RUBY MILLS LTD. - Outcome of Board Meeting

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14 Aug 2017
1. To adopt and approve Draft Report of the Board together with the report on Corporate Governance, Report on Corporate Social Responsibility and the Management Discussion and Analysis Report forming part of the Annual Financial Statements for the year ended 31st March 2017.<BR> <BR> 2. Recommended Adoption of new set of Articles of Association of the Company as per the Companies Act, 2013. <BR> <BR> 3. To convene 101st Annual General Meeting of the Company on Wednesday, 27th September, 2017 at 4:30 p.m. at the registered office of the Company at Ruby House, J.K. Sawant Marg, Dadar East, Mumbai 400028. <BR> <BR> 4. Noted the resignation of Mr. Nikhil Sankpal, Company Secretary and Compliance Officer of the Company with effect from the closing of working hours of 14th August 2017.<BR> <BR> 5. Approved the appointment of Ms. Kanika Kabra as Company Secretary and Compliance Officer of the Company with immediate effect.<BR>
View all announcements for RUBY MILLS LTD.	Source: BSE India

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