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Bigul

RUBY MILLS LTD. - 503169 - Board Meeting Outcome for 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.
13-02-2023
Bigul

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 13/02/2023 ,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 Monday on 13th February, 2023 to consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December, 2022.
06-02-2023
Bigul

RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed a press release by 'The Ruby Mills Limited' ('Ruby Mills') regarding entering into an Agreement with Hines, the global real estate investment, development, and property manager, for Asset upgradation, Management and Marketing.
19-01-2023
Bigul

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 December 31, 2022, based on the Certificate received from Bigshare Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that RTA has not received any DEMAT/REMAT request for the quarter ended December 31, 2022. Kindly take this information on your records and acknowledge the receipt.
19-01-2023
Bigul

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 December 30, 2022 (Friday) and shall be re-opened 48 hours after the declaration of Financial Results of the Company for the quarter ended December 31, 2022. This is for your information and records.
30-12-2022
Bigul

RUBY MILLS LTD. - 503169 - Disclosure On Related Party Transaction Under Regulation 23(9) Of SEBI (LODR) 2015 For The Half Year Ended September 30, 2022

 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 September 30, 2022. Kindly take the same on your records.
18-11-2022
Bigul

RUBY MILLS LTD. - 503169 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 please find enclosed public notice published in the following newspapers in respect of Financial Results for the meeting of Board of Directors held on November 08, 2022 to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2022. 1. The Free Press Journal 2. Navshakti Kindly take the same on your records.
10-11-2022
Bigul

RUBY MILLS LTD. - 503169 - Outcome Of Board Meeting Held On Tuesday, November 08, 2022

 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, inter-alia considered and approved Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2022 and took on record the Limited review Report given by Statutory Auditor of the Company in this behalf. The Board Meeting started at 4:45 P.M and concluded at 6:15 P.M. Kindly take the same on your records.
08-11-2022
Bigul

RUBY MILLS LTD. - 503169 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, November 08, 2022

 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, inter-alia considered and approved Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2022 and took on record the Limited review Report given by Statutory Auditor of the Company in this behalf. The Board Meeting started at 4:45 P.M and concluded at 6:15 P.M. Kindly take the same on your records.
08-11-2022
Bigul

RUBY MILLS LTD. - 503169 - Board Meeting Intimation for Approve Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2022

 RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2022. We further inform you that, the trading window for dealing in securities of the Company is already being closed for Designated Persons 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 Un-audited Financial Results with Limited Review Report there on for the quarter and half year ended 30th September, 2022 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. You are requested to kindly take note of this intimation.
01-11-2022
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