RUBRA MEDICAMENTS LTD. - This Is To Intimate That The Board Meeting Of The Company Is Scheduled To Be Held On May 26, 2017

This is to inform you that a Board Meeting of the Directors of the Company is scheduled to be held on Friday, May 26, 2017 to discuss and approve the Audited Financial Result for the year ended on March 31, 2017. This is for your record and information.