RUBY MILLS LTD. - Stakeholders Relationship Committee Meeting on Oct 26, 2015

Ruby Mills Ltd has informed BSE that a Meeting of the Members of the Stakeholders Relationship Committee of the Company has been scheduled on October 26, 2015, to consider and allot bonus equity shares in the proportion of 1 (one) equity share for every 1 (one) existing equity share held by the Members as on the Record Date i.e. October 24, 2015.