Book Closure Details of Ruby Mills Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 19, 2025	AGM
Apr 30, 2025	POM
Oct 29, 2024	POM
Aug 03, 2024	AGM	Sep 14, 2024	Sep 20, 2024	Dividend - Rs 1.75 Per Share
Sep 07, 2023	AGM	Sep 21, 2023	Sep 27, 2023	Rs.1.2500 per share(25%)Final Dividend & A.G.M.
Aug 10, 2022	AGM
Nov 11, 2020	AGM	Dec 10, 2020	Dec 17, 2020
Aug 06, 2019	AGM	Sep 13, 2019	Sep 20, 2019
Feb 28, 2019	POM
Aug 16, 2018	AGM	Sep 21, 2018	Sep 28, 2018
Aug 14, 2017	AGM	Sep 20, 2017	Sep 26, 2017
May 18, 2015	AGM	Sep 19, 2015	Sep 24, 2015	Rs.2.5000 per share(50%)Dividend
May 19, 2014	AGM	Sep 20, 2014	Sep 24, 2014	Rs.2.0000 per share(40%)Dividend
May 29, 2013	AGM	Sep 14, 2013	Sep 23, 2013	Rs.2.0000 per share(40%)Dividend
Aug 24, 2012	AGM	Sep 15, 2012	Sep 24, 2012	Rs.5.00 per share(50%)Dividend
Aug 12, 2011	AGM	Sep 14, 2011	Sep 21, 2011	Rs.5.00 per share(50%)Final Dividend (AGM date revised from 21/09/2011 to 29/09/2011)
Aug 31, 2010	AGM	Sep 17, 2010	Sep 24, 2010	Rs.4.00 per share(40%)Final Dividend
Sep 01, 2009	AGM	Sep 11, 2009	Sep 18, 2009	30% Dividend
Sep 02, 2008	AGM	Sep 18, 2008	Sep 25, 2008	30% Dividend
Sep 07, 2007	AGM	Sep 22, 2007	Sep 27, 2007	30% Dividend

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