| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 21 May 2025 |
| Ruby Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Intimation of Board Meeting Scheduled to be held on Monday May 26 2025. Please refer attached PDF Recommended the final dividend of Rs. 1.75 i.e. INR (35%) per fully paid up equity share (face value of INR 5/- per equity share) for the financial year 2024-25, 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. (As Per BSE Announcement Dated on 26.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 10 Feb 2025 |
| RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve This is to inform that Meeting of Board of DirectorsThe Ruby Mills Limited is scheduled to be held on Thursday 13th February 2025 inter alia to consider and approve the Un-audited Financial Results along with the Limited Review Report of the Company for the quarter and nine months ended 31st December 2024 Unaudited Standalone Financial Results for the Quarter and Nine Months ended December 31, 2024 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| 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. Board Meeting dated November 13, 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 20 Sep 2024 | 20 Sep 2024 |
| Please refer to the attached pdf | ||
| Board Meeting | 12 Aug 2024 | 7 Aug 2024 |
| RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 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 2024 Considered and approved the Un-audited Financials Results of the company for the quarter June 30, 2024 (As per BSE Announcement dated on 12/08/2024) | ||
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