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Bigul

RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform that the following Duplicate Share Certificates is issued by the Company - Sl.No Folio No. Name Old Cert. No. Dist Nos. Shares Date of Issue New Certificate No. 01 52071 Manak Bothra 13670 3038481 To 3038560 80 16-09-2022 45118 02 70771 Renuka Bajaj 13795 3669041 to 3669440 400 16-09-2022 45119 03 52595 Rajni Bothra Vinod K Bothra 13796 3049121 to 3049200 80 16-09-2022 45120 04 8975 Vinod Bothra Rajni Bothra 2225 1871121 To 1871200 80 16-09-2022 45121
30-09-2022
Bigul

RUBFILA INTERNATIONAL LTD. - 500367 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are submitting herewith the Consolidated Scrutinizer's Report on remote e-voting conducted for the 29th Annual General Meeting held on 27th September,2022 submitted by M/s. SVJS & Associates, the Scrutinizers appointed. Kindly take the documents on record.
28-09-2022
Bigul

RUBFILA INTERNATIONAL LTD. - 500367 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Proceedings of the 29th Annual General Meeting of the Company held on Tuesday 27th September, 2022 is attached herewith.
27-09-2022
Bigul

RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform that the following Share Certificates is reported to be lost by the Shareholders concerned - Sl.No. Folio No. Name Old Cert. No. Dist. Nos. Shares 01 24062 Vipin Jain 6003 2213601 to 2213760 160
24-09-2022
Bigul

RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform that the following Duplicate Share Certificate is issued by the Company - Sl.No Folio No. Name Old Cert. No. Dist Nos. Shares Date of Issue New Certificate No. 01 86241 Ranjit Kumar Singh 25720 4678401 to 4678480 80 09-09-2022 45116 02 62909 Basavaiah Rachumallu 17027 3351441 to 3351520 80 09-09-2022 45117
16-09-2022
Bigul

RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform that the following Share Certificates is reported to be lost by the Shareholders concerned - Sl.No. Folio No. Name Old Cert. No. Dist. Nos. Shares 01 52071 Manak Bothra 13670 3038481 to 3038560 80 This is for your kind information.
16-09-2022
Bigul

RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform that the following Share Certificates is reported to be lost by the Shareholders concerned - Sl.No. Folio No. Name Old Cert. No. Dist. Nos. Shares 01 52595 Rajni Bothra Vinod K Bothra 13796 3049121 to 3049200 80 02 8975 Vinod Bothra Rajni Bothra 2225 1871121 to 1871200 80
14-09-2022
Bigul

RUBFILA INTERNATIONAL LTD. - 500367 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please find enclosed herewith a copy of the newspaper publication by way of advertisement on 07th September, 2022, in Business Line (all editions) in English and Kerala Kaumudi (Palakkad Edition) in Malayalam, with respect to Annual General Meeting to be held on 27-09-2022.
13-09-2022
Bigul

RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform that the following Share Certificates is reported to be lost by the Shareholders concerned - Sl.No. Folio No. Name Old Cert. No. Dist. Nos. Shares 01 70771 Renuka Bajaj 19705 3669041 To 3669440 400
13-09-2022
Bigul

RUBFILA INTERNATIONAL LTD. - 500367 - Intimation Regarding Book Closure

 We hereby inform you that the Share Transfer Books of the Company will remain closed from Wednesday, the 21st day of September, 2022 to Tuesday, the 27th day of September, 2022 (both days inclusive) in connection with the 29th Annual General Meeting of the Company to be held on 27th September, 2022. Board of Directors of the Company recommended a dividend of 35% (?1.75/- per share of face value ?5/- each) for the year 2021 - 2022. If approved by the shareholders at the ensuing Annual General Meeting, dividend will be paid on or before 26-10-2022.
03-09-2022
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