Ruby Traders & Exporters Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2016, have approved following businesses:
1. Appointment of Mr. Amit Rambhia (Acquirer 1) as the Additional Director of the Company pursuant to regulations 22(2) and 24(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
2. Appointment of Mr. Nikit Rambhia (Acquirer 2) as the Additional Director of the company pursuant to regulations 22(2) and 24(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
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