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.

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Ruby Mills Ltd.

29 Oct 2024

223.00

1.47%

Company Update

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

BSE India

Please refer the attached PDF

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Ruby Mills Ltd.

28 Oct 2024

223.00

1.47%

AGM

RUBY MILLS LTD. - 503169 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find the attached Notice of Postal Ballot for Transacting the following businesses mentioned therein

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Ruby Mills Ltd.

15 Oct 2024

223.00

1.47%

Company Update

RUBY MILLS LTD. - 503169 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In accordance with Reg 74(5) od SEBI (DP), Regulation , 2018 for Quarter ended 30th September, 2024, based on the certificate received from Bigshare Services Private Limited( RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of security certificates received for dematerization that: The Securities comprised in the said certificate(s) od security have been listed on stock exchanges and the said certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner

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