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| Exchange Disseminated Time 24/08/2015 17:17:42 | Ruby Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2015, inter alia to consider and recommend allotment of Bonus shares.
Further, that as per the Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in the securities of the Company shall remain closed for all the Directors, Officers, Designated Employees and others covered under the said Code from August 24, 2015 till September 03, 2015 (both days inclusive). |
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