Compliance Certificate For The Period Ended 30Th September, 2017
Compliance Certificate under Regulation 7 (3)of LODR, 2015 for the period ended 30th September, 201707-10-2017
07-10-2017
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 here17-09-2017
Updates
Results of E-voting and Poll for the 24th Annual General Meeting held on 15-09-201716-09-2017
Outcome of AGM
Outcome of the 24th Annual General Meeting of the Company held on 15th September, 2017 submitted herewith.15-09-2017
Updates
24th Annual General Meeting of the members of the Company will be held at RB Auditorium, Opp. Instrumentation Ltd, Kanjikode, Palakkad - 678 623 on Friday the 15th September, 2017 at 11.00 a.m30-08-2017
Updates
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015 Company is pleased to announce successful commissioning of the expanded capacity of sixth line for manufacturing Heat Resistant Latex Rubber Thread.26-08-2017
Fixes Book Closure for Dividend & AGM
Rubfila International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of Payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on September 15, 2017.18-08-2017
Book Closure In Connection With Annual General Meeting
Share Transfer Books of the Company will remain closed from Saturday, the 09th day of September, 2017 to Friday, the 15th day of September 2017 (both days inclusive) in connection with the 24th Annual General Meeting to be held on 15.09.2017. Board of Directors of the Company recommended a dividend of 15% (75 Paise per share of face value Rs.5/- each) for the year 2016-17. If approved by the shareholders at the ensuing Annual General Meeting,...17-08-2017
Updates
In compliance with the above we hereby report that Managing Director of the Company was arrested by the local police and released on bail yesterday in connection with an alleged incident of pollution. The Company is convinced and confident that the allegation is false and has initiated legal recourses to prove its innocence.09-08-2017
Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions, Company hereby inform that the Board of Directors in their meeting held on 28-07-2017 Decided to offer / issue 1500000 equity shares of Rs.5/- each to the Directors / Managerial Staff of the Company under Employees Stock Option Scheme (ESOS), subject to approval by the members in the ensuing Annual General Meeting.31-07-2017