RUBFILA INTERNATIONAL LTD. - 500367 - Shareholding for the Period Ended January 06, 2021
Rubfila International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended January 06, 2021. For more details, kindly Click here14-01-2021
14-01-2021
RUBFILA INTERNATIONAL LTD. - 500367 - Shareholding for the Period Ended December 31, 2020
Rubfila International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here13-01-2021
RUBFILA INTERNATIONAL LTD. - 500367 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Officer08-01-2021
RUBFILA INTERNATIONAL LTD. - 500367 - Announcement Under Regulation 30 Of LODR
Pursuant to the above, the Company is pleased to announce the commencement of Commercial Production of second production line at its unit at Madathukulam, Palani Taluk, Dindigul District, Tamilnadu today (07-01-2021)07-01-2021
RUBFILA INTERNATIONAL LTD. - 500367 - Outcome Of The Board Meeting - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
Pursuant to the above, company hereby inform that the Board of Directors in their meeting held today (06-01-2021) - i) Decided to convert 2250000 Share Warrants into equity shares out of the 4500000 Share Warrants allotted to the Promoters / PAC @ Rs.42.50/- on a preferential allotment basis on 12-07-2019as approved by the members in General Meeting held on 28-06-2019. Details of the allotment are as follows : Name of theAllottee Address PAN No. of Shares Mr. Bharat Jayantilal Patel DivyaDarshan, 8TH Floor, JVPD Scheme, N S Road, 5, Vile Parle West, Mumbai - 400 056 AAAPP6652R 1125000 Mrs.Minal Bharat Patel DivyaDarshan, 8TH Floor, JVPD Scheme, N S Road, 5, Vile Parle West, Mumbai - 400 056 AACPP5126G 1125000 ii) Decided to lease out a portion of its building at its unit at Udumalpet (Tamilnadu) to its wholly owned subsidiary, M/s.Premier Tissues India Ltd.06-01-2021
RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate submitted to NSDL & CDSL under Regulation 74(5) for the Quarter ended 31-12-2020 is attached herewith05-01-2021
RUBFILA INTERNATIONAL LTD. - 500367 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain closed from 1st January, 2021 till 48 hours of the declaration of the unaudited quarterly financial statements for the quarter ended 31s'' December, 2020.01-01-2021
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 06-01-2021 to - a) Approve the conversion of balance 2250000 Share Warrants into Equity Shares out of the 4500000 Share Warrants issued to the Promoters on a Preferential Allotment basis. Further, in terms of Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in Company's Shares shall remain closed from 24-12-2020 till the Financial Results for the Quarter ended 31st December, 2020 are published.23-12-2020
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 06/01/2021 ,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 06-01-2021 to - a) Approve the conversion of balance 2250000 Share Warrants into Equity Shares out of the 4500000 Share Warrants issued to the Promoters on a Preferential Allotment basis. Further, in terms of Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in Company's Shares shall remain closed from 24-12-2020 till the Financial Results for the Quarter ended 31st December, 2020 are published.23-12-2020
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 31664 Hari Sharan Prasad 8029 2418721 to 2418800 80 11-12-2020 3182022-12-2020