RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,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 February 11, 2021 (Thursday) at 04.15 P.M, inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter ended December 31, 2020.