the Board of Directors approved the following matters:1. Approved the Unaudited financial results of the Company for the quarter ended June 30 2022 along-with Limited Review Report given by the Statutory Auditor of the Company. 2. Considered and approved the increase in Authorized Share Capital from Rs. 10 00 00 000 (comprising 2 00 00 000 equity shares of Rs. 5/- each) to Rs. 17 50 00 000 (comprising 3 50 00 000 equity shares of Rs. 5/- each) and consequent alteration in capital clause of3.Considered approved and recommended the issue of Bonus equity shares in the ratio of 1:1 ie. 1(One) Bonus Share of Rs. 5/- each for every 1 (One) fully paid equity share held as on the Recorddate i.e. 19th September 2022 by the shareholders of Ruby.
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