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| Exchange Disseminated Time | Ruby Mills Ltd has informed BSE that the 92nd Annual General Meeting (AGM) of the members of the Company will be held on September 25, 2008, inter alia, to transact the following business:
1. To adopt Accounts for the financial year ended March 31, 2008.
2. To declare Dividend.
3. To appoint Directors in place of Directors retiring by rotation.
4. To appoint Auditors and fix their remuneration.
5. To increase the borrowing limits of the Company.
6. To authorise Directors to mortgage assets of the Company for raising the funds. |
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