Outcome of Board Meeting
Pursuant to the above, company hereby inform that the Board of Directors in their meeting held today (23-01-2018) 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. Financial Results 31St December, 2017
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 (23-01-2018) - a) Un-audited Financial Results (Standalone) for the quarter ended 31st December, 2017. b) Limited Review Report by Statutory Auditors (Standalone) on the Financial Results for the Quarter ended 31st December, 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 Statement Of Investor Complaints For The Quarter Ended 31St December, 2017
Investor complaints report for the quarter ended 31st December, 2017 submitted herewith. Board Meeting On 23-01-2018
A Meeting of the Board of Directors of the Company is scheduled to be held on 23-01-2018 to approve the Un-audited Financial Results for the Quarter ended 31st December, 2017. Board will also be 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.... Financial Results For 30-09-2017
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 (10-11-2017) - a)Un-audited Financial Results (Standalone) for the quarter ended 30th September, 2017. b)Limited Review Report by Statutory Auditors (Standalone) on the Financial Results for the Quarter ended 30th September, 2017.. Board Meeting On 10-11-2017
We hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 10-11-2017 to approve the Un-audited Financial Results for the Quarter ended 30th September, 2017. 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 31st October, 2017 and shall re-open on 13th November, 2017. The same has already been... Certificate Under Regulation 40(9)
Certificate from the PCS under Regulation 40(9) is submitted herewith Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017
Investor Grievance Report for the quarter ended 30th September, 2017 Shareholding for the Period Ended September 30, 2017
Rubfila International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here