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 newspaper publication by way of advertisement on 05th August, 2021, in Financial Express (all editions) in English and Kerala Kaumudi (Palakkad Edition) in Malayalam, with respect to Annual General Meeting to be held on 24-08-2021. 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, 2021, published by way of advertisement on 29th July 2021, in Financial Express (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 Certificates are reported to be lost by the Shareholders concerned - Sl.No. Folio No. Name Old Cert. No. Dist Nos. Shares 01 85064 Chandra Bhan Prasad 25285 4594801 to 4594880 80 02 98094 Anil Kumar Hota 29979 5456801 to 5456880 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 Share Certificate is reported to be lost by the Shareholder concerned - Sl.No. Folio No. Name Old Cert. No. Dist Nos. Shares 01 97759 Pinkey Nayyar Paresh Nayyar 29880 5431441 To 5431760 320 RUBFILA INTERNATIONAL LTD. - 500367 - Intimation Regarding Book Closure - Annual General Meeting On 24Th August, 2021
We hereby inform you that the Share Transfer Books of the Company will remain closed from Wednesday, the 18th day of August, 2021 to Tuesday, the 24th day of August, 2021 (both days inclusive) in connection with the 28th Annual General Meeting of the Company to be held on 24th August, 2021. Board of Directors of the Company recommended a dividend of 26% (?1.30/- per share of face value ?5/- each) for the year 2020 - 2021. If approved by the shareholders at the ensuing Annual General Meeting, dividend will be paid on or before 22-09-2021. Rubfila International Ltd - 500367 - Fixes Book Closure for Dividend & AGM
Rubfila International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 18, 2021 to August 24, 2021 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on August 24, 2021. 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 Annual General Meeting for the Financial Year 2020 - 21. Kindly acknowledge receipt. 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 are issued by the Company - Sl.No Folio No. Name Old Cert. No. Dist Nos. Shares Date of Issue New Certificate No. 01 86684 Savitha Nayyar Nayyar N C 25877 4708161 to 4708240 80 09-07-2021 44005 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 82572 Malti Bedi 24333 4431761 to 4432160 400 This is for your kind information.
