RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve 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 Meeting of Board of Directors of the Company is scheduled to be held on June 29, 2021 (Tuesday) at 5:15 P.M, inter alia, to consider and approve Audited Financial Results and Statements of the Company for the quarter and financial year ended March 31, 2021. You are requested to kindly take note of this intimation.