AGM Notices

33rd Annual General Meeting held on 27th September, 2024 – Declaration of Results of remote e-voting at the AGM

In compliance with the requirements of the Companies Act, 2013, the Company had provided to its members the facility to exercise their rights to vote by electronic means Read More

Certificate of Incorporation Consequent Upon Conversion to Private Limited Company

Certificate of Incorporation Consequent Upon Conversion to Private Limited Company
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Notice For Annual General Meeting For The Year Ended 31st March, 2021 (29th December, 2021)

NoticeE is hereby given that 30th Annual General Meeting of Ruby General Hospital Limited will be held on Wednesday 29th December, 2021 at 9:00 AM…
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Notice For Annual General Meeting For The Year Ended 31st March, 2020 (17th November, 2020)

Notice is hereby given that 29th Annual General Meeting of Ruby General Hospital Limited will be held on Saturday 19rh December, 2020 at 9:00 AM…
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This is further to our notice dated 17th November, 2020 for 29th Annual General Meeting

In view of the massive outbreak of the COVID-I9 pandemic, social distancing is a norm to be followed and pursuant to the Circular No. l4l2020 dated April 08, 2020…
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E Voting Result 2020

In compliance with the requirements of the Companies Act, 2013, the Company had provided to its members the facility to exercise their rights to vote…
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Extra Ordinary General Meeting held on 31st March, 2021