Ruby Mills has informed that a meeting of the board of directors of the company will be held on August 14, 2012, to take on record and approve the audited financial results for the financial year ended March 31, 2012, unaudited financial results, with limited review by auditors for the quarter ended June 30, 2012 and recommendation of dividend on equity shares, if any, for the financial year ended March 31, 2012.
The above information is a part of company's filings submitted to BSE.