RUBFILA INTERNATIONAL LTD. - 500367 - Shareholding for the Period Ended September 24, 2020
Rubfila International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 24, 2020. For more details, kindly Click here RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith the Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 RUBFILA INTERNATIONAL LTD. - 500367 - Certificate Under Regulation 7(3)Of SEBI (LODR) Regulation, 2015 For The Half Year Ended 30Th September, 2020
Please find attached herewith the Certificate under Regulation 7(3)of SEBI (LODR) Regulation, 2015 for the Half Year ended 30th September, 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 Share Certificates is reported to be lost by the Shareholders concerned - Sl.No. Folio No. Name Old Cert. No. Dist Nos. Shares 01 64267 Sonal J 17442 3390401 to 3390480 80 02 64269 Hema Porwal 17443 3390481 to 3390560 80 03 64270 Jayanth Porwal 17444 3390561 to 3390640 80 This is for your kind information. RUBFILA INTERNATIONAL LTD. - 500367 - Closure of Trading Window
Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), please note that the "Trading Window" for purchasing/ selling/ dealing in the shares of the Company shall remain closed effective from 01st October, 2020 for designated persons (and their immediate relatives) and will be opened 48 hours after announcement of the un-audited financial results of the Company for the quarter ending September 30, 2020 to the Stock Exchanges. RUBFILA INTERNATIONAL LTD. - 500367 - Outcome Of The Board Meeting.
Pursuant to the above, the Company hereby informs that the Board of Directors in their meeting held today (24-09-2020) - i) Decided to allot 2550000 Equity Shares having face value Rs. 5/- to the Promoters at a price of Rs.33.50/- on a preferential allotment basis on as approved by the members in Annual General Meeting held on 10-09-2020. Details of the allotment are as follows: Sl. No Name of Allottee Address PAN No. of Shares Total amount paid (including premium of Rs. 28.50/-) 1 Mr. Hardik Bharat Patel Divya Darshan, 8TH Floor, JVPD Scheme, N S Road, 5, Vile Parle West, Mumbai - 400 056 AHIPP1407H 1275000 42,712,500/- 2 Mr. Ruchit Bharat Patel Divya Darshan, 8TH Floor, JVPD Scheme, N S Road, 5, Vile Parle West, Mumbai - 400 056 ANDPP9202F 1275000 42,712,500/- Total 2550000 85,425,000/- The meeting commenced at 11.00 am and concluded at 11.25 a.m. 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 24-09-2020 to - a) allot 2550000 Equity Shares to the Promoters on a preferential basis as approved by the members in the Annual General Meeting held on 10th 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 14th September,2020 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 Allot Equity Shares To Promoters On A Preferential Basis As Approved By The AGM
RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2020 ,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 24-09-2020 to - a) allot 2550000 Equity Shares to the Promoters on a preferential basis as approved by the members in the Annual General Meeting held on 10th 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 14th September,2020 and shall re-open after 48 hours from the conclusion of the Board Meeting. RUBFILA INTERNATIONAL LTD. - 500367 - Appointment / Re-Appointment Of Directors In The Annual General Meeting
We hereby inform you that in the Annual General Meeting held on 10/09/2020 the appointment / re-appointment of the following Directors was made: 1. Mr. Bharat J Patel ( DIN 01100361) re-appointment as a Director whose office is liable to retirement by rotation. 2. Mr. Thomas Carlton (Tommy Thompson) (DIN 01509260) re-appointment as a Director whose office is liable to retirement by rotation. 3. Mr. D.G.Rajan (DIN: 00303060) appointed as an Independent Director. 4. Mr.G.Krishna Kumar (DIN 01450683) re-appointed as the Managing Director. 5. Mr. Samir K Shah (DIN 01714717) re-appointed as an Independent Director. 6. Mr. Patrick M Davenport (DIN 00962475) re-appointed as an Independent Director. 7. Mrs. R.Chitra (DIN 01560585) re-appointed as an Independent Women Director. A brief profile of the above Directors is attached herewith as Annexure - A. RUBFILA INTERNATIONAL LTD. - 500367 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rubfila International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here