Certificate Under Regulation 40(9)
Certificate issued by the Practicing Company Secretary under Regulation 40(9)for the half year ended 31-03-201722-04-2017
22-04-2017
Statement Of Investor Grievance For The Quarter Ended 31St March, 2017
Investor Grievance Report for the quarter ended 31st March, 2017.21-04-2017
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rubfila International Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here21-04-2017
Shareholding for the Period Ended March 31, 2017
Rubfila International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here20-04-2017
Outcome Of The Extra Ordinary General Meeting
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 Extra Ordinary General Meeting of the Company was duly held on Wednesday, 19th April, 2017 at 11.a.m at Regd. Office of the Company at NIDA, Kanjikode, Palakkad, Kerala 678 621. Proper quorum was present The following items contained in the Extra Ordinary General Meeting...19-04-2017
Compliance Certificate For The Period Ended 31St March, 2017
Certificate for the Half Year ended 31st March, 2017 under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 201518-04-2017
Extra Ordinary General Meeting On 19Th April, 2017
Notice convening the Extra Ordinary General Meeting of the Members of the Company to approve the proposal of issuing Warrants, convertible into Equity Shares, on preferential basis to Promoters and PAC23-03-2017
Outcome of Board Meeting
Company hereby inform that at the meeting of the Board of Directors held today (21-03-2017), it has been decided to offer 4000000 Share Warrants to the Promoters / PAC on a preferential allotment basis, subject to approval by the members in General Meeting. Accordingly an Extra Ordinary General Meeting of the Members of the Company has been called for 19th April, 201721-03-2017
Updates
Company is pleased to announce successful commissioning of the expanded capacity of fifth line for manufacturing Heat Resistant Latex Rubber Thread.15-03-2017
Board Meeting On 21/03/2017
We hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 21-03-2017 to consider and approve the proposal of issue of Equity Shares / Share Warrants to Promoters and Person Acting in Concert (PAC) on a Preferential Allotment basis. 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 11th March, 2017 and shall re-open on 23rd March, 2017.11-03-2017