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The Ruby Mills share news, announcements and annual reports

NSE: RUBYMILLSBSE: 503169Textiles & ApparelsSmall Cap

The Ruby Mills Limited · Face value ₹5 · Listed Aug 1957 on BSE, Mar 1995 on NSE
Last close ₹473.75down ₹7.20 (1.50%)BSE ₹474.35

Share price at the NSE close on 30 Oct 2026. Previous close ₹480.95.

30 Oct: open ₹477.40, high ₹487.95, low ₹469.00

52-week range of traded prices to 30 Oct 2026
₹169.02Low, 2 Mar 2026₹583.75High, 15 Oct 2026
Market cap
₹1,584 Cr1,621st largest listed
P/E
36.55
P/B
2.35
Dividend yield
0.53%
ROE
6.6%
ROCE
5.3%
Debt to equity
0.55
Volume, NSE
5,78967.6% delivered

The Ruby Mills shareholder meetings

66 filed, newest first. Page 2 of 2.

  1. May 2014

    • 20 May · Meeting

      Company has fixed Book Closure from September 20, 2014 to September 24, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Members of the Company to be held on September 24, 2014 & Dividend of Rs. 2/- per Equity Share of the face value of Rs. 5/- each.
  2. Oct 2013

  3. Sep 2013

  4. May 2013

    • 31 May · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 14, 2013 to September 23, 2013 (both days inclusive) for the purpose of Payment of Dividend (subject to approval of shareholders) & Annual General Meeting (AGM) of the Company to be held on September 23, 2013.
  5. Oct 2012

  6. Sep 2012

  7. Aug 2012

    • 28 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2012 to September 24, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 24, 2012 and declaration of dividend.
  8. Sep 2011

  9. Aug 2011

    • 16 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 14, 2011 to September 21, 2011 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 21, 2011 and Dividend.
  10. Dec 2010

  11. Sep 2010

    • 28 Sep · Meeting

      Members at the Annual General Meeting (AGM) of the Company held on September 25, 2010, inter alia, have approved the following : (1) Adoption of Annual Account for the year ended March 31, 2010 along with Directors and Auditors Report thereon; (2) The Payment of Dividend at Rs.4/- per share for the financial year 2009-10; (3) Re-appointment of Mr. V. M. Shah as a Director; (4) Re-appointment of Mrs. Aruna M. Shah as a Director; (5) Re-appointment of Mr. J. D. Masani as a Director; (6) Appointment of Auditors.
  12. Aug 2009

    • 31 Aug · Meeting

      (1) The Annual General Meeting of the Company will be held on September 18, 2009 to transact the following business:- a) to adopt Accounts for the financial year ended 31.03.09. b) to declare Dividend. c) to appoint Directors in place of Directors retiring by rotation. d) to appoint Auditors and fix their remuneration. e) to reappoint Mr. M.C. Shah as Executive Chairman, Mr. H. M. Shah as Managing Director, Mr. B. M. Shah as Jt. Managing Director and M. V.M. Shah as Executive Director with the increased remuneration subject to the approval of the Central Government. (2) The Register of Share transfers/members will remain closed from September 11, 2009 to September 18, 2009 (both days inclusive) for the purpose of declaration of Dividend if approved by the Shareholders in the aforesaid meeting.
  13. Sep 2008

    • 2 Sep · Meeting

      (1) the Annual General Meeting of the Company will be held on September 25, 2008 to transact the following business:- a) to adopt Accounts for the financial year ended 31.03.2008. b) to declare Dividend. c) to appoint Directors in place of Directors retiring by rotation. d) to appoint Auditors and fix their remuneration. e) to increase the borrowing limits of the Company. f) to authorise Directors to mortgage assets of the company for raising the funds. (2) The Register of Share transfers/members will remain closed from September 18, 2008 to September 25, 2008 (both days inclusive) for the purpose of AGM and payment of dividend for the financial year ended on March, 2008.
  14. Sep 2007

    • 7 Sep · Meeting

      Annual General Meeting of the members of the Company will be held on September 27, 2007 to transact the following business: - 1) to adopt Accounts for the financial year ended 31.03.07. 2) to declare Dividend. 3) to appoint Directors in place of Directors retiring by rotation. 4) to appoint Auditors and fix their remuneration. 5) to increase the borrowing limits of the Company. 6) to authorise Directors to mortgage assets of the company for raising the funds. 7) to authorise Directors for the Development and Commercial exploitation of existing Land at Dadar, Mumbai. 8) to renew the remuneration payable as per the existing terms and conditions to the whole time Directors. Further, the Register of Share transfers / members will remain closed from September 22, 2007 to September 27, 2007 (both days inclusive) for the purpose of Annual General Meeting and declaration of dividend.