RUBFILA INTERNATIONAL LTD. - 500367 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed from 1st October, 2021 till 48 hours of the declaration of the Unaudited financial statements for the Quarter ended 30th September, 2021. The date of Board meeting shall be intimated in due course. 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 64269 Hema Porwal 17443 3390481 to 3390560 80 08-09-2021 CR44011 02 64267 Sonal J 17442 3390401 to 3390480 80 08-09-2021 CR44012 03 64270 Jayanth Porwal 17444 3390561 to 3390640 80 08-09-2021 CR44013 Rubfila International Ltd - 500367 - Announcement Under Regulation 30 Of LODR - Commencement Of Commercial Production Of New Production Line
Pursuant to the above, the company is pleased to announce the commencement of commercial production of new production line at its unit at Madathukulam, Palani Taluk, Dindigul District, Tamilnadu today (09-09-2021). RUBFILA INTERNATIONAL LTD. - 500367 - Resubmission Of Standalone Financial Results For The Quarter Ended 30Th June, 2021
This has reference to your above mail on the Financial Results submitted for the Quarter ended 30th June, 2021. As instructed by you, we are re-submitting herewith the above Financial Results after attaching Limited Review Report in place of Standalone Auditor Report. Kindly take the above documents on record. Rubfila International Ltd - 500367 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rubfila International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 98094 Anil Kumar Hota 29979 5456801 to 5456880 80 24-08-2021 CR44006 02 85064 Chandra Bhan Prasad 25285 4594801 to 4594880 80 24-08-2021 CR44007 03 97759 Pinkey Nayyar Paresh Nayyar 29880 5431441 to 5431760 320 24-08-2021 CR44008 04 82572 Malti Bedi 24333 4431761 to 4432160 400 24-08-2021 CR44009 05 6029 Padma Rangachari 1409 1781921 to 1782000 80 24-08-2021 CR44010 Rubfila International Ltd - 500367 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: Submission of details regarding the e-voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the 28th Annual General Meeting of the members of the Company held on 24th August, 2021. We are submitting herewith the Consolidated Scrutinizer's Report on remote e-voting conducted for the 28th Annual General Meeting held on 24th August,2021 submitted by M/s. SVJS & Associates, the Scrutinizers appointed. Kindly take the documents on record. RUBFILA INTERNATIONAL LTD. - 500367 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to the Regulation 30 read with para A of Schedule III of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015, it is hereby informed that the 28th Annual General Meeting of the Company was duly held on Tuesday, 24th August, 2021 at 11.a.m through Video Conferencing ('VC') / Other Audio Visual Means ('OVAM'). The required quorum was present and all the items of business as mentioned in the Notice of AGM dt.27-07-2021 were discussed. The details of number of shareholders present in the meeting are as follows: Category Promoter and Promoter Group Public Total Video Conference 4 76 80 The Chairman announced that the e-voting along with the consolidated Scrutinizers report shall be informed to the Bombay Stock Exchange in the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015 within the stipulated time. The meeting concluded at 12.02 p.m. Rubfila International Ltd - 500367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sl.No. Folio No. Name Old Cert. No. Dist Nos. Shares 01 6029 Padma Rangachari 1409 1781921 to 1782000 80 This is for your kind information. 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 public notice published by way of advertisement on 31st July, 2021, in Financial Express (all editions) in English and Kerala Kaumudi (Palakkad Edition) in Malayalam, with respect to Transfer of Unpaid Dividend of the Company to the Investor Education and Protection Fund.