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 following share certificates : Folio No. Name Cert No. Dist. Nos. Shares 94214 Gayatriben M Rathi 28816 5213681 to 80 5213760 94221 - do - 28819 5213921 to 5214000 80 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 intimate the loss of share certificate : Folio No. Name Cert. No. Dist. Nos. Shares 60752 Ragesh 16242 3276161 to Kumar Gupta 3276240 80 Mridula Gupta 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 intimate the issue of duplicate share certificate. Folio No. Name Old Cert Dist No. Shares New No. 61233 Renu Devi 16400 3292241 to Rajendra 3292320 80 46016 Prasad 51619 Ravinder 13551 3026241 to Jain 3026320 80 46015 RUBFILA INTERNATIONAL LTD. - 500367 - Reg. 34 (1) Annual Report.
Further to our intimation under reference above, and with reference to our letter dated 14-08 2023, wherein the Company had informed that the 30th Annual General Meeting ('AGM') of the Company is scheduled to be held on Thursday, the 21st September, 2023 at 11:00 a.m. (IST) through video conference or other audio-visual means, in compliance with relevant circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI'), from time to time. Pursuant to Regulation 34 of the SEBI (LODR) Regns, 2015 ('Listing Regulations'), please find enclosed the Notice convening the 30th AGM and the Annual Report of the Company, including the Standalone and Consolidated Financial Statements, Directors report, Corporate Governance Report etc, for the financial year 2022-23. We request you to kindly take the above information and the Annual Report attached herewith on record and replace the annual report submitted vide intimation under reference above. RUBFILA INTERNATIONAL LTD. - 500367 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015 we hereby submit the copies of paper publication made in connection with the 30th Annual General Meeting to be held on 21-09-2023 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 loss of the following share certificates : Folio No. Name Cert No. Dist Nos. Shares 88946 Grandlee A 26757 4855681 to 80 4855760 88664 Rajkumar 26640 4835521 to 160 Maheshwari 4835680 RUBFILA INTERNATIONAL LTD. - 500367 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Notice convening the 30th AGM and the Annual Report of the Company, including the Standalone and Consolidated Financial Statements, Directors report, Corporate Governance Report etc, for the financial year 2022-23. 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 loss of following sharecertificate : Folio No. Name Cert No. Dist Nos. Shares 61233 Renu Devi 16400 3292241 to 80 Rajendraprasad 3292320 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 details of Duplicate Share Certificate issued : Folio No. Name Old Cert Distinctive Share New Cert No. No No 62438 Narala 16860 3333921 to Setti 3334000 80 46014 Harivani RUBFILA INTERNATIONAL LTD. - 500367 - Intimation Of Book Closure
We hereby inform you that the Share Transfer Books of the Comp[any will remain closed from Friday, the 15th day of September, 2023 to Thursday, the 21 day of September, 2023 (both days inclusive) in connection with the 30th Annual General Meeting of the Company to be held on 21st September, 2023. Board of Directors of the Company recommended a Dividend of 24% (Rs.1.20/- per share of face value of Rs.5/- each) for the year 2022-23. If approved by the Shareholders at the ensuing Annual General Meeting, dividend will be paid on or before 20-10-2023