Statement Of Investor Complaints For The Quarter Ended September 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 :- N N PARAMESWARANDesignation :- Company Secretary and Compliance Officer Certificate Under Regulation 7(3) For The Period Ended 30Th September, 2018
Pursuant to Regulation 7(3) of SEBI (LODR) 2015, we are submitting herewith a Certificate for the period ended 30th September, 2018. Outcome of Board Meeting
Company hereby inform that the Board of Directors in their meeting held today (12-10-2018) decided to convert 2000000 Share Warrants into equity shares out of the 4000000 Share Warrants allotted to the Promoters / PAC @ Rs.47.50/- on a preferential allotment basis on 02-05-2017 as approved by the members in General Meeting held on 19-04-2017. Board Meeting Intimation for For Considering The Conversion Of 2000000 Share Warrants Into Equity Shares Out Of The 4000000 Share Warrants Issued To Promoters / PAC On A Preferential Allotment Basis On 02-05-2017.
RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2018 ,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 12-10-2018 for considering the conversion of 2000000 Share Warrants into Equity Shares out of the 4000000 Share Warrants issued to Promoters / PAC on a Preferential Allotment basis on 02-05-2017.... 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 Announcement under Regulation 30 (LODR)-Meeting Updates
We are forwarding herewith the Combined Scrutinizer's Report for Remote E-voting and Poll for the 25th Annual General Meeting held on 22nd September, 2018 submitted by M/s.SVJS & Associates, the Scrutinizers appointed. Kindly take the documents on record. 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 25th Annual General Meeting of the Company was duly held on Saturday, 22nd September, 2018 at 11.a.m at RB Auditorium, Cheydankalai, Kanjikode, Palakkad, Kerala - 678 621.... Announcement Under Regulation 30 Of LODR - Signing Of Share Subscription Agreement With M/S.Premier Tissues (India) Ltd
Pursuant to the above we wish to inform you that the Company has signed Share Subscription Agreement for subscribing to 50% of the Equity Share Capital of M/s.Premier Tissue (India) Ltd (CIN U85110KA1998PLC023512) at Rs. 28.47 Per share. Intimation Of Book Closure
We hereby inform you that the Share Transfer Books of the Company will remain closed from Sunday, the 16th day of September, 2018 to Saturday, the 22nd day of September 2018 (both days inclusive) in connection with the 25th Annual General Meeting to be held on 22.09.2018. Board of Directors of the Company recommended a dividend of 20% (Rs.1/- per share of face value Rs.5/- each) for the year 2017-18. If approved by the shareholders at the... Annual Report 2017-18 - Notice Convening Annual General Meeting
We are submitting herewith a copy of our Annual Report for the year 2017-18, including the Notice convening 25th Annual General Meeting of the Company on 22/09/2018, sent to the Shareholders.