Results of the Company for the quarter ended 31st March, 2023. This is for your information and records. RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Credit Rating
This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the 'Regulations'). In accordance with the said Regulation(s), please find below the details of rating assigned to the Company by Acuite Ratings & Research Limited: Facilities Amount (in crores) Rating Long Term 244.42 ACUITE BBB- Short Term 15.58 ACUITE A3 You are requested to kindly take note of this intimation. RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 read with Schedule III of SEBI (LODR) Regulations, 2015 , we are pleased to inform that the Company has published Un-audited Financial Results for the quarter and nine months ended December 31, 2022, approved by the Board of Directors of The Ruby Mills Limited at their meeting held on February 13, 2023 in two newspapers i.e. The Free Press Journal and Navshakti on February 15, 2023. RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 read with Schedule III of SEBI (LODR) Regulations, 2015 , we are pleased to inform that the Company has published Un-audited Financial Results for the quarter and nine months ended December 31, 2022, approved by the Board of Directors of The Ruby Mills Limited at their meeting held on February 13, 2023 in two newspapers i.e. The Free Press Journal and Navshakti on February 15, 2023. RUBY MILLS LTD. - 503169 - Outcome Of The Board Meeting Of The Ruby Mills Limited ('Ruby') Held On Monday, February 13, 2023
Pursuant to Regulation 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'), we would like to inform you that the Board of Directors in their meeting held today ie. February 13, 2023, inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022 and took on record the Limited review Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure - A. The Board Meeting started at 4:30 P.M and concluded at 6:30P.M.