Ruby Mills Ltd

Ruby Mills Ltd

Ruby Mills Ltd has submitted a compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026, confirming the dematerialization of securities and listing on the stock exchange.

Ruby Mills Ltd

Ruby Mills Ltd held its 110th Annual General Meeting on September 24, 2026, where all resolutions were approved with requisite majority. The meeting was conducted through video conferencing, and e-voting was provided to members. The company declared a final dividend of Rs. 2.50 per equity share for the financial year ended March 31, 2026.

Ruby Mills Ltd

Ruby Mills Ltd held its 110th Annual General Meeting (AGM) on September 24, 2026, where all resolutions were approved with requisite majority. The company provided e-voting facility to its members, and the results are available on the company's website and NSDL's website.

Ruby Mills Ltd

Ruby Mills Ltd has closed its trading window for insiders due to the upcoming announcement of unaudited financial results for the quarter ended September 30, 2026.

Ruby Mills Ltd

Ruby Mills Ltd has dispatched a KYC letter to shareholders holding shares in physical form, requesting them to update their details for updation to Bigshare Services Private Limited - Registrar and Transfer Agent (‘RTA') of the Company.

Ruby Mills Ltd

Ruby Mills Ltd dispatched letters to shareholders whose email addresses are not registered with the company, providing web-links to access the 110th Annual General Meeting notice and the Annual Report for FY 2025-26.

Ruby Mills Ltd

Ruby Mills Ltd has published a notice to shareholders regarding its 110th Annual General Meeting to be held on 24th September, 2026 through Video Conferencing or other Audio-Visual Means.

Ruby Mills Ltd

Ruby Mills Ltd has announced the book closure date for the purpose of AGM and declaration of final dividend for the financial year 2025-26. The book closure date is from September 18, 2026, to September 24, 2026.

Ruby Mills Ltd

Ruby Mills Ltd announces record date and book closure for dividend declaration and AGM. The company will close its books from September 18th to 24th for the purpose of AGM and dividend declaration. E-voting will commence on September 21st and end on September 23rd. The record date for dividend is September 17th.

Ruby Mills Ltd

Ruby Mills Ltd has submitted its Annual Report for FY 2025-2026, along with the Notice of Annual General Meeting, as per Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes summarized financial data, directors' report, management discussion and analysis, corporate governance report, and standalone and consolidated financial statements.

Ruby Mills Ltd

Ruby Mills Ltd has announced the notice of its 110th Annual General Meeting (AGM) to be held on 24th September 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will consider the audited financial statements, appointment of a director, and ratification of cost auditor remuneration.

Ruby Mills Ltd

Ruby Mills Ltd has announced the 110th Annual General Meeting to be held on 24th September, 2026 through video conferencing.

Ruby Mills Ltd

Ruby Mills Ltd has published a notice in newspapers regarding the 110th Annual General Meeting (AGM) scheduled to be held on September 24, 2026, through VC/OAVM.

Ruby Mills Ltd

Ruby Mills Ltd has sold commercial premises on the 33rd floor of 'The Ruby' along with car parking spaces for Rs. 124.08 Crores.

Ruby Mills Ltd

Ruby Mills Ltd has announced the re-lodgment of shares as per SEBI circular, with the opening of a special window for transfer and dematerialization of physical shares.

Ruby Mills Ltd

Ruby Mills Ltd has published its unaudited financial results for the quarter ended 30th June, 2026. The results show revenue of ₹____ lakhs and profit of ₹____ lakhs. The company's financial performance is expected to be impacted by the current market conditions.

Ruby Mills Ltd

Ruby Mills Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit before exceptional and extraordinary items and tax of ₹1,632.08 lakhs, and a total comprehensive income of ₹1,206.35 lakhs.

Ruby Mills Ltd

Ruby Mills Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹5,148.22 lakhs and profit for the period at ₹1,182.49 lakhs.

Ruby Mills Ltd

Ruby Mills Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026.

Ruby Mills Ltd

Ruby Mills Ltd announced the closure of its trading window for dealing in company securities, effective July 1, 2026. This standard procedure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, precedes the board meeting to consider unaudited financial results for the quarter ended June 30, 2026. Designated persons, including directors, officers, and auditors, along with their family members, are prohibited from trading until 48 hours after the results are approved.