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 (28-07-2017) Un-audited Financial Results (Standalone) for the quarter ended 30th June, 2017. Limited Review Report by Statutory Auditors (Standalone) on the Financial Results for the Quarter ended 30th June, 2017.. Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017
Statement of Investor Complaints for the quarter ended 30th June, 2017 attached Shareholding for the Period Ended June 30, 2017
Rubfila International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Board Meeting On 28-07-2017
We hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 28-07-2017 to approve the Un-audited Financial Results for the Quarter ended 30th June, 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 18th July, 2017 and shall re-open on 31st July, 2017. The same has already been informed... Board recommends Dividned
Rubfila International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2017, inter alia, has recommended a Dividend @ 15% on face value of Rs. 5/- (Rs. 0.75 per share) subject to an approval of Shareholders. Audited Financial Results For The Year Ended 31-03-2017
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 (27-05-2017) a)Independent Auditors Report (Standalone) for the year ended 31st March, 2017. b)Audited Financial Results (Standalone) for the quarter / year ended 31st March, 2017. Board to consider Final Dividend
Rubfila International Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2017 to approve the Audited Financial Results for the Year ended March 31, 2017.The Board will also be considering a proposal for recommending a final dividend for the Financial Year 2016-17.Further, in terms of Companys Code of Conduct for Prevention of Insider Trading", the trading window for dealing... Board Meeting On 27-05-2017
We hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 27-05-2017 to approve the Audited Financial Results for the Year ended 31st March, 2017. The Board will also be considering a proposal for recommending a final dividend for the Financial Year 2016-17. Further, in terms of Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in Company's Shares stands... Outcome of Board Meeting
Board of Directors in their meeting held today (02-05-2017) allotted 4000000 Share Warrants to the following Promoters / PAC on a preferential allotment basis as approved by the members in General Meeting held on 19-04-2017 : Name Address PANNo. of Warrants Mr.Ruchit B Patel Divya Darshan, ANDPP9202F 1735000 8TH Floor, JVPD Scheme, N S Road, 5, Vile Parle West,...