RUBY MILLS LTD. - Fixes Book Closure for Dividend and AGM

Ruby Mills Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from September 14, 2013 to September 23, 2013 (both days inclusive) for the purpose of Payment of Dividend and 97th Annual General Meeting (AGM) of the Company to be held on September 23, 2013.