Rubfila International Ltd - 500367 - Shareholding for the Period Ended June 30, 2019
Rubfila International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here17-07-2019
17-07-2019
Rubfila International Ltd - 500367 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer15-07-2019
RUBFILA INTERNATIONAL LTD. - 500367 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to the above, Company hereby inform that Board of Directors in their meeting held today (12-07-2019) allotteed 4500000 Share Warrants to the following Promoters / PAC on a preferential allotment basis as approved by the members in General Meeting held on 28-06-2019. Proposed Allottees Address PAN No. of Warrants to be issued. Bharat Jayantilal Patel 2,Divya Darshan, J.V.P.D.Sceheme, N.S.Road,No.5,Vile Parle (W),Mumabi-400 056. AAAPP6652R 2250000 Minal Bharat Patel 2,Divya Darshan, J.V.P.D.Sceheme, N.S.Road,No.5,Vile Parle (W),Mumabi-400 056. AACPP5126G 2250000 The Meeting commenced at 11.45 am and concluded at 12.30 p.m12-07-2019
Rubfila International Ltd - 500367 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations submitted to CDSl & NSDL are attached herewith09-07-2019
Rubfila International Ltd - 500367 - Board Meeting Intimation for Board Meeting To Issue Convertible Warrants To Promoters / PAC
RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2019 ,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 12-07-2019 to allot 4500000 Convertible Warrants to Promoters / PAC, on a preferential allotment basis, as approved by the Members in their meeting held on 28th 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 will be opened 48 hours after announcement of the un-audited financial results of the Company for the quarter ending June 30, 2019 to the Stock Exchanges.02-07-2019
RUBFILA INTERNATIONAL LTD. - 500367 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rubfila International Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-06-2019
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, 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 June 30, 2019 to the Stock Exchanges. The date of proposed Board Meeting shall be informed in due course. This is for your information and record. Kindly take the documents on report.29-06-2019
Rubfila International Ltd - 500367 - Voting Results - Extra Ordinary General Meeting Held On 28-06-2019
We are submitting herewith the Combined Scrutinizer's Report for Remote E-voting and Poll for the Extra Ordinary General Meeting held on 28th June, 2019 submitted by M/s.SVJS & Associates, the Scrutinizers appointed.29-06-2019
RUBFILA INTERNATIONAL LTD. - 500367 - Announcement under Regulation 30 (LODR)-Meeting Updates
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 Extra Ordinary General Meeting of the Company was duly held on Friday, 28th June, 2019 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 28th May, 2019 were discussed. 1.Issue of 4500000 Warrants, convertible into Equity Shares on Preferential basis to Promoters / Person Acting in Concert. Besides e-voting, the resolutions were put to voting at the venue voting. The venue voting started at 11.45 a.m. The Members and Proxies present at the meeting completed their voting by 12.15 a.m, The meeting concluded at 1.10 p.m The voting result and the Scrutiniser's Report will be intimated to the Bombay Stock Exchange within the stipulated time.28-06-2019
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 67202 Upadhyay D S 18416 3847601 to 3497680 80 15.06.2019 CR31811 02 86099 Surya Prakash 25659 4668881 to 4668960 80 15.06.2019 CR31812 03 44746 Rekha Jain Ravinder Kumar Jain 11440 2767921 to 2768000 80 15.06.2019 CR3181324-06-2019