Pursuant to provisions of Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find enclosed the copy of Postal Ballot Notice published in the following newspapers: 1. Free Press 2. Navshakti

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Ruby Mills Ltd.

28 Feb 2019

219.78

0.87%

Corp. Note

Ruby Mills Ltd - 503169 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

With reference to the captioned subject and pursuant to Section 110 of the Companies Act, 2013 please find enclosed Postal Ballot Notice and Postal Ballot Form dispatched to the members on 28th February, 2019 to transact the following business: 1.Approval of Remuneration payable to Shri. Purav H. Shah, Chief Executive Officer & Whole Time Director of the Company, with effect from April 01, 2018 to March 31, 2021.

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Ruby Mills Ltd.

13 Feb 2019

219.78

0.87%

Corp. Note

Ruby Mills Ltd - 503169 - Quarterly Results For The Quarter Ended 31St December, 2018

BSE India

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 have considered and approved the Unaudited financial results for the quarter ended 31st December, 2018 along with the limited review report of the auditors.

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Ruby Mills Ltd.

05 Feb 2019

219.78

0.87%

Corp. Note

Ruby Mills Ltd - 503169 - Board Meeting Intimation for To Consider Financial Results Of The …

BSE India

RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI LODR Regulations, 2015, this is to inform that Meeting of Board of Directors of the Company is scheduled to be held on 13th February, 2019 (Wednesday) at 6.00 P.M, inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter ended 31st December, 2018.

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Ruby Mills Ltd.

15 Jan 2019

219.78

0.87%

Corp. Note

RUBY MILLS LTD. - 503169 - Shareholding for the Period Ended December 31, 2018

BSE India

Ruby Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here

Ruby Mills Ltd.

14 Jan 2019

219.78

0.87%

Corp. Note

RUBY MILLS LTD. - 503169 - Statement Of Investor Complaints For The Quarter Ended December 2018

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Naina KanagatDesignation :- Company Secretary and Compliance Officer

Ruby Mills Ltd.

14 Nov 2018

219.78

0.87%

Result

Outcome Of Board Meeting Held On November 2, 2018.

BSE India

The Company had duly filed results on November 2, 2018, in compliance of Reg 30 of SEBI LODR, 2015. Pursuant to query raised by the BSE, we are hereby uploading clear, legible & machine readable financial results again.

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Ruby Mills Ltd.

14 Nov 2018

219.78

0.87%

Result

Outcome Of Board Meeting Held On November 2, 2018.

BSE India

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Ruby Mills Ltd.

02 Nov 2018

219.78

0.87%

Result

Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2018

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulation''), we would like to inform you that Board of Directors in their meeting held today have considered and approved the Un-audited financial results for the quarter and half year ended 30th September, 2018 along with the Limited Review Report of the Auditors.

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Is Ruby Mills Ltd. worth buying?

65 Votes:

Buy 78.46%

Sell 9.23%

Hold 12.31%

32.17% Fall from 52W High

High volume today

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