RUBFILA INTERNATIONAL LTD. - 500367 - Statement Of Related Party Transactions In Terms Of Regulation 23(9) For The Period Ended 31-03-2020
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith statement on Related Party Transactions of the Company for the period ended 31st March, 2020, in the required format. 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 July, 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 June 30, 2020 to the Stock Exchanges. The date of proposed Board Meeting for approving the un-audited financial results for the quarter ending June 30, 2020 shall be informed in due course. RUBFILA INTERNATIONAL LTD. - 500367 - Board recommends Dividend
Rubfila International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2020, inter alia, have recommended dividend of Rs.1.20/- (Rupees One and paise twenty only) per Equity Share of Rs. 5/- each for the financial year ended March 31, 2020 subject to the approval of the Shareholders in the Annual General Meeting of the Company. RUBFILA INTERNATIONAL LTD. - 500367 - Results - Financial Results 31-03-2020
A. Financial Statements : a) Audited Financial Results (Standalone / Consolidated) for the quarter / year ended 31st March, 2020. b) Independent Auditors Report (Standalone / Consolidated) for the year ended 31st March, 2020. B. Dividend : In compliance with applicable provisions of the Listing Regulations, the Board of Directors of the Company have recommended dividend of INR.1.20/- (Rupees One and paise twenty only) per Equity Share of INR 5/- each for the financial year ended March 31, 2020 subject to the approval of the Shareholders in the Annual General Meeting of the Company. C. Appointment of Mr.D.G.Rajan as Independent Director : Board appointed Mr.D.G.Rajan (DIN 00303060) as the Independent Director of the Company. 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 26-06-2020 to - a) approve the Audited Financial Results for the Quarter / Year ended 31st March, 2020. b) consider declaration of Dividend for the Financial Year 2019-20. 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 April, 2020 and shall re-open after 48 hours from the conclusion of the Board Meeting. RUBFILA INTERNATIONAL LTD. - 500367 - Board to consider Dividend
Rubfila International Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on June 26, 2020, to:1. approve the Audited Financial Results for the Quarter /Year ended March 31, 2020.2. consider declaration of Dividend for the Financial Year 2019-20.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 April 01, 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 Approve Audited Financial Results For The Quarter / Year Ended 31St March, 2020
RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,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 26-06-2020 to - a) approve the Audited Financial Results for the Quarter / Year ended 31st March, 2020. b) consider declaration of Dividend for the Financial Year 2019-20. 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 April, 2020 and shall re-open after 48 hours from the conclusion of the Board Meeting. RUBFILA INTERNATIONAL LTD. - 500367 - Initial Disclosure - SEBI Circular SBI/HO/DDHS/CIR/P/2018/144 Dt.26-11-2018
Initial Disclosure - SEBI Circular SBI/HO/DDHS/CIR/P/2018/144 dt.26-11-2018 RUBFILA INTERNATIONAL LTD. - 500367 - Disclosure Of Material Impact Of COVID-19 Pandemic On The Business And Operations Of The Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 read with SEBI Circular No.SEBI/HO/CFD/CMD1/CIR/P/2020/84 dt. 20-05-2020, we are submitting herewith the impact of COVID-19 on the business and operations of the Company. 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 31st March, 2020.