| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 23 May 2026 |
| Ruby Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited Financial Statements (Standalone & Consolidated) for the year ended March 31 2026 Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2026 and Recommendation of dividend if any Audited Financial statements & results for the quarter and year ended 31.03.2026 and Recommendation and declaration of dividend. (As Per BSE Announcement Dated on:28.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Ruby Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Declaration of Un-Audited Financial Results as on 31st December2025 in the Board Meeting to be held on 13.02.2026. Outcome of board meeting dated 13.02.2026. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 19 Jan 2026 | 19 Jan 2026 |
| Outcome of Board Meeting held on 19.01.2026 Outcome of Board Meeting held on 19.01.2026 | ||
| Board Meeting | 27 Dec 2025 | 27 Dec 2025 |
| Outcome of Board Meeting held on 27.12.2025 | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Ruby Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Intimation of the Board Meeting Schedule to be held on November 13 2025. Outcome Of Board Meeting held on 13th November, 2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Ruby Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Un-audited Financial Results along with the Limited Review Report of the Company for the quarter ended 30th June 2025 Outcome Of Board Meeting held on 14th August, 2025 (As Per BSE Announcement Dated on: 14/08/2025) | ||
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