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The Ruby Mills: Details Of The Voting Results Of The Postal Ballot And E-Voting Pursuant To Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

30-Mar-2019 Follow Value Research Online on Google The Ruby Mills

Sir/Maam
Please find enclosed herewith results of Voting by members of the Company conducted through Postal Ballot (Including Electronic Voting) in the Format Prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; together with Scrutinizer Report dated March 30 2019.
Kindly note that the resolution proposed through Postal Ballot has been passed with requisite majority.

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