Corporate Announcement
Security Code : 503169    Company : RUBYMILLS    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     25/07/2016 17:32:42
Ruby Mills Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 04, 2016 at 6 P.M., at 86A, Shreeniketan, Netaji Subhash Road, Marine Drive, Mumbai - 400 002, inter alia, to consider and approve the unaudited Financial results for the Quarter ended June 30, 2016 after these results are reviewed by the Audit Committee.

Further, the Trading Window in the equity shares of the Company will remain closed from Saturday the July 30, 2016 to Saturday the August 06, 2016 (both days inclusive) in connection with the Board Meeting to be held on August 04, 2016 to approve Un-Audited Financial Results of the Company for the quarter ended June 30, 2016.
 

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