Board of Ruby Mills recommends dividend

Of Rs 2 per share

Ruby Mills announced that the Board of Directors of the Company at its meeting held on 17 May 2014, inter alia, has proposed, subject to the approval of the Shareholders at the Annual General Meeting

- Dividend of Rs 2 per equity share of the face value of Rs 5 each.

Dividend, if approved, will be payable to the shareholders whose names appear as on the close of the business hours on 19 September 2014 and will be paid on or after 24 September 2014.

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