RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI LODR Regulations, 2015, this is to inform that Meeting of Board of Directors of the Company is scheduled to be held on 13th February, 2019 (Wednesday) at 6.00 P.M, inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter ended 31st December, 2018.