Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Minal B Patel has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201121-10-2015
21-10-2015
Board Meeting on Oct 29, 2015
Rubfila International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 29, 2015, to transact the following business:1. To approve the Un-audited Financial Results for the Quarter ended September 30, 2015.2. To consider, in principle, to raise funds by way of borrowing / rights / preferential issue of shares or any other means as the board may deem fit for future expansion / working capital Requirements....20-10-2015
Shareholding Pattern for September 30, 2015
Rubfila International Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.14-10-2015
Outcome of AGM (Clause 35A)
Rubfila International Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 26, 2015, under Clause 35A.28-09-2015
Board Meeting on Sept 26, 2015
Rubfila International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 26, 2015 to consider the current business scenario and options for growth / investments.Further, in terms of Company's "Code of Conduct for Prevention of Insider Trading", the trading window for dealing in the Company's Shares stands closed from September 17, 2015 and shall re-open on September 29, 2015. The same has...18-09-2015
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
Minal B Patel has submitted the disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 201107-09-2015
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 22, 2015 to September 26, 2015 (both days inclusive) for the purpose of Payment of Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on September 26, 2015.Further, the dividend will be paid on or before October 25, 2015.27-08-2015
Limited Review for June 30, 2015
Rubfila International Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015.26-08-2015
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
Minal B Patel has submitted the disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 201124-08-2015
Shareholding Pattern For June 30, 2015
Rubfila International Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.11-08-2015