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BSE Code : 503169 | NSE Symbol : RUBYMILLS | ISIN : INE301D01026 | Industry : Textiles - Composite |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Feb-2025	13-Feb-2025	Quarterly Results	RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve This is to inform that Meeting of Board of DirectorsThe Ruby Mills Limited is scheduled to be held on Thursday 13th February 2025 inter alia to consider and approve the Un-audited Financial Results along with the Limited Review Report of the Company for the quarter and nine months ended 31st December 2024 Unaudited Standalone Financial Results for the Quarter and Nine Months ended December 31, 2024 (As Per BSE Announcement Dated on: 13/02/2025)
08-Nov-2024	13-Nov-2024	Quarterly Results	RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve To consider and approve the Un-audited Financial Results along with the Limited Review Report of the Company for the quarter and half year ended 30th September 2024. Board Meeting dated November 13, 2024 (As per BSE Announcement Dated on 13/11/2024)
20-Sep-2024	20-Sep-2024	Change in Directors	Please refer to the attached pdf
07-Aug-2024	12-Aug-2024	Quarterly Results	RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Un-audited Financial Results along with the Limited Review Report of the Company for the quarter ended 30th June 2024 Considered and approved the Un-audited Financials Results of the company for the quarter June 30, 2024 (As per BSE Announcement dated on 12/08/2024)
13-May-2024	21-May-2024	Final Dividend	RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve 1. Audited Financial Results for the quarter and financial year ended 31st March 2024 2. Recommendation of dividend if any for the financial year ended 31st March 2024 Please refer to the attached PDF Please refer to the attached PDF (As Per BSE Announcement Dated on 21.05.2024)
31-Jan-2024	07-Feb-2024	Quarterly Results	RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 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 Wednesday 7th February 2024 inter alia to consider and approve the Un-audited Financial Results along with the Limited Review Report of the Company for the quarter and nine months ended 31st December 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 on 28th December 2023 by the Company and shall remain closed till 48 hours after the declaration of Un-audited Financial Results along with Limited Review Report thereon for the quarter nine months ended 31st December 2023 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 Considered and approved the Un-audited Financials Results of the company for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement dated on 07.02.2024)
28-Oct-2023	04-Nov-2023	Quarterly Results	RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 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 Saturday 4th November 2023 inter alia to consider and approve the Un-audited Financial Results along with the Limited Review Report of the Company for the quarter and half year ended 30th September 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 Un-audited Financial Results along with Limited Review Report thereon for the quarter and half-year ended 30th September 2023 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. You are requested to kindly take the same on your records. 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 i.e., 4th November, 2023, inter-alia, approved the following matters: 1. The Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2023 along with the Limited review Report given by Statutory Auditor of the Company (Annexure - A). 2. Appointment of Internal Auditor for the financial year 2023-24 (Annexure - B). Pursuant to Regulation 30 and 33 read with Schedule III of the Listing Regulations, 2015, Please find attached Un audited Financials Result for the quarter and half year ended September 30, 2023 Pursuant to Regulation 30 read with Schedule III Please find attached details regarding Appointment of Internal Auditor for the financial year 2023-24 (As per BSE Announcement Dated on 04/11/2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 14th August 2023 inter alia to consider and approve the Un-audited Financial Results along with the Limited Review Report of the Company for the quarter ended 30th June 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 Un-audited Financial Results along with Limited Review Report thereon for the quarter ended 30th June 2023 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. Please find attached the Quarterly Un-audited financial results for the quarter ended 30th June, 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 i.e., 14t August, 2023, inter-alia, approved the following matters: 1. Considered and approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2023 along with the Limited review Report given by Statutory Auditor of the Company (Annexure - A). 2. Appointment of Secretarial Auditor for the financial year 2023-24 (Annexure - B). 3. Appointment of Tax Auditor for the financial year 2023-24 (Annexure - C) 4. Appointment of Cost Auditors for the financial year 2023-24 (Annexure - D) The Board Meeting commenced at 4:30 P.M and concluded at 7:00 P.M. (As Per BSE Announcement dated on 14.08.2023)
24-May-2023	30-May-2023	Final Dividend	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. 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. (As Per BSE Announcement dated on 30.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	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. 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. (As Per BSE Announcement dated on 13.02.2023) 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. (As Per BSE Announcement dated on 15.02.2023)
01-Nov-2022	08-Nov-2022	Quarterly Results	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. 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. (As Per BSE Announcement Dated on 08.11.2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 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 10th August 2022 (Wednesday) to inter alia consider and approve the following: 1. Un-audited Financial Results of the Company for the quarter ended 30th June 2022. 2. Issue of Bonus shares by the Company. 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 Audit Report there on for the quarter ended 30th June 2022 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of Ruby in their meeting held today ie. August 10, 2022 has inter alia, approved the following matters: Considered, approved and recommended the issue of Bonus equity shares in the ratio of 1:1 ie. 1 (One) Bonus Share of Rs. 5/- each for every 1 (One) fully paid equity share held as on the Record date i.e. 19tk September 2022, by the shareholders of Ruby. the Board of Directors approved the following matters: 1. Approved the Unaudited financial results of the Company for the quarter ended June 30, 2022 along-with Limited Review Report given by the Statutory Auditor of the Company. 2. Considered and approved the increase in Authorized Share Capital from Rs. 10,00,00,000 (comprising 2,00,00,000 equity shares of Rs. 5/- each) to Rs. 17,50,00,000 (comprising 3,50,00,000 equity shares of Rs. 5/- each) and consequent alteration in capital clause of 3.Considered, approved and recommended the issue of Bonus equity shares in the ratio of 1:1 ie. 1 (One) Bonus Share of Rs. 5/- each for every 1 (One) fully paid equity share held as on the Record date i.e. 19th September 2022, by the shareholders of Ruby. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of Ruby in their meeting held today i.e. August 10, 2022 has inter alia, approved the following matters: Approved the Unaudited financial results of the Company for the quarter ended June 30, 2022 along-with Limited Review Report given by the Statutory Auditor of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of Ruby in their meeting held today ie. August 10, 2022 has inter alia, approved the following matters: Considered, approved and recommended the issue of Bonus equity shares in the ratio of 1:1 ie. 1 (One) Bonus Share of Rs. 5/- each for every 1 (One) fully paid equity share held as on the Record date i.e. 19th September 2022, by the shareholders of Ruby. (As Per BSE Announcement Dated on 10.08.2022) Pursuant to the Regulation 30 and 42 of SEBI (LODR) Regulations, please take note of the following revisions in the outcome uploaded on 10'' August 2022: 1. The record date for determining eligibility of members of the Company to receive the dividend, if recommended by the shareholders in the ensuing Annual General Meeting will be 25th August, 2022. (As per BSE Announcement Dated on 12/08/2022)
23-May-2022	30-May-2022	Accounts	RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 1. Audited Financial Results and Financial Statements of the Company for the quarter and financial year ended March 31 2022. 2. Recommendation of dividend if any for the financial year 2021-22. 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 ended March 31 2022 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. You are requested to kindly take note of this intimation. 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 recommended the final dividend of 60 % i.e. INR 3 per fully paid up equity share (face value of INR 5/- per equity share) for the financial year 2021-22, subject to approval by the 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. 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 transacted the following: 1. Considered and approved Audited Financial Results of the Company for the quarter and year ended March 31, 2022 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. 2. Declaration regarding unmodified opinion on the Audited Financial Results 3. Recommended the final dividend of 60 % i.e. INR 3 per fully paid up equity share The Board Meeting started at 4:45 P.M and concluded at 7:05 P.M. Pursuant to Regulation 30 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 the appointment of Shri. Asharam Mundra as a Strategy Advisor of the Company with effect from 1st June 2022. (As per BSE Announcement Dated on 30/5/2022)
07-May-2022	07-May-2022	Change in Other Executives	Pursuant to Regulation 30 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 approve the appointment of Smt. Anuradha Tendulkar (Membership No ACS 55173) as the Company Secretary and Compliance Officer of the Company with effect from 7 May 2022. We further inform your good office that Shri. Purav Shah, Whole time Director, Chief Executive Officer (CEO) and Chief Financial Officer (CFO) ceases to be the Compliance Officer of the Company with effect from 7' May 2022. The Board Meeting started at 12 Noon and concluded at 1:00 P.M. Pursuant to Regulation 30 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 approve the appointment of Smt. Anuradha Tendulkar (Membership No ACS 55173) as the Company Secretary and Compliance Officer of the Company with effect from 7 May 2022. We further inform your good office that Shri. Purav Shah, Whole time Director, Chief Executive Officer (CEO) and Chief Financial Officer (CFO) ceases to be the Compliance Officer of the Company with effect from 7' May 2022. The Board Meeting started at 12 Noon and concluded at 1:00 P.M.
31-Mar-2022	31-Mar-2022	Change in Other Executives	Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors has passed a resolution by circulation on March 31, 2022 designating Shri. Purav Hiren Shah, Whole-Time Director, CEO and designated CFO as the Compliance officer of the Company with immediate effect. We hereby submit the following details as required under Regulation 30 of the SEBI (LODR), Regulation, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015.

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Ruby Mills Ltd

Board Meeting