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Rubfila International Ltd - 500367 - Outcome Of The Extra Ordinary General Meeting

 We hereby inform that the Extra Ordinary General Meeting of the Company was duly held on Friday, 28th February, 2020 at 11.a.m at Regd. Office of the Company at NIDA, Kanjikode, Palakkad, Kerala - 678 621. Proper quorum was present The following item contained in the Extra Ordinary General Meeting notice dated 16th January, 2020 were discussed. 1. Approval of Related Party Transaction. Besides remote e-voting, the resolution was put to voting at the venue voting. The venue voting started at 12.30 p.m. The Members and Proxies present at the meeting completed their voting by 1.30 p.m, The meeting concluded at 1.45 p.m The voting result and the Scrutiniser's Report will be intimated to the Bombay Stock Exchange in the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015 within the stipulated time.
28-02-2020
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RUBFILA INTERNATIONAL LTD. - 500367 - Outcome Of The Extra Ordinary General Meeting

 We hereby inform that the Extra Ordinary General Meeting of the Company was duly held on Friday, 28th February, 2020 at 11.a.m at Regd. Office of the Company at NIDA, Kanjikode, Palakkad, Kerala - 678 621. Proper quorum was present The following item contained in the Extra Ordinary General Meeting notice dated 16th January, 2020 were discussed. 1. Approval of Related Party Transaction. Besides remote e-voting, the resolution was put to voting at the venue voting. The venue voting started at 12.30 p.m. The Members and Proxies present at the meeting completed their voting by 1.30 p.m, The meeting concluded at 1.45 p.m The voting result and the Scrutiniser's Report will be intimated to the Bombay Stock Exchange in the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015 within the stipulated time.
28-02-2020
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Rubfila International Ltd - 500367 - Notice Of EGM

 We are submitting herewith the Notice convening an Extra Ordinary General Meeting of the Members of the Company on 28th February, 2020 to approve related party transaction
19-02-2020
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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 28-02-2020 for considering the conversion of 2250000 Share Warrants into Equity Shares out of the 4500000 Share Warrants issued to Promoters / PAC on a Preferential Allotment basis on 12-07-2019. 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 19th February, 2020 and shall re-open on 02nd March, 2020. The same has already been informed to the Directors and designated employees of the Company.
18-02-2020
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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 28-02-2020 for considering the conversion of 2250000 Share Warrants into Equity Shares out of the 4500000 Share Warrants issued to Promoters / PAC on a Preferential Allotment basis on 12-07-2019. 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 19th February, 2020 and shall re-open on 02nd March, 2020. The same has already been informed to the Directors and designated employees of the Company.
18-02-2020
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Rubfila International Ltd - 500367 - Board Meeting Intimation for Board Meeting On 28/02/2020

 RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2020 ,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 28-02-2020 for considering the conversion of 2250000 Share Warrants into Equity Shares out of the 4500000 Share Warrants issued to Promoters / PAC on a Preferential Allotment basis on 12-07-2019. 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 19th February, 2020 and shall re-open on 02nd March, 2020. The same has already been informed to the Directors and designated employees of the Company.
18-02-2020
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Rubfila International Ltd - 500367 - Outcome Of The Board Meeting - 11-02-2020

 Kindly note, Mr.S.N.Rajan (DIN 00105864), Director has submitted his resignation. The Board of Directors of the Company accepted the same and relieved him from his responsibilities effective from today. This is for your kind information and records.
11-02-2020
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RUBFILA INTERNATIONAL LTD. - 500367 - Financial Results For The Quarter Ended 31-12-2019

 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; 11-02-2020. The meeting commenced at 12.30 p.m and concluded at 6.30 p.m. a) Un-audited Financial Results (Standalone / Consolidated ) for the quarter ended 31st December, 2019. b) Limited Review Report by Statutory Auditors on the Consolidated / Standalone Financial Results for the Quarter ended 31st December, 2019.
11-02-2020
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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 92024 Veena Jain 28051 5075841 to 5076240 400 This is for your kind information.
11-02-2020
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Rubfila International Ltd - 500367 - Board Meeting Intimation for Intimation Of Board Meeting

 RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,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 11-02-2020 to approve the Un-audited Financial Results for the Quarter ended 31st December, 2019. Further, in terms of Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in Company's Shares is closed from 01st January, 2020 and shall re-open after 48 hours from the conclusion of the Board Meeting.
01-02-2020
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