RUBFILA INTERNATIONAL LTD. - 500367 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (LODR), we are submitting herewith the copies of news paper publication for the financial results for the quarter / year ended 31st March, 2024. RUBFILA INTERNATIONAL LTD. - 500367 - Board Meeting Outcome for Audited Financial Results For The Quarter / Year Ended 31-03-2024
A. Financial Statements : i) Audited Financial Results (Standalone / Consolidated) for the quarter / year ended 31st March, 2024. ii) Audit Report by the Statutory Auditors on the Financial Results (Standalone / Consolidated) for the Quarter / Year ended 31st March, 2024. B. Dividend : In compliance with the applicable provisions of the Listing Regulations, the Board of Directors of the Company have recommended dividend of INR 1.20 /- (Rupees One and paise twenty only) per Equity Share of INR 5/- each for the financial year ended March 31, 2024 subject to the approval of the Shareholders in the Annual General Meeting of the Company. RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Reg 39(3) of the SEBI (LODR) Regulation, 2015 we hereby inform that the following Share Certificate is reported to be lost by the Shareholder concerned - Sl. No. Folio No. Name Cert. No. Dist No. Shares 01. 43030 Rajesh Arora 11026 2712161 to 80 2712240 RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of SEBI (LODR) we hereby report the issue of Duplicate Share Certificate as per below : Folio No. Name Old Cert No. New Cert No. Shares 39225 Kusum Lata 10100 46781 80 RUBFILA INTERNATIONAL LTD. - 500367 - Closure of Trading Window
We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 24-05-2024 to - a) approve the Standalone / Consolidated Audited Financial Results for the Quarter / Year ended 31st March, 2024. b) recommend a Dividend for the year 2023-24 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 April, 2024 and shall re-open after 48 hours from the conclusion of the Board Meeting RUBFILA INTERNATIONAL LTD. - 500367 - Board Meeting Intimation for Board Meeting To Consider Audited Financial Results For The Quarter / Year Ended 31St March, 2024
RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 24-05-2024 to - approve the Standalone / Consolidated Audited Financial Results for the Quarter / Year ended 31st March, 2024. recommend a Dividend for the year 2023 - 2024. 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 April, 2024 and shall re-open after 48 hours from the conclusion of the Board Meeting. RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of SEBI (LODR) Regulations, 2015, we hereby report the intimation received for the loss of following share certificate Folio No. Name Cert No. Dist Nos. Shares 19518 Farida M 5026 2122961 to 160 Mirdhawala 2123120 RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of the SEBI (LODR) Regulations, 2015 we hereby report the intimation received for the loss of following share certificate. Folio No. Name Cert. No. Dist Nos. Shares 52292 Archana Chaturvedi 13717 3042481- 80 Rekha Bhutiya 3042560 RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) we hereby report the intimation received for the loss of following share certificate Folio No. Name Cert No. Dist. Nos. Shares 14751 Gurram Venkita 3682 2001681 to 80 Rao 2001761 RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of SEBI (LODR), we are submitting herewith the intimation received for the loss of the following share certificate : Folio No. Name Cert. No. Dist. Nos. Shares 33978 Mateen 8758 2494161 to 160 Fathima 2494320