RUBY MILLS LTD. - Board Intimation for Results & Closure of Trading Window

Ruby Mills Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on February 11, 2016, inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31, 2015.<BR><BR>Further Trading Window in the shares of the Company will remain closed from February 04, 2016 to February 15, 2016 (both days inclusive) in connection with the Board Meeting scheduled to be held on February 11, 2016 to approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2015.