Ruby Traders & Exporters Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on
November 08, 2014, inter alia, to consider the following:
1. To take on record the Unaudited Financial Results for the quarter ended September 30, 2014.
2. For calling Extra-Ordinary General Meeting for considering Preferential Allotment of shares, for granting of powers to create charge on the Company?s properties under Section 180(1)(a) of the Companies Act, 2013 and granting of powers to make loans or investments and to give guarantees or to provide security under section 186 of the Companies Act, 2013.