Annual report for Rubfila International Ltd. for FY-2021
28-07-2021
RUBFILA INTERNATIONAL LTD. - 500367 - Un-Audited Financial Results (Standalone / Consolidated) For The Quarter Ended 30Th June, 2021.
A.Financial Statements : i) Un-audited Financial Results (Standalone / Consolidated) for the quarter ended 30th June, 2021. ii) Limited Review Report by the Statutory Auditors . B. Convening of Annual General Meeting : It has been decided to convene the 28th Annual General Meeting of the Members of the Company on 24th August, 2021. C. Amendment to the Object Clause in the Memorandum of Association of the Company. Subject to the approval of Shareholders in the Annual General Meeting, Board decided to amend the Object Clause in the Memorandum of Association of the Company for enabling the Company to foray into the business of Carton / Paper / Packaging. D. Giving Intercorporate loans / Intercorporate Deposits to Related Parties: Subject to the approval of Shareholders in the Annual General Meeting, Board decided to give Intercorporate Loans / Intercorporate Deposits to Related Parties upto an amount of Rs.100 Crores.27-07-2021
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 27-07-2021 to - approve the Unaudited Financial Statements of the Company for the quarter ended 30th June, 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 July, 2021 and shall re-open after 48 hours from the conclusion of the Board Meeting.17-07-2021
Rubfila International Ltd - 500367 - Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,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 27-07-2021 to - approve the Unaudited Financial Statements of the Company for the quarter ended 30th June, 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 July, 2021 and shall re-open after 48 hours from the conclusion of the Board Meeting.17-07-2021
Rubfila International Ltd - 500367 - Shareholding for the Period Ended June 30, 2021
Rubfila International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here14-07-2021
RUBFILA INTERNATIONAL LTD. - 500367 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- N N PARAMESWARANDesignation :- Company Secretary and Compliance Officer14-07-2021
RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing the Certificate dated 05th July 2021 issued by the Registrar and Share Transfer Agent of the Company, Integrated Registry Management Services Private Ltd, confirming the compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June 2021.06-07-2021
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 2020-21. We request you to kindly take the above on record.30-06-2021
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 July, 2021 till 48 hours of the declaration of the Unaudited financial statements for the Quarter ended 30th June, 2021. The date of Board meeting shall be intimated in due course. Kindly take the same on your records.30-06-2021
RUBFILA INTERNATIONAL LTD. - 500367 - Announcement under Regulation 30 (LODR)-Meeting Updates
Board of Directors of the Company in their meeting held on 21-06-2021 considered the following : A. Appointment of Mr. Hardik B. Patel (DIN: 00590663) as Chairman of the Company : Board appointed Mr. Hardik B. Patel (DIN: 00590663) as the Chairman (Promoter - Non-executive & Non-independent) of the Company. Brief profile of the Appointee : Mr. Hardik B. Patel, aged 39 years is an MBA holder from Crummer Graduate School of Business in Florida (USA). His areas of expertise include investment banking, equity brokerage, and wealth advisory services.21-06-2021