RUBFILA INTERNATIONAL LTD. - 500367 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are submitting herewith the Consolidated Scrutinizer's Report on remote e-voting conducted for the 27th Annual General Meeting held on 10th September, 2020 submitted by M/s.SVJS & Associates, the Scrutinizers appointed. RUBFILA INTERNATIONAL LTD. - 500367 - Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of the 27th Annual General Meeting is submitted herewith RUBFILA INTERNATIONAL LTD. - 500367 - Corrigendum To The Notice Of Annual General Meeting Dt.03-08-2020
We are submitting herewith a Corrigendum to the Notice dt.03-08-2020 issued to the Shareholders for convening the Annual General Meeting of the Company on 10th September, 2020. Kindly take the documents on record. 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 newspaper publication by way of advertisement on 21stAugust, 2020, in Financial Express (all editions) in English and Kerala Kaumudi (Palakkad Edition) in Malayalam, with respect to Annual General Meeting to be held on 10-09-2020. 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 newspaper publication by way of advertisement on 21stAugust, 2020, in Financial Express (all editions) in English and Kerala Kaumudi (Palakkad Edition) in Malayalam, with respect to Annual General Meeting to be held on 10-09-2020. 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 newspaper publication by way of advertisement on 21stAugust, 2020, in Financial Express (all editions) in English and Kerala Kaumudi (Palakkad Edition) in Malayalam, with respect to Annual General Meeting to be held on 10-09-2020. RUBFILA INTERNATIONAL LTD. - 500367 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report and Notice of Annual General Meeting for the Financial Year 2019-20. 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 08th August, 2020, in Financial Express (all editions) in English and Kerala Kaumudi (Palakkad Edition) in Malayalam, with respect to Transfer of Equity Shares of the Company to the Investor Education and Protection Fund. RUBFILA INTERNATIONAL LTD. - 500367 - Intimation Of Book Closure
We hereby inform you that the Share Transfer Books of the Company will remain closed from Friday, the 04th day of September, 2020 to Thursday, the 10th day of September 2020 (both days inclusive) in connection with the 27th Annual General Meeting of the Company to be held on 10-09-2020. Board of Directors of the Company recommended a dividend of 24% (Rs.1.20/- per share of face value Rs.5/- each) for the year 2019-20. If approved by the shareholders at the ensuing Annual General Meeting, dividend will be paid on or before 09-10-2020.
