Board Meeting To Be Held On Wednesday, 30Th May, 2018 To Consider Financial Results For The Quarter And Year Ended March 31, 2018 And To Recommend Dividend. The Trading Window Shall Remain Closed From 23Rd May, 2018 To 1St June, 2018.

• Security Code: 503169
• Company: RUBYMILLS

In compliance with Regulation 29 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of Board of Directors of the Company is scheduled to be held on 30th May, 2018 (Wednesday) at 6.00 P.M, inter alia, to consider and approve Audited Financial Results of the Company for the quarter/ year ended 31st March, 2018 and also to consider and recommend final dividend on equity shares of the Company.

We hereby inform that, the Trading Window for dealing in shares of the Company shall remain closed for all Directors / KMPs /Designated Employees / Connected Persons of the Company from 23rd May, 2018, (Wednesday) and will continue to remain closed till completion of 48 hours after the audited financial results are made public.