RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of SEBI (LODR) Regulation 2015 we hereby inform the intimation received for the loss of the following share certificates : Folio No. Name Certi. No. Dist. Nos. Shares 13422 P Ashok Kumar 3371 1971441 to 80 1971520 27440 P Nirmala 6898 2319601 to 80 2319680 14942 P Parasmal 3746 2007121 to 80 2007200 RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulation, 2015 we hereby report the issue of following duplicate share certificate. Folio No. Name Old New Cert Shares Date Cert No. 51618 Ramesh Jain 13550 46019 80 30-09-23 88664 Rajkumar Maheswari 26640 46020 160 30-09-23 RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing the Certificate dated 03rd October, 2023 issued by the Registrar and Share transfer agent of the Company, Integrated Registry Management Services Private Ltd, confirming the compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2023. RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of SEBI (LODR) Regulaitons, 2015 we hereby report the issue of Duplicate Share Certificate. Folio Name Old Cert Dist Nos New Cert Share No. No. No. 60752 Rakesh K Gupt 16242 3276161 to 46018 80 Mridula Gupta 3276240 RUBFILA INTERNATIONAL LTD. - 500367 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed from 1st October, 2023 till 48 hours of the declaration of the Unaudited Financial Statements for the Quarter ended 30th September, 2023. The date of the board meeting shall be intimated in due course. RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulation , 2015, we hereby report the intimation received for the loss of the following share certificate : Folio Name Certificate Dist Nos. Shares No. No. 19117 Snehal Vaishnav 4903 2112881 to 80 & 2112960 Shantilal R M RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulation, 2015 we hereby report the issue of following duplicate share certificate : Folio No. Name Old Cert No. New Cert. No. Shares Date 98373 Dharampal 30064 46017 240 21-09-23 Arora Madhu Arora RUBFILA INTERNATIONAL LTD. - 500367 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are submitting herewith the Scruitinisers Report on the remote e-voting conducted for the 30th Annual General Meeting held on 21-09-2023 submitted by M/s.SVJS & Associates, the Scrutinisers appointed. Kindly take the documents on record. RUBFILA INTERNATIONAL LTD. - 500367 - Proceedings Of The 30Th Annual General Meeting Of The Company Held On Thursday 21St September, 2023.
Pursuant to Regulation 30 read with para A of Schedule III of SEBI (LODR) Regulations, 2015, it is hereby informed that the 30th AGM of the Company was duly held on Thursday , 21st September, 2023 at 11.00 am through Video Conferencing (VC) / Other Audio Visual Means. RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) 2015 we hereby report the intimation received for the loss of the following share certificate : Folio No. Name Cert No. Dist. Nos. Shares 71801 Shubham 20085 3732001 to 160 Gupta 3732160