RUBFILA INTERNATIONAL LTD. - 500367 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we are submitting herewith copy of newspaper publication for the financial results for the quarter ended 30th June, 2023 RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to regulation 39 (3) of SEBI (LODR), we are reporting the loss of following share certificate. Folio No. Name Certificate No. Dist. No. Shares 51619 Ravindra Jain 13551 3026241 to 80 3026320 RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) we hereby report the loss of the following share certificate: Folio No. Name Cert No. Dist. Nos. Share 35284 S Anand 9135 2529681 to 80 Kumar Jain 2529760 RUBFILA INTERNATIONAL LTD. - 500367 - Results - Financial Results For The Quarter Ended 30Th June, 2023
Pursuant to Regulation 33 of SEBI (LODR), 2015 we give hereunder the following : A) Financial Statement :- Un-audited Financial Statement (Standalone & Consolidated) for the Quarter ended 30th June, 2023 B) Limited Review Report on the Financial Results (Standalone / Consolidated) for the Quarter ended 30th June, 2023 C) Convening of Annual General Meeting It has been decided to convene the 30th Annual General Meeting of the company on 21st September, 2023 RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of LODR, we hereby report the loss of the following share certificate Folio No. Name Cert. No Dist Nos. Shares 98373 Dharampal 30064 5474161 to Arora & Madhu 5474400 240 Arora RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) we hereby inform the loss of following share certificate Folio No. Name Cert No. Dist. Nos. Shares 84028 P M Prasad 24903 4524721 to 160 4524880 RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the Regulation 39(3) of SEBI (LODR) Regulation, 2015, we hereby inform the loss of share certificates : Folio No. Name Old Cert Dist Nos Shares 76959 Bharat K Rajput 22095 4057601 to 4057680 80 89632 Jitendra N Sheth 327069 4913441 to 4913600 160 RUBFILA INTERNATIONAL LTD. - 500367 - Closure of Trading Window
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 01st July,2023 and shall re-open after 48 hours from the conclusion of the Board Meeting RUBFILA INTERNATIONAL LTD. - 500367 - Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 - Intimation Of Board Meeting
RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve We hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on 14-08-2023 to - approve the Standalone / Consolidated Unaudited Financial Results for the Quarter ended 30th June, 2023. 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 01st July, 2023 and shall re-open after 48 hours from the conclusion of the Board Meeting. RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, we hereby give intimation for the loss of share certificate: Folio No. Name Certificate No. Dist. Nos Shares 80495 Sameer S Rege 23425 4271521 to 320 Suredra V Rege 4271840