Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

RUBFILA INTERNATIONAL LTD. - 500367 - Financial Results For The Quarter Ended 30Th September, 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; 05-11-2019. The meeting commenced at 12.30 p.m and concluded at 4.15 p.m. a) Un-audited Financial Results (Standalone / Consolidated ) for the quarter ended 30th September, 2019. b) Limited Review Report by Statutory Auditors on the Consolidated / Standalone Financial Results for the Quarter ended 30th September, 2019.
05-11-2019
Bigul

Rubfila International Ltd - 500367 - Board Meeting Intimation for Board Meeting To Approve Un-Audited Financial Results For The Quarter Ended 30Th September, 2019

 RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,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 05-11-2019 to approve the Un-audited Financial Results for the Quarter ended 30th September, 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 October, 2019 and shall re-open after 48 hours from the conclusion of the Board Meeting.
25-10-2019
Bigul

Rubfila International Ltd - 500367 - Announcement Under Regulation 30 Of SEBI (LODR)- Change In Status Of The Associate Company Into Subsidiary Company

 We hereby inform you that M/s.Premier Tissues (India) Ltd (CIN U85110KA1998PLC023512), an Associate Company where we hold 50% of the Equity Share Capital shall be our Subsidiary Company effective from 13-09-2019 in terms of Section 2 (87)(1) of Companies Act, 2013.
25-10-2019
Bigul

RUBFILA INTERNATIONAL LTD. - 500367 - Certificate Under Regulation 40 (9)Of SEBI (LODR),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 30th September, 2015
16-10-2019
Bigul

Rubfila International Ltd - 500367 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- N N PARAMESWARANDesignation :- Company Secretary and Compliance Officer
12-10-2019
Bigul

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 October, 2019 for designated person (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 September 30, 2019 to the Stock Exchanges. The date of proposed Board Meeting shall be informed in due course.
12-10-2019
Bigul

Rubfila International Ltd - 500367 - Shareholding for the Period Ended September 30, 2019

 Rubfila International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
11-10-2019
Bigul

Rubfila International Ltd - 500367 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find attached herewith the copies of Certificates submitted to NSDL & CDSL under Regulation 74 (5) SEBI (DP) Regulations, 2018 for the Quarter ended 30th September, 2019.
11-10-2019
Bigul

Rubfila International Ltd - 500367 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR),2015 For The Half Year Ended 30Th September, 2019

 Pursuant to the above we are submitting herewith a Certificate on the share transfer facility for the period ended 30th September, 2019.
11-10-2019
Bigul

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 12725 Myanddin SK 3181 1952961 to 1953040 80 31.08.2019 31815
01-10-2019
Next Page
Close

Let's Open Free Demat Account