Ruby Traders & Exporters Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 08, 2015, has discussed and approved the following :
1. Regularising of directorship of Ms. Anita Jhunjhunwala as Independent Director
2. Ratification of Preferential allotees of the proposed preferential Allotment.
3. To conduct Extra-Ordinary General Meeting for taking the Matters as mentioned in point 1 and 2 above.
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