Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Rubfila International Ltd - 500367 - Board to consider Dividend

 Rubfila International Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 25, 2021 to -1. approve the Standalone / Consolidated Audited Financial Results for the Quarter / Year ended March 31, 2021.2. consider declaration of Dividend for the Financial Year 2020-21.3. consider the request received from Mrs.Chew Annie Guat Khuan to re-classify her from the "Promoter & Promoter Group" category to "Public Category".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 April 01, 2021 and shall re-open after 48 hours from the conclusion of the Board Meeting.
15-05-2021
Bigul

RUBFILA INTERNATIONAL LTD. - 500367 - Closure of Trading Window

 We hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 25-05-2021 to - a) approve the Standalone / Consolidated Audited Financial Results for the Quarter / Year ended 31st March, 2021. b) consider declaration of Dividend for the Financial Year 2020-21. c) consider the request received from Mrs.Chew Annie Guat Khuan to re-classify her from the 'Promoter & Promoter Group' category to 'Public Category'. 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 April, 2021 and shall re-open after 48 hours from the conclusion of the Board Meeting.
15-05-2021
Bigul

RUBFILA INTERNATIONAL LTD. - 500367 - Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 - Reg.

 RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,inter alia, to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 25-05-2021 to - a) approve the Standalone / Consolidated Audited Financial Results for the Quarter / Year ended 31st March, 2021. b) consider declaration of Dividend for the Financial Year 2020-21. c) consider the request received from Mrs.Chew Annie Guat Khuan to re-classify her from the 'Promoter & Promoter Group' category to 'Public Category'. 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 April, 2021 and shall re-open after 48 hours from the conclusion of the Board Meeting.
15-05-2021
Bigul

Rubfila International Ltd - 500367 - Intimation Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to the above captioned subject, we would like to inform that the Company has received a request cum undertaking from the following promoter to re-classify her from the existing category 'Promoter and Promoter Group' to 'Public Category' of the Company pursuant to Regulation 31A of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015. 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% Request you to kindly take the information on record
03-05-2021
Bigul

RUBFILA INTERNATIONAL LTD. - 500367 - Compliance Certificate Under Regulation 40 (9) Of SEBI (LODR) 2015

 We are submitting herewith the Certificate under Regulation 40 (9) of SEBI (LODR) Regulation, 2015 issued by a Practicing Company Secretary for the period ended 31-03-2021.
17-04-2021
Bigul

RUBFILA INTERNATIONAL LTD. - 500367 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
16-04-2021
Bigul

Rubfila International Ltd - 500367 - Shareholding for the Period Ended March 31, 2021

 Rubfila International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
16-04-2021
Bigul

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 52666 Hanuman Sahai Gupta 13814 3050561 to 3050720 160 31-03-2021 44004
16-04-2021
Bigul

RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing the Certificate dated 05th April, 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 31st March 2021. This is for your kind information and records.
08-04-2021
Bigul

Rubfila International Ltd - 500367 - Compliances - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) For The Half Year Ended 31-03-2021

 Pursuant to the above we are submitting herewith a Certificate on the share transfer facility for the half year ended 31st March, 2021. Kindly take the documents on record.
05-04-2021
Next Page
Close

Let's Open Free Demat Account