RUBFILA INTERNATIONAL LTD. - 500367 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report and Notice of the Annual General Meeting for the Financial Year 2021-22. Kindly acknowledge receipt. 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 the following:- i) Copy of Un-Audited Financial Results for the Quarter / year ended 30th June, 2022, published by way of advertisement on 14th August,2022, in Hindu Business Line (all editions) in English and on 13th August,2022 in Kerala Kaumudi (Palakkad Edition) in Malayalam. Kindly take the documents on record. 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 02 12022 Ratnamanikyamba Yenigalla 2989 1937121 To 1937200 80 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 18402 Nitin Jamnadas Kamdar 4671 2088561 to 2088720 160 29-07-2022 45114 02 34278 Madhosudana Reddy Palagiri 8886 2506881 to 2507120 160 29-07-2022 45115 RUBFILA INTERNATIONAL LTD. - 500367 - Financial Results For The Quarter Ended 30Th June, 2022
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions, please find attached herewith the following approved by the Board in their meeting held today; i.e;11-08-2022. The meeting commenced at 3.30 p.m. and concluded at 5.15 p.m. A. Financial Statements: i) Un-audited Financial Results (Standalone / Consolidated) for the quarter ended 30th June, 2022. ii) Limited Review Report by the Statutory Auditors on the Financial Results (Standalone / Consolidated) for the Quarter ended 30th June, 2022. B. Convening of Annual General Meeting: It has been decided to convene the 29th Annual General Meeting of the Members of the Company on 27th September, 2022. 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 86809 Babu Samuel Dolly Babu 25922 4716321 To 4716400 80 02 62909 Basavaiah Rachumallu 17027 3351441 To 3351520 80 RUBFILA INTERNATIONAL LTD. - 500367 - Closure of Trading Window
We hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on 11-08-2022 to - approve the Standalone / Consolidated Unaudited Financial Results for the Quarter ended 30th June, 2022. Further, in terms of Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in Company's Shares stands closed from 01st July, 2022 and shall re-open after 48 hours from the conclusion of the Board Meeting. This is for your kind information. RUBFILA INTERNATIONAL LTD. - 500367 - Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve We hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on 11-08-2022 to - approve the Standalone / Consolidated Unaudited Financial Results for the Quarter ended 30th June, 2022. Further, in terms of Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in Company's Shares stands closed from 01st July, 2022 and shall re-open after 48 hours from the conclusion of the Board Meeting. This is for your kind information. 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 Certificate is reported to be lost by the Shareholder concerned - Sl. No. Folio No. Name Old Cert. No. Dist. Nos. Shares 01 18402 Nitin Jamnadas Kamdar 4671 2088561 To 2088720 160 RUBFILA INTERNATIONAL LTD. - 500367 - Confirmation On Financial Results For The Period Ended 31St March, 2022- Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Sub :- Confirmation on Financial Results for the period ended 31st March, 2022- Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Reg. Ref :- Your Mail dt.22-07-2022 This has reference to your above mail. We are re-submitting the financial results for the period ended 31st March, 2022 after confirming that the year ended results is 'Audited' in the applicable column. We request you to kindly take the documents on record.