RUBFILA INTERNATIONAL LTD. - 500367 - Announcement Under Regulation 30 Of The SEBI (LODR, Regulation 2015 - Change In Shareholding Of The Associate Company
We have been informed by M/s.Premier Tissues (India) Ltd (CIN U85110KA1998PLC023512), an Associate Company where we hold 50% of the Equity Share Capital, that 5620427 Equity Shares of M/s.Premier Tissues (India) Ltd stands acquired by Mr.Ruchit B. Patel (PAN ANDPP9202F), who is a Promoter of our Company. Rubfila International Ltd - 500367 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rubfila International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Rubfila International Ltd - 500367 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are forwarding herewith the Combined Scrutinisers Report for the Remote E-voting and Poll for the 26th Annual General Meeting held on 21st September, 2019 submitted by M/s.SVJS & Associates, the Scrutinizers appointed. Kindly take the documents on record. RUBFILA INTERNATIONAL LTD. - 500367 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30 read with para A of Schedule III of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015, it is hereby informed that the 26th Annual General Meeting of the Company was duly held on Saturday, 21st September, 2019 at 11.a.m at SKM Auditorium, Cheydankalai, Kanjikode, Palakkad, Kerala - 678 621. RUBFILA INTERNATIONAL LTD. - 500367 - Reg. 34 (1) Annual Report
We are submitting herewith the Annual Report of the Company along with Notice of AGM for the Financial Year 2018-19. RUBFILA INTERNATIONAL LTD. - 500367 - Intimation Of Book Closure
We hereby inform you that the Share Transfer Books of the Company will remain closed from Sunday, the 15th day of September, 2019 to Saturday, the 21st day of September 2019 (both days inclusive) in connection with the 26th Annual General Meeting to be held on 21.09.2019. Board of Directors of the Company recommended a dividend of 20% (Rs.1/- per share of face value Rs.5/- each) for the year 2018-19. If approved by the shareholders at the ensuing Annual General Meeting, dividend will be paid on or before 20/10/2019 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 6213 Srinivasa Rao Nidamanuru 31389 6913835 to 6913914 80 31.07.2019 CR31814 RUBFILA INTERNATIONAL LTD. - 500367 - Financial Results For 30Th June, 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; 09-08-2019. The meeting commenced at 11.30 a.m and concluded at 4.00 p.m. a) Un-audited Financial Results (Consolidated / Standalone) for the quarter ended 30th June, 2019. b) Limited Review Report by Statutory Auditors (Consolidated) on the Financial Results for the Quarter ended 30th June, 2019. Rubfila International Ltd - 500367 - Request Form Promoter For Re-Classification Of Shareholding
With reference to the above captioned subject, we would like to inform that the Company has received a request cum undertaking from the following promoter to re-classify him from existing category 'Promoter and Promoter Group' to 'Public Category' of the Company pursuant to Regulation 31A of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015. Sl. No. Name of Promoter Number of shares held in the Company Percentage of shareholding in the Company 01 Dhiren S Shah 224755 0.48% The copy of the requests cum undertakings is enclosed for your reference RUBFILA INTERNATIONAL LTD. - 500367 - Board Meeting Intimation for Board Meeting To Approve Un-Audited Financial Results For The Quarter Ended 30-06-2019
RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,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 09-08-2019 to approve the Un-audited Financial Results for the Quarter ended 30th June, 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 July, 2019 and shall re-open after 48 hours from the conclusion of the Board Meeting.