|
| Exchange Disseminated Time | Ruby Mills Ltd has informed BSE that the members at the 94th Annual General Meeting (AGM) of the Company held on September 25, 2010, inter alia, have approved the following:
1. Adoption of Annual Account for the year ended March 31, 2010 along with Directors and Auditors Report thereon.
2. The Payment of Dividend at Rs. 4/- per share for the financial year 2009-10.
3. Re-appointment of Mr. V. M. Shah, Mrs. Aruna M. Shah & Mr. J. D. Masani as Directors.
4. Appointment of Auditors. |
|
|