investors
AGM Proceedings
Annual Reports
Annual Report 2018-19
Annual Report 2017-18
Annual Report 2017
Annual Report 2015-16
Annual Report 2014-15
Corrigendum to the notice of the 99th AGM
Corrigendum to the Annual Report 2013-2014
Annual Report for 2014-15
Annual Report 2013-14
Annual Report 2012-13
Annual Report 2019-20
Annual Report 2020-21
Nomination Form SH 13
Annual Return 2021
Annual Report 2021-22
Code Of Conduct
Composition Of Various Committees Of Board
Corporate Governance
Quarterly Corporate Governance Report June 2020
Quarterly Corporate Governance Report March 2020
Quarterly Corporate Governance Report December 2019
Quarterly Corporate Governance Report September 2019
Quarterly Corporate Governance Report June 2019
Quarterly Corporate Governance Report March 2019
Quarterly Corporate Governance Report September 2018
Quarterly Corporate Governance Report September 2018
Quarterly Corporate Governance Report March 2014
Quarterly Corporate Governance Report June 2014
Quarterly Corporate Governance Report March 2014
Quarterly Corporate Governance Report December 2013
Quarterly Corporate Governance Report June 2013
Quarterly Corporate Governance Report March 2013
Quarterly Corporate Governance Report December 2012
Quarterly Corporate Governance Report September 2012
Quarterly Corporate Governance Report June 2012
Quarterly Corporate Governance Report March 2012
Quarterly Corporate Governance Report December 2011
Quarterly Corporate Governance Report September 2011
Quarterly Corporate Governance Report June 2011
Quarterly Corporate Governance Report March 2011
Corporate Governance Report June 2018
Corporate Governance Report September 2016
Corporate Governance Report June 2016
Corporate Governance Report March 2016
Corporate Governance Report December 2015
Corporate Governance Report September 2015
Corporate Governance Report June 2015
Corporate Governance Report March 2015
Corporate Governance December 2017
Corporate Governance March 2018
Report on Corporate Governance
Report on Corporate Governance September 2017
Report on Corporate Governance March 2017
Report on Corporate Governance December 2014
Quarterly Corporate Governance Report September 2020
Quarterly Corporate Governance Report December 2020
Disclosure To Stock Exchange(s)
Outcome of the Board meeting 11 Feb 2021
Intimation to Board Meeting Dated 30.09.2020
Clarification Sought To NSE Dated 30.08.2019
Disclosure For H+Technology
Disclosure Of Events Information Appointment Of Independent-Director
Disclosure Of Events And Information Dhamni Plant
Disclosure of events and information permission to restart Kharsundi Plant
Disclosure of events and information related to plant shutdown Kharsundi Plant
Disclosure of Events and informations Kharsundi Strike
Disclosure of events and informations related to resumption of operations Kharsundi plant
Disclosure of material impact of COVID-19 Ruby
Final update on Kharsundi Plant Regulation 30
Fire disclosure
Intimation to SE Postal ballot Voting Results 30.03.2019
Intimation of appointment of Company Secretary
Intimation of BM 04.11.2019
Intimation of BM 06.02.2020
Intimation of BM 02.11.2018
Intimation of BM 06.08.2019
Intimation of BM 13.02.2019
Intimation of BM 14.08.2018
Intimation of BM 30.05.2018
Intimation of BoardMeeting
Intimation of Board Meeting 17.05.2017
Intimation of BoardMeeting 04.08.16
Intimation of Board meeting dated 11.02.16
Intimation of Board Meeting dated-30.05.2016
Intimation of Rating
Intimation of Record date
Intimation of Record Date 13.02.2020
Intimation to Stock Exchnage Appointment of Independent Director
Intimation to Stock Exchnage Mr Mehernosh Rusi Currawalla profile
Lockdown Disclosure
Newspaper Intimation of PostalBallot
Newspaper publication dated 07.02.2020
Newspaper publication dated 07.02.2020
Notice of AGM 2017
Notice of AGM 2018
Notice of Board Meeting December 2017
Notice of Board Meeting February 2018
Notice of Board Meeting Sept 2017
Outcome of Board Meeting
Outcome of Board Meeting_30.05.16
Outcome BM 11.11.2019
Outcome BM 13.02.2020
Outcome of 100th Annual General Meeting
Outcome of BM-02.11.2018
Outcome of BM-04.08.16
Outcome of BM-06.08.2019
Outcome-of-BM-8.5.2020
Outcome of BM 13.02.2019
Outcome of BM 14.08.2018
Outcome-of-BM-30.05.2018
Outcome of Board Meeting 10.11.2016
Outcome of Board Meeting 12.02.2018
Resignation by CS Naina Kanagat
Ruby Mills Postal Ballot Form
Ruby Mills Postal Ballot Notice
Update on Kharsundi Plant Regulation 30
Update on strike Regulation 30
Intimation of BM 04.11.2020
Intimation about Fire at Dhamni Plant 24.11.2020
Intimation to Stock Exchange Appointment of Shri Yogen S. Lathia as an Independent Director
Intimation to Stock Exchange about Resignation of Shri Pradip Kapasi
Outcome of the Board Meeting 29 June 2021
Resignation of Company Secretary
Resignation of Director
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for roll back 50% of the salary cut for all the employees except the Promoter Directors.
Intimation of Board Meeting Dated 11.02.2021
Related Party Transactions for the half year ended on March 2019
Related Party Transactions for the half year ended on September 2019
Related Party Transactions for the half year ended on March 2020
Related Party Transactions for the half year ended on September 2020
Related Party Transactions for the half year ended on March 2021
Intimation of Board Meeting 29 June 2021
Intimation of Board Meeting 13 Aug 2021
Outcome of the Board meeting 13 August 2021
Pre AGM News Paper Advertisment
Press Release for Secured Loan Repayment
Disclosure on Related Party Transaction under Regulation 23(9) of SEBI(LODR) Regulations, 2015
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015- Credit Rating
Intimation of Book Closure
Disclosure in Newspaper
Newspaper Publication
Outcome of 105th Annual General Meeting
Scrutinizer's report of Postal Ballot
Trading Window Closure for quarter ended 30th September 2021
Certificate under Reg 74(5) for quarter ended 30th september 2021
Board Meeting Intimation - 3 November 2021
Resignation Company Secretary and CFO
Outcome of Board Meeting -13th November 2021
Newspaper Publication- 15th September 2021
Trading Window Closure for quarter ended 31st December 2021
Occupation Certificate
Certificate under Reg 74(5) for quarter ended 31st December 2021
Board Meeting Intimation- 14 February 2022
Board Meeting Outcome- 14 February 2022
Newspaper Publication for quarter ended December 2021
Newspaper Publication for quarter ended December 2021
Outcome of Board Meeting 14 February 2022- Appointment of CS
Compliance Certificate under 74(5) - march 31st 2022
Trading Window Closure
Intimation to physical Shareholders
Appointment of CS and Compliance officer
Press Release
Maintenance of Share Transfer Facility
Certificate under Regulation 40(9)
Disclosure by Large entity
Board Meeting outcome for appointment of CS and Compliance officer- 7th May 2022
Outcome of Board Meeting- 7th May 2022
Board Meeting Intimation- 30th May 2022
Outcome of Board Meeting- 30th May 2022
Outcome of Board Meeting - 30 May 2022
Secretarial Compliance Report
Appointment of Strategy Advisors
Disclosure on RPT- 31st March 2022
Closure of Trading Window Closure- 30th June 2022
Certificate under Reg 74(5) for quarter ended 30th June 2022
Board Meeting Intimation- 10 August 2022
Disclosures Under Regulation 46 Of The LODR
Familiarisation Programme For Independent Directors
Insider Trading Code Of Conduct
Newspaper Advertisement
Newspaper Result 29 June 2021
Newspaper Result 11 Feb 2021
Notice of BM 30.09.2020
Un-Audited Financial Results English & Marathi 30.06.2020
1 Adv Audited Financial Result31.03.2016
2 Adv Notice of Board Meeting 30.05.2016
3 Adv Unaudited Financial Results 31.12.2015
4 Adv Notice of Board Meeting 11.02.2016
Audited Financian Results 31.03.2019
BM Intimation 02.11.2018 (English)
Bm Intimation 02.11.2018 (Marathi)
BM Intimation 13.02.2019 (English)
BM Intimation 13.02.2019 (Marathi)
BM Intimation 14.08.2018 (English)
BM Intimation 14.08.2018 (Marathi)
BM Intimation 30.05.2018 (English)
BM Intimation 30.05.2018 (Marathi)
BM Notice Marathi Newspaper
IEPF Advertisement Shares 2008 09
IEPF Advertisement Shares 2011 2012
Newspaper Release Unaudited Financial Results 31.12.2017
Newspaper Release Unaudited Financial Results Sept 2017
Newspaper Result 13.02.2019 (English)
Newspaper Result 13.02.2019(Marathi)
Newspaper Results 02.11.2018 (English)
Newspaper Results 14.08.2018 (English)
Newspaper Results 14.08.2018 (Marathi)
Notice of 103rd Annual General Meeting
Notice of BM 6.8.2019
Notice of BM 11.11.2019
Notice of BM 13.02.2020
Notice of BM 30.05.2019
Notice of BM Eng Newspaper
Notice of Board Meeting 10.11.2016
Notice of Hundredth Annual General Meeting
Postal Ballot Notice Adv (English)
Postal Ballot Notice Adv (Marathi)
Unaudited Fianancial Marathi Newspaper
Unaudited Financial Eng Newspaper
Unaudited Financial Results 30.09.2016
Unaudited Financial Results English Marathi 30.09.2019
Unaudited Financial Results 30.06.2019
Notice of 104th Annual General Meeting (Pre)
Notice of 104th Annual General Meeting (Post)
Notice of BM 31.03.2020
Audited Financial Results English and Marathi 31.03.2020
BM Intimation 18.05.2016
Un-Audited Financial Results 31.12.2015
Notice of BM 11.11.2020
Un-Audited Financial Results English and Marathi 30.09.2020
Notice of BM 11.02.2021
UFR 30 June 2021
Pre AGM News Paper Advertisment (105 AGM)
Policies
Contact Details of KMP authorized for determining materiality of events or information
Microsoft Word Fina lCSR Policy
Determination of Materiality of Events or Information Policy
Nomination and Remuneration Policy
The Ruby Mills Ltd Insider Trading Code
Trading window and trading Restriction
Preservation and Archiving of Document-Policy
Final Policy on Related Party Transactions RML
Microsoft Word Risk Management Policy
Sexual Harassment Policy
Microsoft Word WBP Final
Quarterly Results
Quarter and Year ended on 31 March 2021
Quarter ended on December 2020
Quarter ended on December 2020
Quarterly Results as on 30.06.2020
AFR2017
Audited Results 31.03.2016
Audited Results for the last quarter and year ended March-31-2013
Audited Results for the last quarter and year ended March-31-2014
Audited Results for the last quarter and year ended March-31-2015
Half yearly results as on 30.09.2018
Half yearly results as on 30.09.2019
P_L and Segment Results DEC 2011
P_L and Segment Results JUNE 2012
P_L and Segment Results MARCH 2012
P_L and Segment Results SEPT 2011
Quarterly and annual result as on 31.03.2019
Quarterly result 30.06.16
Quarterly results as on 30.06.2017
Quarterly results as on-30.06.2019
Quarterly results as on 31.12.2018
Quarterly results as on 31.12.2019
Resultsfor Quarter ended December 2018
Results for the Quarter and Half year ended Sept-30-2018
Unaudited Financial Result for the period ended December-31-2016
Unaudited Financial Result for the Quarter ended June 30-2018
Unaudited Financial Results 30th September 2017
Unaudited-Financial Results for the period ended 30.9.014
Unaudited Financial Results for the period ended 31.12.2015
Unaudited Financial Results for the period ended 31.12.2014
Unaudited Financial Results for the period ended December 31 2012
Unaudited Financial Results for the period ended December 31 2013
Unaudited Financial Results for the period ended June 30 2013
Unaudited Financial Results for the period ended June 30 2014
Unaudited Financial Results for the period ended September 30 2012
Unaudited Financial Results for the period ended September 30 2013
Unaudited Financial Results for the period ended September 30 2015
Unaudited Financial Reults Quarter ended 31.12.2017
Unaudited Financials Results for Quarter and half year ended 30.09.2016
Unaudited Fin Results for the Q E 30 6 2015
Audited Results for the last quarter and year ended March 31 2020
Quarterly Results as on 30.09.2020
Quarterly Results as on 31.12.2020
Quarterly Results as on 31.12.2020
Quarterly Results as on 30 June 2021
Un-audited Financial Results for quarter and half year ended 30th september, 2021
Un-audited Financial Results for quarter ended 31st December, 2021
Financial Results for quarter and year ended 31st March, 2022
Shareholding Pattern
Shareholding Pattern 30.06.2020
Shareholding Pattern 30.09.2020
Shareholding-Pattern
Shareholding Pattern 30.09.2015
Shareholding Pattern 31.03.2016
Shareholding Pattern 31.12.2015
Shareholding Pattern 31.03.17
Shareholding Pattern 30.6.2011
Shareholding Pattern 30.06.2018
Shareholding Pattern 30.6.2012
Shareholding Pattern 30.6.2014
Share Holding Pattern 30.09.2016
Shareholding Pattern 30.09.2018
Shareholding Pattern 30.9.2011
Shareholding Pattern 30.9.2012
Shareholding Pattern 30.9.2013
Shareholding Pattern 30.9.2014
Shareholding Pattern 30-6-15
Shareholding Pattern 31.03.2018
Shareholding Pattern 31.03.2019
Shareholding Pattern 31.03.2020
Shareholding Pattern 31.3.2011
Shareholding Pattern 31.3.2012
Shareholding Pattern 31.3.2013
Shareholding Pattern 31.06.2019
Shareholding Pattern 31.09.2019
Shareholding Pattern 31.12.2011
Shareholding Pattern 31.12.2012
Shareholding Pattern 31.12.2013
Shareholding attern 31.12.2018
Shareholding Pattern 31.12.2019
Shareholding Pattern 31-3-2014
Shareholding Pattern 31-3-2015
Shareholding Pattern 31-12-14
SHP 30.12.2017
Share Holding 30.09.2017
Shareholding Pattern 31.12.2020
Shareholding Pattern 30.06.2021
Shareholding Pattern 31.03.2021
Shareholding Pattern for quarter ended 30 September 2021
Share Holding Pattern for quarter ended December31st 2021
Shareholding Pattern for quarter ended 31st March 2022
Shareholding for quarter ended March 31st 2022
Voting Results
98th AGM Voting Results lause 35A-24-9-14
99th AGM Voting Results Clause 35A-30.09.2015
100th AGM-Voting Result Ursuant to Regulation 44(3) of Listing Obigation and Disclosure Requirement (LODR) Regulation-2015
Postal Ballot and E Voting Results
Voting Result 102nd AGM
Voting results 101st AGM
Voting Results 103rd AGM
Voting Results 104th AGM
BIGSHARE SERVICES PRIVATE LIMITED
E-2/3, Ansa Industrial Estate,
Sakivihar Road, Sakinaka,
Andheri (E), Mumbai – 400072
022-28475207
GRIEVANCE REDRESSAL
Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances.
Jayaraman Seshadrinathan - Chief Financial Officer