Ruby Mills fixes Book Closure for Dividend & AGM

Ruby Mills has informed that the Register of Members & Share Transfer Books of the company will remain closed from September 20, 2014 to September 24, 2014 for the purpose of Payment of Dividend & 98th Annual General Meeting (AGM) of the company to be held on September 24, 2014. Dividend, if approved, will be payable to the shareholders whose names appear as on the close of the business hours on September 19, 2014 and will be paid on or after September 24, 2014.

The above information is a part of company’s filings submitted to BSE.