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 52666 Hanuman Sahai Gupta 13814 3050561 to 3050720 160 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 April, 2021 till 48 hours of the declaration of the Audited financial statements for the Quarter and Financial Year ended 31st March, 2021. The date of Board meeting shall be intimated in due course. Kindly take the same on your records. 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 24743 Nishi Gupta 6221 2234081 to 2234160 80 05-02-2021 44003 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 public notice published by way of advertisement on 03rd February, 2021, in Financial Express (all editions) in English and Kerala Kaumudi (Palakkad Edition) in Malayalam, with respect to Board Meeting held on 10-02-2021. ii) Copy of un-audited Financial Results ended 31st December,2020, published by way of advertisement on 11th February,2021, in Financial Express (all editions) in English and Kerala Kaumudi (Palakkad Edition) in Malayalam. RUBFILA INTERNATIONAL LTD. - 500367 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr.Tommy Thompson, Director (DIN 01509260), submitted his resignation from the Board of Directors of the Company and the Board accepted his resignation. The Board also took note of the services rendered by him with great appreciation. RUBFILA INTERNATIONAL LTD. - 500367 - Results - Financial Results For 31-12-2020
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions please find attached herewith the following approved by the Board in their meeting held today; i.e;10-02-2021. The meeting commenced at 3.45 pm and concluded at 5.00 p.m. A. Financial Statements : i) Un-audited Financial Results (Standalone / Consolidated) for the quarter ended 31st December, 2020. ii) Limited Review Report by the Statutory Auditors on the Financial Results (Standalone / Consolidated) for the Quarter ended 31st December, 2020. B. Board accepted the resignation of Mr.Tommy Thompson (DIN 01509260), Director with due appreciation of the services rendered by him. 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 24743 Nishi Gupta 6221 2234081 to 2234160 80 This is for your kind information. 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 10-02-2021 to - a) approve the Un-audited Financial Results for the Quarter ended 31st December,2020. 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 January, 2021 and shall re-open after 48 hours from the conclusion of the Board Meeting. RUBFILA INTERNATIONAL LTD. - 500367 - Board Meeting Intimation for Board Meeting To Approve The Un-Audited Financial Results For The Quarter Ended 31St December,2020.
RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,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 10-02-2021 to - a) approve the Un-audited Financial Results for the Quarter ended 31st December,2020. 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 January, 2021 and shall re-open after 48 hours from the conclusion of the Board Meeting. RUBFILA INTERNATIONAL LTD. - 500367 - Statement Of Related Party Transactions As On 30-09-2020
We are submitting herewith the statement of Related Party Transactions for the period ended 30th September, 2020