Ruby Textile Mills Limited’s board meeting

Karachi, October 24, 2012 (PPI-OT): This is to inform you that a meeting of the Board of the Directors of the Ruby Textile Mills Limited (RUBY) will be held on 30th October 2012 at 10.00 A.M, at Head Office Industrial Area, Gulberg III Lahore to consider the Quarterly Accounts of the Company for the period ended 30th September 2012.

The Company has declared the “Closed period” from 23rd October 2012 to 30th October 2012 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No.35 of the Exchange. Accordingly, no Director, CEO or Executive shall directly/ indirectly deal in the shares of the Company in any manner during the closed period.

For more information, contact:
Asif P. Khawaja
Company Secretary
Ruby Textile Mills Limited
35- Industrial Area, Gulberg – III,
Lahore – 54660, Pakistan
Ph: (+92-42) 3576-1243-44
Fax: (+92-42) 3576-1222, 3571-1400