Corporate Announcement
Security Code : 503169    Company : RUBYMILLS    
 
Fixes Book Closure for Dividend & AGM 
  Exchange Disseminated Time     
Ruby Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2014 to September 24, 2014 (both days inclusive) for the purpose of Payment of Dividend & 98th Annual General Meeting (AGM) of the Company to be held on September 24, 2014.

Dividend, if approved, will be payable to the shareholders whose names appear as on the close of the business hours on September 19, 2014 and will be paid on or after September 24, 2014.
 

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