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RUBFILA INTERNATIONAL LTD. - 500367 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 - Updates

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions kindly take note of the following :- i) Board of Directors approved the proposal of acquiring 50% of equity shares of M/s.Premier Tissues India Ltd (CIN U851101KA1998PLC023512) from Mr.Ruchit B. Patel (PAN ANDPP9202F), one of the Promoters of our Company, subject to approval by members in General Meeting. ii) Company undertook a trial run at its second unit at Madathukulam, Palani Taluk, Dindigul District, Tamil Nadu on 16-01-2020.
17-01-2020
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RUBFILA INTERNATIONAL LTD. - 500367 - Board Meeting Intimation for Board Intimation Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements)Regulation, 2015

 RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2020 ,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 16-01-2020 to consider the acquisition of 50% of equity shares of M/s.Premier Tissues (India) Ltd (CIN U851101KA1998PLC023512) from Mr.Ruchit B. Patel (PAN ANDPP9202F), one of the Promoters of our Company. Further, in terms of Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in Company's Shares is already closed from 01st January, 2020 and will be opened 48 hours after announcement of the un-audited financial results of the Company for the quarter ending December 31, 2019 to the Stock Exchanges.
09-01-2020
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RUBFILA INTERNATIONAL LTD. - 500367 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0220 Name of the Signatory :- N N PARAMESWARANDesignation :- Company Secretary and Compliance Officer
09-01-2020
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RUBFILA INTERNATIONAL LTD. - 500367 - Shareholding for the Period Ended December 31, 2019

 Rubfila International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
09-01-2020
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Rubfila International Ltd - 500367 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificates submitted to CDSL and NSDL under Regulation 74(5) of SEBI (DP) Regulations,2018 is attached herewith. Kindly take the documents on record
04-01-2020
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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 January, 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 December 31, 2019 to the Stock Exchanges. The date of proposed Board Meeting shall be informed in due course. This is for your information and records.
31-12-2019
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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 Duplicate Share Certificate are issued by the Company - Sl.No Folio No. Name Old Cert. No. Dist Nos. Shares Date of Issue New Certificate No. 01 92020 Padma Narayan 28050 5075441 to 5075840 400 13.12.2019 CR31816
20-12-2019
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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 92020 Padma Narayan 28050 5075441 to 5075840 400 This is for your kind information.
04-12-2019
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RUBFILA INTERNATIONAL LTD. - 500367 - Addendum To The Standalone / Consolidated Financial Results For The Quarter Ended 30Th September, 2019

 This has reference to your above mail. As suggested by your good office, we are re-submitting the Financial Results for the Quarter ended 30-09-2019 along with Standalone / Consolidated Cash flow Statements for the above period. a) Un-audited Financial Results (Standalone / Consolidated ) for the quarter ended 30th September, 2019. b) Cash Flow Statement for Standalone / Consolidated Financial Results for the quarter ended 30th September, 2019. c) Limited Review Report by Statutory Auditors on the Consolidated / Standalone Financial Results for the Quarter ended 30th September, 2019.
25-11-2019
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Rubfila International Ltd - 500367 - Addendum To The Standalone / Consolidated Financial Results For The Quarter Ended 30Th September, 2019

 This has reference to your above mail. As suggested by your good office, we are re-submitting the Financial Results for the Quarter ended 30-09-2019 along with Standalone / Consolidated Cash flow Statements for the above period. a) Un-audited Financial Results (Standalone / Consolidated ) for the quarter ended 30th September, 2019. b) Cash Flow Statement for Standalone / Consolidated Financial Results for the quarter ended 30th September, 2019. c) Limited Review Report by Statutory Auditors on the Consolidated / Standalone Financial Results for the Quarter ended 30th September, 2019.
25-11-2019
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