Held on 10 June 2016
Ruby Traders & Exporters announced that the Board of Directors of the Company at its meeting held on 10 June 2016, has considered and approved the following:1. Change of corporate office of the company from B-306, Bhaveshwar Plaza, LBS Marg, Ghatkopar West, Mumbai - 400086 to Unit No.201/B, Raheja Plaza-1, LBS Marg, Ghatkopar West, Mumbai - 400086.
2. Recommendation of Final dividend of Re. 1 per share (i.e. 10% of Face value of each share) subject to approval of the shareholders.
3. Change of Name of the Company from Ruby Traders & Exporters to Panache Traders & Exporters Limited subject to approval of the shareholders.
4. Notice of Extra Ordinary General Meeting to be held on 11 July 2016.
5. Adoption of Various policies as per Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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