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 77251 Maheshkumar N Desai 22207 4080401 to 4080480 80 This is for your kind information. RUBFILA INTERNATIONAL LTD. - 500367 - Intimation Under Regulation 31A(8)(D) Of SEBI (LODR) Regulations, 2015.
We hereby inform that the application submitted by the Company for the reclassification of shareholding of the below mentioned Promoter into public shareholding stands approved by the BSE Ltd vide order under reference above. Sl. No. Name of Promoter Number of shares held in the Company Percentage of shareholding in the Company 01 CHEW ANNIE GUAT KHUAN 3059556 5.63% A copy of the order is attached herewith. We request you to kindly take the above information 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 91345 Rajan Sareen 31553 6946715 to 6947674 960 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 31st December, 2021, published by way of advertisement on 11th February 2022, in Hindu Business Line (all editions) in English and Kerala Kaumudi (Palakkad Edition) in Malayalam. Kindly take the documents on record. RUBFILA INTERNATIONAL LTD. - 500367 - Results - Financial Results For The Quarter Ended 31-12-2021
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;11-02-2022. The meeting commenced at 2.30 pm and concluded at 4.00 p.m. A. Financial Statements : i) Un-audited Financial Results (Standalone / Consolidated) for the quarter ended 31st December, 2021. ii) Limited Review Report by the Statutory Auditors on the Financial Results (Standalone / Consolidated) for the Quarter ended 31st December, 2021. This is for your kind information and records. RUBFILA INTERNATIONAL LTD. - 500367 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardik B Patel 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 41411 Vinod kumar 10724 2686001 to 2686080 80 This is for your kind information. 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 11-02-2022 to - approve the Unaudited Financial Statements of the Company for the quarter ended 31st December, 2021. 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 January, 2022 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 Approve Unaudited Financial Statements For The Quarter Ended 31St December, 2021
RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,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 11-02-2022 to - approve the Unaudited Financial Statements of the Company for the quarter ended 31st December, 2021. 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 January, 2022 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 (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 68069 Makkena Narasimha Rao 18718 3528961 to 3529120 160 This is for your kind information.