AGM Date: 28 Sep 2021
we would like to inform you that the Board of Directors in their meeting held today, inter-alia transacted the following: 1. Approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2021 along-with Limited Review Report given by Statutory Auditor of the Company. 2. Recommended the final dividend of 15% i.e. INR 0.75 per fully paid up equity share 3. 105t Annual General Meeting of the Company will be held on Tuesday,28 September,2021. Further, details will be provided in due course. 4. Appointment of Secretarial Auditor M/s Vikas R. Chomal & Associates for the financial year 2021-22. 5. Appointment of Ms. Dipti Dilip Samant (Membership No. FCS 10245) as the CompanySecretary. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 105th Annual General Meeting of the Company will be held on Tuesday, September 28, 2021. (As Per BSE Announcement Dated 03.09.2021) This is to inform you that the members of The Ruby Mills Limited (the Company) at the 105th Annual General Meeting (AGM) held on 28th September 2021 transacted the Business as per the AGM notice. With respect to 105th AGM please find enclosed the following: a) Summary of proceedings of the AGM of the Company as required under Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) attached and marked as Annexure - 1. The AGM concluded at 4:51 P.M. (IST) and thereafter the e-voting window was kept open for 30 minutes. (As Per BSE Announcement Dated on 9/29/2021 4:34:19 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results and Consolidated Report of the Scrutinizers, dated 29th September, 2021 on remote e-voting and e-voting at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting Results along with the Scrutinizer''s Report is also available on the website of the Company viz. www.rubymills.com. The AGM concluded at 04:51 P.M. (IST) and thereafter the e-voting window was kept open for 30 minutes from the time of closure of the meeting. Ruby Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30/09/2021)
AGM Date: 23 Sep 2022
AGM 23/09/2022 Annual General Meeting of the Company is scheduled to be held on 23 September 2022. (As per BSE Announcement Dated on 12/08/2022) Pursuant to Regulation 30 and 47 read with Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed Newspaper advertisement published in the following newspapers regarding Notice of 106th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, 23rd September, 2022 at 4:30 PM at The Ruby, Lobby level, 29 Senapati Bapat Marg, Dadar (w), Mumbai - 400028, including details with respect to remote E-voting and voting at the AGM. 1. The Free Press Journal 2. Navshakti (As Per BSE Announcement dated on 02.09.2022) This is to inform you that the members of The Ruby Mills Limited ('The Company') at the 106th Annual General Meeting (AGM) held on 23rd September, 2022 at 4:30 PM transacted the business as stated in the AGM notice. The Company provided remote e-voting facility at the AGM to its members in respect of the business to be transacted at AGM and e-voting facility at the meeting. With respect to 106th AGM, please find enclosed the Summary of proceedings of the AGM of the Company, as required under Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), attached and marked as Annexure - 1 (As per BSE Announcement Dated on 23/9/2022) Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results and Consolidated Report of the Scrutinizers, dated 26th September, 2022 on remote e-voting and e-voting at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting Results along with the Scrutinizer''s Report is also available on the website of the Company viz. www.rubymills.com. The AGM concluded at 7:00 P.M. (IST). Kindly take the same on your records. (As Per BSE Announcement dated on 27.09.2022)
AGM Date: 27 Sep 2023
AGM 27/09/2023 Proceedings of the 107th AGM of the Company held on 27th September, 2023 under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) 2015. (As Per BSE Announcement Dated on 27.09.2023)
AGM Date: 20 Sep 2024
Intimation of Newspaper Advertisement of the 108th Annual General Meeting to be held on Friday, 20th September 2024 through Video Conference (''VC'')/other Audio Visual Means (''OAVM'') Please refer the attached PDF (As Per BSE Announcement dated on 29.08.2024) Please find attached the outcome/ Proceedings of the AGM (As Per BSE Announcement Dated on: 20/09/2024)
AGM Date: 09 Sep 2025
Intimation of Newspaper Advertisement of the 108th Annual General Meeting to be held on Tuesday, 9th September 2025 through Video Conference (''''VC'''')/other Audio Visual Means Please find attached the Annual Report persuant to Regulation 34 for the Financial Year ended 2025 (As Per BSE Announcement Dated on: 18/08/2025) Please find attached the outcome/ Proceedings of the AGM (As Per Bse Announcement dated on 09/09/2025)