Rubfila International Ltd - 500367 - Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of SEBI (LODR) Regulation, 2015
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, 2021, in the required format. RUBFILA INTERNATIONAL LTD. - 500367 - Announcement under Regulation 30 (LODR)-Demise
With profound grief, we are writing to intimate the sad demise of our Chairman Mr. Bharat Jayantilal Patel, 69, on Saturday, May 29, 2021. Mr. Bharat J Patel was appointed on the Board of the Company in 2005 and was a visionary and a major guiding force in turning the company around. The Company immensely benefited from his vision and leadership during these years. Mr. Bharat J Patel's sudden demise is a great loss and the Board and the management are committed in taking forward his vision in elevating the company to newer heights. The Directors and employees join the family in their grief and pray for his soul. Rubfila International Ltd - 500367 - Announcement under Regulation 30 (LODR)-Demise
With profound grief, we are writing to intimate the sad demise of our Chairman Mr. Bharat Jayantilal Patel, 69, on Saturday, May 29, 2021. Mr. Bharat J Patel was appointed on the Board of the Company in 2005 and was a visionary and a major guiding force in turning the company around. The Company immensely benefited from his vision and leadership during these years. Mr. Bharat J Patel's sudden demise is a great loss and the Board and the management are committed in taking forward his vision in elevating the company to newer heights. The Directors and employees join the family in their grief and pray for his soul. 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,2021, published by way of advertisement on 27th May,2021, in Financial Express (all editions) in English and Kerala Kaumudi (Palakkad Edition) in Malayalam. 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 25, 2021, inter alia, have recommended dividend of INR 1.30/- (Rupees one and Thirty Paise only) per Equity Share of INR 5/- each for the financial year ended March 31, 2021 subject to the approval of the Shareholders in the Annual General Meeting of the Company. RUBFILA INTERNATIONAL LTD. - 500367 - Outcome Of The Board Meeting - Appointment Of Additional Director & Request For Re-Classification Of Promoters Shareholding Into Public Shareholding
Board appointed Mr. Hardik B. Patel (DIN: 00590663) as an Additional Director (Promoter - Non-executive & Non-independent) of the Company Board considered the request by Ms. Chew Annie Guat Khuan for re-classification of Promoter's Shareholding into Public Shareholding and decided to place the same before the ensuing Annual General Meeting of the Company. RUBFILA INTERNATIONAL LTD. - 500367 - Financial Results - 31-03-2021 & Dividend For 2020-21
B. Dividend : In compliance with applicable provisions of the Listing Regulations, the Board of Directors of the Company have recommended dividend of INR 1.30/- (Rupees One and Thirty Paise only) per Equity Share of INR 5/- each for the financial year ended March 31, 2021 subject to the approval of the Shareholders in the Annual General Meeting of the Company. Rubfila International Ltd - 500367 - Financial Results - 31-03-2021
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions please find attached herewith the following a) Audited Financial Results (Standalone / Consolidated) for the Quarter / Year ended 31st March, 2021. b) Independent Auditors Report (Standalone / Consolidated) for the year ended 31st March, 2021. B. Dividend : In compliance with applicable provisions of the Listing Regulations, the Board of Directors of the Company have recommended dividend of INR 1.30/- (Rupees One and Thirty Paise only) per Equity Share of INR 5/- each for the financial year ended March 31, 2021 subject to the approval of the Shareholders in the Annual General Meeting of the Company.
