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The Ruby Mills informs about outcome of board meeting

14 Feb 2020 Evaluate

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), The Ruby Mills has informed  that the Board of Directors at their meeting held  on 13th February 2020 have considered and approved following decisions, declaration of interim Dividend of Rs 1.75 per share for the Financial Year 2019-20, adoption of Unaudited Financial Results for the Quarter and Nine months ended on December 31, 2019 along with Limited Review Report thereon (Annexure -A), appointment of  Pranav Maru as the Company Secretary & Compliance Officer of the Company (Annexure-B), appointment of Jasvanti Patel as Non-Executive independent Additional Director of the Company (Annexure-C). The company has attached a copy of the approved unaudited financial results along with the limited review report of the auditors. The Meeting of the Board of Directors of the Company commenced at 5.00 pm and concluded at 8:40 pm.

The above information is a part of company’s filings submitted to BSE.

 

Ruby Mills Share Price

239.65 -4.40 (-1.80%)
08-May-2026 16:59 View Price Chart
Peers
Company Name CMP
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