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 64911 Mantu Dey 17695 3412881 To 3412960 80 RUBFILA INTERNATIONAL LTD. - 500367 - Statement Of Related Party Transactions In Terms Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Period Ended 31St March, 2022
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith statement on Related Party Transactions of the Company for the period ended 31st March, 2022, in the required format. 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 60528 Unitrade Gesellschaft India Pvt Ltd 16170 3265041 To 3265120 80 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 Duplicate Share Certificates are issued by the Company - Sl.No Folio No. Name Old Cert. No. Dist Nos. Shares Date of Issue New Certificate No. 01 59298 Vidya Saini 15823 3233921 To 3234000 80 20-05-2022 45106 02 90829 Punitaben Vasantlal Patel Vasantlal Bhogilal Patel 27561 4992401 To 4992480 80 20-05-2022 45107 RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24 (A) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended, we are forwarding herewith the Annual Secretarial Compliance Report issued by the Practicing Company Secretary for the Financial Year 2021-22. We request you to kindly take the above 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 Certificate is reported to be lost by the Shareholder concerned - Sl.No. Folio No. Name Old Cert. No. Dist. Nos. Shares 01 82919 Awadh Narain Singh 24476 4458561 To 4458640 80 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 Audited Financial Results for the Quarter / year ended 31st March,2022, published by way of advertisement on 21st May,2022, in Hindu Business Line (all editions) in English and Kerala Kaumudi (Palakkad Edition) in Malayalam. 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 86241 Ranjit Kumar Singh 25720 4678401 To 4678480 80 02 33226 Binod Kumar Sarawgi 8510 2466401 To 2466480 80 This is for your kind information. RUBFILA INTERNATIONAL LTD. - 500367 - Board recommends Dividend
Rubfila International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2022, inter alia, have recommended dividend of INR 1.75/- per Equity Share of INR 5/- each for the financial year ended March 31, 2022 subject to the approval of the Shareholders in the Annual General Meeting of the Company.