| 16-Aug-2012 | S | Ruby Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2012, inter alia, has proposed subject to the approval of the Shareholders at the Annual General Meeting :
Split of Equity Share of Rs. 10/- each into Equity share of Rs. 5/- each.
SUB. :- Sub Division of equity shares of Ruby Mills Limited (Scrip Code 503169)
Trading Members of the Exchange are hereby informed that, Ruby Mills Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Ruby Mills Limited
(503169)
RECORD DATE
23.11.2012
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
22/11/2012 DR-165/2012- 2013
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 22/11/2012.
ii. ISIN No. INE 301D01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 22/11/2012.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 09.11.2012) | 23-Nov-2012 | |
| 21-May-2024 | D | Please refer to the attached PDF
Please find the attached PDF
Record date for taking record of the Members of the Company for the purpose of payment of dividend Friday, 13th September 2024
(As Per BSE Announcement dated on 29.08.2024) | 13-Sep-2024 | |
| 30-May-2023 | D | 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.
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 the Company has fixed 20th September, 2023 as ''Record date'' for taking record of the Members of the Company for the purpose of Payment of dividend subject to tax deducted at source, approved by the members at AGM
(As per BSE Announcement Dated on 05/09/2023) | 20-Sep-2023 | |
| 30-May-2022 | D | 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.
| 24-Aug-2022 | |
| 13-Aug-2021 | D | 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:
Recommended the final dividend of 15% i.e. INR 0.75 per fully paid up equity share (face value of INR 5/- per equity share) for the financial year 2020-21, 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.
Kindly take the same on your records. | 17-Sep-2021 | |
| 14-Feb-2020 | D | Ruby Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2020, inter alia, have considered and approved following :
- Declaration of Interim Dividend of Rs. 1.75 per share for the Financial Year 2019-20.
| 27-Feb-2020 | |
| 30-May-2019 | D | Ruby Mills Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, has recommended final dividend of Rs. 1.75 per equity share of Rs. 5 each. | 11-Sep-2019 | |
| 30-May-2018 | D | Ruby Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia,have recommended final dividend of Rs. 1.75 per equity share of Rs. 5 each. | 18-Sep-2018 | |
| 18-May-2017 | D | Ruby Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2016, inter-alia, have, subject to approval of the shareholders, recommended dividend of Rs 1.75 per equity share of Rs. 5 each (i.e. 35%), if approved by the shareholders at the Annual general Meeting. | 18-Sep-2017 | |
| 16-Mar-2016 | D | Ruby Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 15, 2016, inter-alia, considered and approved the following:-
- Declaration of Interim Dividend at a rate of 25 % (i.e. of Rs. 1.25/- per equity share) on the face value of Rs. 5/- per equity share for the Financial Year 2015-16.
The payment of Interim Dividend shall be paid / dispatched on or before March 31, 2016. | 22-Mar-2016 | |
| 16-May-2015 | D | Ruby Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2015, inter alia, has proposed, subject to the approval of the Shareholders at the Annual General Meeting, Dividend of Rs. 2.50/- per Equity Share of the face value of Rs. 5/- each. | 16-Sep-2015 | |
| 19-May-2014 | D | Ruby Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2014, inter alia, has proposed, subject to the approval of the Shareholders at the Annual General Meeting
- Dividend of Rs. 2/- per Equity Share of the face value of Rs. 5/- each.
Dividend, if approved, will be payable to the shareholders whose names appear as on the close of the business hours on September 19, 2014 and will be paid on or after September 24, 2014. | 18-Sep-2014 | |
| 29-May-2013 | D | Ruby Mills Ltd has informed BSE that the Board of Directors of the Company at their meeting held on May 28, 2013, inter alia, has proposed, subject to the approval of the Shareholders at the Annual General Meeting:
1. Dividend of Rs. 2/- Per Equity Share of the face value of Rs. 5/- each.
2. Dividend, if approved, will be paid on or after September 23, 2013. | 12-Sep-2013 | |
| 16-Aug-2012 | D | Ruby Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2012, inter alia, has proposed subject to the approval of the Shareholders at the Annual General Meeting :
1. Dividend of Rs. 5/- per Equity share of the face value of Rs. 10/- each. | 13-Sep-2012 | |
| 12-Aug-2011 | D | Ruby Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2011, inter alia, has recommended a final dividend of Rs. 5/- per equity share of Rs. 10/- each and shall be payable if approved at the Annual General Meeting to be held on September 21, 2011. | 12-Sep-2011 | |
| 31-Aug-2010 | D | Ruby Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2010, inter alia, has recommended a final dividend of Rs. 4/- per equity share of Rs. 10/- each. | 15-Sep-2010 | |
| 30-Jul-2009 | D | Ruby Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2009, has recommended a Dividend of 30% i.e. Rs 3.00 per share for the financial year ended March 31, 2009 on the paid up share capital of the Company (Previous Year 30% i.e. Rs 3/- per Share). | 09-Sep-2009 | |
| 01-Aug-2008 | D | The Ruby Mills Ltd has informed the Exchange that the Board of Directors at its meeting held on July 31, 2008 has recommended a Dividend of 30% i.e. Rs. 3.00 per share for the financial year ended March 31, 2008 on the paid up Share Capital of the Company. | 16-Sep-2008 | |
| 31-Jul-2007 | D | Ruby Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2007, inter alia, has recommended a dividend of 30% i.e. Rs 3.00 per share for the financial year ended March 31, 2007 on the paid up Share Capital of the Company. | 20-Sep-2007 | |
| 29-Aug-2005 | D | 20% Dividend | 16-Sep-2005 | |
| 22-Aug-2022 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Ruby Mills Ltd., has fixed Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Ruby Mills Ltd.,
(503169)
RECORD DATE
26.09.2022
PURPOSE
Issue of 1 (One) Bonus equity shares of Rs.5/- each for every 1 (One) existing equity share of Rs.5/- each held.
Ex-Bonus basis from Date & Sett. No.
23/09/2022 DR-122/2022-2023
(As Per BSE Notice Dated on 21.9.2022) | 26-Sep-2022 | 1:1 |
| 14-Oct-2015 | B | SUB. :- Bonus issue of Ruby Mills Ltd. (Scrip Code: 503169)
Trading Members of the Exchange are hereby informed that, Ruby Mills Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Ruby Mills Ltd.
(503169)
RECORD DATE
24/10/2015
PURPOSE
Issue of 1 (ONE) Bonus equity share for every 1 (ONE) existing equity share held.
Ex-Bonus basis from Date & Sett. No.
21/10/2015 DR-141/2015-2016
Note:
Trading Members of the Exchange are requested to take note of it. | 24-Oct-2015 | 1:1 |
| 28-Oct-2024 | BC | Please find the attached Notice of Postal Ballot for Transacting the following businesses mentioned therein
Corrrigendum to the Postal Ballot Notice dated 20 september 2024
(As Per BSE Announc | 27-Nov-2024 | |
| 08-Nov-2024 | BC | 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 Financia | 13-Nov-2024 | |
| 29-Aug-2024 | BC | 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 ref | 20-Sep-2024 | |
| 20-Sep-2024 | BC | Please refer to the attached pdf | 20-Sep-2024 | |
| 20-Sep-2024 | BC | Please refer to the attached pdf | 20-Sep-2024 | |