Rubfila Intl Standalone September 2020 Net Sales at Rs 66.24 crore, up 13.89% Y-o-Y
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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 31664 Hari Sharan Prasad 8029 2418721 to 2418800 80 This is for your kind information.23-11-2020
RUBFILA INTERNATIONAL LTD. - 500367 - Announcement under Regulation 30 (LODR)-Meeting Updates
Kindly note, the Board in its meeting held on 10-11-2020 considered and approved the following item :- Re-appointment of Managing Director : Mr.G.Krishna Kumar has been re-appointed as Managing Director of the Company for a term of 3 years (01st November 2020 to 31st October 2023) . Brief profile of the Appointee : Mr.G.Krishna Kumar, aged 56 Years, is a B-Tech, MBA holder with vast experience in Project, Technology & Management.11-11-2020
RUBFILA INTERNATIONAL LTD. - 500367 - Results - Financial Results For 30-09-2020
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;10-11-2020. The meeting commenced at 2.30 pm and concluded at 4.25 p.m. A. Financial Statements : i) Un-audited Financial Results (Standalone / Consolidated) for the quarter ended 30th September, 2020. ii) Limited Review Report by the Statutory Auditors on the Financial Results (Standalone / Consolidated) for the Quarter ended 30th September, 2020. B. Mr.D.G.Rajan (DIN 00303060), Independent Director, is co-opted to the Audit Committee of the Company and designated as the Chairman of the Audit Committee.10-11-2020
RUBFILA INTERNATIONAL LTD. - 500367 - Compliance Of Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 - Reg.
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;10-11-2020. The meeting commenced at 2.30 pm and concluded at 4.25 p.m. A. Financial Statements : i) Un-audited Financial Results (Standalone / Consolidated) for the quarter ended 30th September, 2020. ii) Limited Review Report by the Statutory Auditors on the Financial Results (Standalone / Consolidated) for the Quarter ended 30th September, 2020. B. Mr.D.G.Rajan (DIN 00303060), Independent Director, is co-opted to the Audit Committee of the Company and designated as the Chairman of the Audit Committee.10-11-2020
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 a copy of the public notice published by way of advertisement on 02nd September, 2020, in Financial Express (all editions) in English and Kerala Kaumudi (Palakkad Edition) in Malayalam, with respect to Board Meeting to be held on 10-11-2020.09-11-2020
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 10/11/2020 ,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 10-11-2020 to - a) approve the Un-audited Financial Results for the Quarter ended 30th September, 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 October, 2020 and shall re-open after 48 hours from the conclusion of the Board Meeting.31-10-2020
RUBFILA INTERNATIONAL LTD. - 500367 - Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulation, 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 30th September, 2020.22-10-2020
RUBFILA INTERNATIONAL LTD. - 500367 - Shareholding for the Period Ended September 30, 2020
Rubfila International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here15-10-2020
RUBFILA INTERNATIONAL LTD. - 500367 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer14-10-2020