Ruby Traders & Exporters has informed that the meeting of Board of Directors of Company will be held on November 05, 2016, to consider and approve the standalone unaudited financial results of the Company for the quarter and half year ended September 30, 2016 along with the Limited Review Report of the statutory auditors for the corresponding period, to discuss about the amalgamation of its group companies as per section 391 to 394 of the Companies Act, 1956. Further, in terms of the code of Conduct for Regulating, monitoring and Reporting of Trading by insiders adopted by Company in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all directors, and Designated personnel of the Company from October 30, 2016 to November 07, 2016.
The above information is a part of company’s filings submitted to BSE.