Request For Reclassification Of Promoters
The Board of Directors of Rubfila International Limited, in its meeting held on 01-08-2018, has considered and approved subject to the approval of shareholders the requests received from promoters as mentioned below for reclassification of the said promoters from the category of 'Promoter and Promoter Group' to Public Shareholders under the category 'Public'.... Outcome of Board Meeting
1) The Board has in- principle agreed to subscribe to 50% of the Equity Share Capital of M/s.Premier Tissue (India) Ltd ( CIN U85110KA1998PLC023512), subject to finalization of the binding Term Sheet, Share Subscription Agreement, Shareholders Agreement and other required documents. The Board authorized Chairman to execute the above documents upon finalization of the same.... FINANCIAL RESULTS FOR 30-06-2018
Please find attached herewith the following approved by the Board in their meeting held today; i.e;01-08-2018. The meeting commenced at 11.30 a.m and concluded at 4.00 p.m. a)Un-audited Financial Results (Standalone) for the Quarter ended 30th June, 2018. b)Limited Review Report by Statutory Auditors (Standalone) on the Financial Results for the Quarter ended 30th June, 2018. Statement Of Investor Complaints For The Quarter Ended June 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 :- Authorised Signatory Board Meeting On 01-08-2018
We hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 01-08-2018 to approve the Un audited Financial Results for the Quarter ended 30th June, 2018. Board will also be considering various investments options for the Company. 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 23rd... Shareholding for the Period Ended June 30, 2018
Rubfila International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Board Meeting-Outcome of Board Meeting
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions we hereby declare the outcome of the Board Meeting held today; i.e;14-06-2018. Board reviewed various investment options including expansion of the existing operations and diversifying the operations of the company. Certain proposals for both the matters were discussed.... Board Meeting On 14/06/2018
We hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 14-06-2018 to consider various investments options for the Company. 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 04th June, 2018 and shall re-open on 18th June, 2018. The same has already been informed to the Directors and designated employees of the Company. Financial Results For The Quarter / Year Ended 31-03-2018
We refer your mail dt.15/05/2018 pointing out discrepancies in the Financial Results for the year ended 31st March, 2018. As advised by you, we are submitting herewith the Financial Results afresh after rectifying the discrepancies Board Meeting-Outcome of Board Meeting
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;10-05-2018. The meeting commenced at 12.00 Noon and concluded at 3.45p.m. A.Financial Statements : a) Independent Auditors Report (Standalone) for the year ended 31st March, 2018....