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Rubfila International Ltd - 500367 - General Announcement

 we are submitting herewith the following :- 1) Independent Auditors Report on the Consolidated Financial Statement of the Company for the Quarter / Year ended 31st March, 2019. 2) Declaration on impact of Audit Qualification on the Standalone Financial Statement for the Quarter / Year ended 31st March, 2019 pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 3) Declaration on impact of Audit Qualification on the Consolidated Financial Statement for the Quarter / Year ended 31st March, 2019 pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
19-06-2019
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Rubfila International Ltd - 500367 - Corrigendum To The Notice Of EGM Dt.28-05-2019

 Company had issued Notice dated 28.05.2019 ('EGM Notice') for convening an Extra-ordinary General Meeting of the shareholders of the Company, scheduled to be held on Friday, the 28th day of June, 2019 at 11.00 A.M.at the Registered Office of the Company; and, the same has been circulated to all the shareholders of the Company in due compliance with the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The attached corrigendum is issued to give notice to amend / provide additional details as mentioned herein and pursuant to the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.
07-06-2019
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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 44746 Rekha Jain Ravinder Kumar Jain 11440 2767921 to 2768000 80 This is for your kind information.
06-06-2019
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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 101253 Sulochana Chowdhary 2896 1928881 to 1928960 80 15.05.2019 CR31810
06-06-2019
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Rubfila International Ltd - 500367 - Extra Ordinary General Meeting On 28/06/2019

 We are submitting herewith the Notice convening an Extra Ordinary General Meeting of the Members of the Company on 28th June, 2019 to approve the Preferential Allotment of Share Warrants to Promoters.
04-06-2019
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RUBFILA INTERNATIONAL LTD. - 500367 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 29/05/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm SVJS & Associates 4 Name of the Certifying Individual P D Vincent 5Membership TypeFCS 6 Membership Number 3067 7 CP No. 7940 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
29-05-2019
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Rubfila International Ltd - 500367 - Board recommends Dividend

 Rubfila International Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, have recommended dividend of lNR. 1/- (Rupees One only) per Equity Share of INR 5/- each for the financial year ended March 31, 2019 subject to the approval of the Shareholders in the Annual General Meeting of the Company.
28-05-2019
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Rubfila International Ltd - 500367 - Outcome of Board Meeting (EGM on June 28, 2019)

 Rubfila International Ltd has informed BSE about Outcome of Board Meeting held on May 28, 2019.
28-05-2019
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RUBFILA INTERNATIONAL LTD. - 500367 - Results - Financial Results For The Quarter / Year Ended 31St March, 2019

 A. Financial Statements : a) Independent Auditors Report (Standalone) for the year ended 31st March, 2019. b) Audited Financial Results (Standalone/ Consolidated) for the quarter/year ended 31st March, 2019. B Dividend Board of Directors of the Company have recommended dividend of INR.1/- per Equity Share of INR 5/- each It has been decided to offer 4500000 Share Warrants to the following Promoters on a preferential basis, subject to approval by the members in the General Meeting:- Mr.Bharat J Patel - 2250000 Mrs.Minal Bharat Patel - 2250000 D.Convening of EGM : An EGM of the Members of the Company has been called for 28th June 2019 to approve the above proposal. E.Modified Insider Trading Policy of the Company : Board approved the modified Insider Trading Policy of the Company . F.Resignation of Mr.Hardik B. Patel, Director : Mr.Hardik B. Patel (DIN 00590663), Director has submitted his resignation from the Board effective from 28th May, 2018 due to personal commitments.
28-05-2019
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Annual report for Rubfila International Ltd. for FY-2019
28-05-2019
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