RUBFILA INTERNATIONAL LTD. - 500367 - Outcome of Board Meeting (AGM on Sept 10, 2020)
Rubfila International Ltd has informed BSE about Outcome of Board Meeting held on August 03, 2020.03-08-2020
03-08-2020
RUBFILA INTERNATIONAL LTD. - 500367 - Results - Financial Results For June, 30Th 2020
Please find attached herewith the following approved by the Board in their meeting held today; i.e;03-08-2020. A. Financial Statements : i) Un-audited Financial Results (Standalone / Consolidated) for the quarter ended 30th June, 2020. ii) Limited Review Report by the Statutory Auditors on the Financial Results (Standalone / Consolidated) for the Quarter ended 30th June, 2020. B. Offer of Equity Shares to Promoters on a Preferential Allotment basis It has been decided to offer upto 2650000 Nos of Equity Shares of the Company to the Promoters / Promoters Group on a preferential basis, subject to approval by the members in the General Meeting. C. Convening of Annual General Meeting : It has been decided to convene the 27th Annual General Meeting of the Members of the Company on 10th September, 2020. D. Re-appointment of Managing Director : E. Appointment of Nodal Officer :03-08-2020
RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24 (A) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended, we are forwarding herewith the Annual Secretarial Compliance Report issued by the Practicing Company Secretary for the Financial Year 2019-20.31-07-2020
RUBFILA INTERNATIONAL LTD. - 500367 - Re-Submission Of Financial Results - 31-03-2020
We refer your above mail intimating that Cash Flow Statement for Consolidated Financial Results is not submitted. In this regard kindly note, the Subsidiary Accounts were consolidated from 13-09-2019 onwards and hence Cash Flow Statement was prepared only on Standalone Results. This was disclosed by way of a note to the Standalone Cash Flow Statement. In view of your above mail we are resubmitting the Financial Statement after incorporating the Cash Flow Statement for Consolidated Financial Results.29-07-2020
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 03-08-2020 to - a) approve the Un-audited Financial Results for the Quarter ended 30th June, 2020. b) consider various options of funding for working capital and other corporate needs. 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 July, 2020 and shall re-open after 48 hours from the conclusion of the Board Meeting.25-07-2020
RUBFILA INTERNATIONAL LTD. - 500367 - Board Meeting Intimation for Board Meeting To Approve Financial Results For The Quarter Ended 30-06-2020
RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2020 ,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 03-08-2020 to - a) approve the Un-audited Financial Results for the Quarter ended 30th June, 2020. b) consider various options of funding for working capital and other corporate needs. 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 July, 2020 and shall re-open after 48 hours from the conclusion of the Board Meeting.25-07-2020
RUBFILA INTERNATIONAL LTD. - 500367 - Shareholding for the Period Ended June 30, 2020
Rubfila International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here20-07-2020
RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) for the Quarter ended 30-06-2020 is attached herewith16-07-2020
RUBFILA INTERNATIONAL LTD. - 500367 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer15-07-2020