RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 a Meeting of Board of Directors of the Company is scheduled to be held on 30th May, 2019 (Thursday) at 6.15 PM, inter-alia, to consider and approve Audited Financial Results of the Company for the quarter/ year ended 31st March, 2019 and also to consider and recommend final dividend on equity shares of the Company. We hereby inform that, the Trading Window for dealing in shares of the Company shall remain closed for all Directors / KMPs /Designated Employees / Connected Persons of the Company from 23rd May, 2019, (Thursday) and will continue to remain closed till completion of 48 hours after the audited financial results are made public.