Corporate Announcement
Security Code : 503169    Company : RUBYMILLS    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  11/09/2017 21:37:15         Exchange Disseminated Time   11/09/2017 21:37:22              Time Taken   00:00:07
1. Approved Un-audited Financial Results for the Quarter ended 30th June, 2017 along Limited Review Report(s) as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

2. The Board has re-constituted the composition of Audit Committee as below:

Shri Deepak Shah - Chairman / Independent Director
Shri Yogen Latia - Member / Independent Director
Shri Shardul Thacker - Member / Independent Director
Shri Hiren Shah - Member / Chairman Executive
Shri Bharat Shah - Member / Managing Director
 

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