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Year archive

Rubfila International Ltd. — 2019 filings

All 49 regulatory filings released by Rubfila International Ltd. (RUBFILA) in 2019, sourced directly from the official regulator.

49 Filings
2019 Period
2019 filings (49)
Filing Released Lang
Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), please note ....
Regulatory Filings
2019-12-31 English
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform that the following Duplicate Share Certificate are issued by the Company - ...
Regulatory Filings
2019-12-20 English
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform that the following Share Certificate is reported to be lost by ....
Regulatory Filings
2019-12-04 English
This has reference to your above mail. As suggested by your good office, we are re-submitting the Financial Results for the Quarter ended 30-09-2019 along with Standalone / Consolidated ....
Regulatory Filings
2019-11-25 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions please find attached herewith the following approved ....
Regulatory Filings
2019-11-05 English
RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve We hereby inform you ....
Regulatory Filings
2019-10-25 English
We hereby inform you that M/s.Premier Tissues (India) Ltd (CIN U85110KA1998PLC023512), an Associate Company where we hold 50% of the Equity Share Capital shall be our Subsidiary Company ....
Regulatory Filings
2019-10-25 English
We are submitting herewith the Certificate under Regulation 40(9) of SEBI (LODR) Regulation, 2015 issued by a Practicing Company Secretary for the period ended 30th September, 2015
Regulatory Filings
2019-10-16 English
Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), please note ....
Regulatory Filings
2019-10-12 English
Please find attached herewith the copies of Certificates submitted to NSDL & CDSL under Regulation 74 (5) SEBI (DP) Regulations, 2018 for the Quarter ended 30th September, 2019.
Regulatory Filings
2019-10-11 English
Pursuant to the above we are submitting herewith a Certificate on the share transfer facility for the period ended 30th September, 2019.
Regulatory Filings
2019-10-11 English
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform that the following Duplicate Share Certificate are issued by the Company - ...
Regulatory Filings
2019-10-01 English
We have been informed by M/s.Premier Tissues (India) Ltd (CIN U85110KA1998PLC023512), an Associate Company where we hold 50% of the Equity Share Capital, that 5620427 Equity Shares of M/s.Premier ....
Regulatory Filings
2019-09-23 English
We are forwarding herewith the Combined Scrutinisers Report for the Remote E-voting and Poll for the 26th Annual General Meeting held on 21st September, 2019 submitted by M/s.SVJS ....
Regulatory Filings
2019-09-23 English
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 26th Annual General ....
Regulatory Filings
2019-09-21 English
We are submitting herewith the Annual Report of the Company along with Notice of AGM for the Financial Year 2018-19.
Regulatory Filings
2019-08-30 English
We hereby inform you that the Share Transfer Books of the Company will remain closed from Sunday, the 15th day of September, 2019 to Saturday, the 21st day of September 2019 (both days ....
Regulatory Filings
2019-08-29 English
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform that the following Duplicate Share Certificate are issued by the Company - ...
Regulatory Filings
2019-08-20 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions please find attached herewith the following approved ....
Regulatory Filings
2019-08-09 English
With reference to the above captioned subject, we would like to inform that the Company has received a request cum undertaking from the following promoter to re-classify him from existing ....
Regulatory Filings
2019-08-07 English
RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve We hereby inform you ....
Regulatory Filings
2019-07-30 English
Pursuant to the above, Company hereby inform that Board of Directors in their meeting held today (12-07-2019) allotteed 4500000 Share Warrants to the following Promoters / PAC on a preferential ....
Regulatory Filings
2019-07-12 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations submitted to CDSl & NSDL are attached herewith
Regulatory Filings
2019-07-09 English
RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2019 ,inter alia, to consider and approve We hereby inform you ....
Regulatory Filings
2019-07-02 English
Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), please note ....
Regulatory Filings
2019-06-29 English
We are submitting herewith the Combined Scrutinizer's Report for Remote E-voting and Poll for the Extra Ordinary General Meeting held on 28th June, 2019 submitted by M/s.SVJS & Associates, ....
Regulatory Filings
2019-06-29 English
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 ....
Regulatory Filings
2019-06-28 English
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform that the following Duplicate Share Certificate are issued by the Company - ...
Regulatory Filings
2019-06-24 English
we are submitting herewith the following :- 1) Independent Auditors Report on the Consolidated Financial Statement of the Company for the Quarter / Year ended 31st March, 2019. ....
Regulatory Filings
2019-06-19 English
Company had issued Notice dated 28.05.2019 ('EGM Notice') for convening an Extra-ordinary General Meeting of the shareholders of the Company, scheduled to be held on Friday, the 28th day ....
Regulatory Filings
2019-06-07 English
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform that the following Share Certificate is reported to be lost by ....
Regulatory Filings
2019-06-06 English
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform that the following Duplicate Share Certificate are issued by the Company - ...
Regulatory Filings
2019-06-06 English
We are submitting herewith the Notice convening an Extra Ordinary General Meeting of the Members of the Company on 28th June, 2019 to approve the Preferential Allotment of Share Warrants to Promoters.
Regulatory Filings
2019-06-04 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Rubfila International Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, have recommended dividend of lNR. 1/- (Rupees One ....
Regulatory Filings
2019-05-28 English
Rubfila International Ltd has informed BSE about Outcome of Board Meeting held on May 28, 2019.
Regulatory Filings
2019-05-28 English
A. Financial Statements : a) Independent Auditors Report (Standalone) for the year ended 31st March, 2019. b) Audited Financial Results (Standalone/ Consolidated) for the quarter/year ....
Regulatory Filings
2019-05-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-27 English
Further to our letter dated 18-05-2019, intimating the Meeting of the Board of Directors on 28-05-2019, we hereby inform you that the Board will also be considering a proposal for recommending ....
Regulatory Filings
2019-05-23 English
RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve We hereby inform you ....
Regulatory Filings
2019-05-18 English
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform that the following Duplicate Share Certificate are issued by the Company - ...
Regulatory Filings
2019-04-27 English
We are submitting herewith the Certificate issued under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the half year ended 31-03-2019
Regulatory Filings
2019-04-20 English
Pursuant to Regulation 7(3) of the Company''s Listing Agreement SEBI (Listing Obligations and Disclosure Requirements), 2015, we hereby certify that - All activities in relation ....
Regulatory Filings
2019-04-11 English
This is to certify that the Securities received for dematerialisation have been mutilated and cancelled after due verification and the name of the depository has been substituted in our ....
Regulatory Filings
2019-04-08 English
Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), please note ....
Regulatory Filings
2019-04-03 English
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform that the following Duplicate Share Certificate are issued by the Company - ...
Regulatory Filings
2019-03-28 English
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform that the following Share Certificate is reported to be lost by ....
Regulatory Filings
2019-03-27 English
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform that the following Duplicate Share Certificate are issued by the Company - ...
Regulatory Filings
2019-03-01 English
Rubfila International Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-18 English