Corporate Announcement
Security Code : 503169    Company : RUBYMILLS    
 
Board Meeting On 12Th February, 2018Download PDF Download XBRL
  Exchange Received Time  02/02/2018 14:49:26         Exchange Disseminated Time   02/02/2018 14:49:32              Time Taken   00:00:06
Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Monday, 12th February,2018 inter-alia to consider, approve and take on records text of Un-Audited Financial Results for the Quarter / Nine Months ended 31st December, 2017.

Further pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in shares of the Company shall remain closed for all the Directors / KMPs/ Designated employees/ Connected Persons of the Company from 5th February, 2018 till the closure of business hours of 14th February, 2018.
 

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