Intimation of Newspaper Publication as per Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for information regarding 104th Annual General Meeting.

Intimation of Newspaper Publication as per Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Un-Audited results.

104th Annual General Meeting of the Company will be held on 17th December, 2020 via Video Conferencing.

The Company's Register of Members and Share Transfer Books will remain closed from 10th December 2020 to 17th December 2020 (both days inclusive).

104th Annual General Meeting of the Company will be held on 17th December, 2020 via Video Conferencing.

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 through Video Conferencing have, inter-alia transacted the following: 1. Approved the Unaudited Financial Results of the Company for the quarter ended September 30, 2020 along-with Limited Review Report given by Statutory Auditor of the Company. 2. Approved the Draft report of the Board together with the report on Corporate Governance, Management Discussion and Analysis report and the Business Responsibility Report for the year ended 31st March 2020. 3. 104th Annual General Meeting of the Company will be held on 17th December, 2020 via Video Conferencing.

Outcome of Board Meeting held on Wednesday, November 11, 2020 through Video Conferencing

Intimation of Newspaper Publication as per Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Notice of Board Meeting.

RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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 Company is scheduled to be held on November 11, 2020 (Wednesday) at 4:15 P.M, inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2020.

Ruby Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here