RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,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 November 11,2019 (Monday) at 5.00 PM,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2019. We further inform you that, the trading window for dealing in securities of the Company is already being closed and the intimation of the same is given to BSE and NSE by the Company and shall remain closed till 48 hours after the declaration of Un-audited Financial Results with Limited Review Report there on for the quarter and half year ended September 30, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.