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 Promila Kaushal 30794 5742001 to 5742400 400 15.03.2019 31805 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 38910 Tarun Sethia 31427 6918235 to 6918554 320 This is for your kind information. 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 99123 Chandresh Prabha Kathuria Puran C Kathuria 30260 5564161 to 5564240 80 15.02.2019 CR31799 02 5117 Satish Mujumdar Avinash Mukumdar 1204 1761681 to 1761760 80 15.02.2019 CR31800 RUBFILA INTERNATIONAL LTD. - 500367 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Rubfila International Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Rubfila International Ltd - 500367 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- M SUDHESHDesignation :- Authorised Signatory Rubfila International Ltd - 500367 - Outcome of Board Meeting
Company hereby inform that the Board of Directors in their meeting held today (01-02-2019) approved the following expansion plans for the Company making use of the land, building and other assets purchased by the company at Swaminathapuram, Dindigul District, Tamil Nadu - a) Six production lines for the manufacturing of Latex Rubber Thread with an installed capacity of 15000 MT per annum in a phased manner. b) Foray into the manufacturing of Paper with an installed capacity of 20000 Mt per annum Rubfila International Ltd - 500367 - Results - Financial Results For The Quarter Ended 31-12-2018
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; 01-02-2019. The meeting commenced at 11.30 a.m and concluded at 4.50 p.m. a) Un-audited Financial Results (Consolidated / Standalone) for the quarter ended 31st December, 2018. b) Limited Review Report by Statutory Auditors (Standalone) on the Financial Results for the Quarter ended 31st December, 2018. Rubfila International Ltd - 500367 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Rubfila International Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. RUBFILA INTERNATIONAL LTD. - 500367 - Closure of Trading Window
We hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 01-02-2019 to approve the Un audited Financial Results for the Quarter ended 31st December, 2018. Further, in terms of Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in Company's Shares stands closed from 22nd January, 2019 and shall re-open on 04th February, 2019. The same has already been informed to the Directors and designated employees of the Company. RUBFILA INTERNATIONAL LTD. - 500367 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 31-12-2018
RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,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 01-02-2019 to approve the Un audited Financial Results for the Quarter ended 31st December, 2018. Further, in terms of Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in Company's Shares stands closed from 22nd January, 2019 and shall re-open on 04th February, 2019. The same has already been informed to the Directors and designated employees of the Company.