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| Exchange Disseminated Time | Ruby Mills Ltd has informed BSE that the Company seek approval of the members of the Company by a Ordinary Resolution by Postal Ballot to sell, transfer, lease, leave and license, assign or otherwise dispose off the whole / part or substantially the whole / part of immovable properties or asset(s) of the Company situated at Mumbai, Bhestan (near Surat) and Dombivali with or without right to develop or construct together with such titles and interest relating or attached thereto as the Board may decided.
The Board of Directors has appointed Mr. B V Dholakia, Practicing Company Secretary, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.
The Postal Ballot form duly completed should reach the Scrutinizer on or before March 16, 2005. The Scrutinizer after completion of the scrutiny will submit the report to the Chairman. The Results will announced by the Chairman or any other Director of the Company on March 21, 2005. |
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