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Year archive

Rubfila International Ltd. — 2020 filings

All 62 regulatory filings released by Rubfila International Ltd. (RUBFILA) in 2020, sourced directly from the official regulator.

62 Filings
2020 Period
2020 filings (62)
Filing Released Lang
We hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 06-01-2021 to - a) Approve the conversion of balance 2250000 Share Warrants ....
Regulatory Filings
2020-12-23 English
RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2021 ,inter alia, to consider and approve We hereby inform you ....
Regulatory Filings
2020-12-23 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
2020-12-22 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
2020-11-23 English
Kindly note, the Board in its meeting held on 10-11-2020 considered and approved the following item :- Re-appointment of Managing Director : Mr.G.Krishna Kumar has been ....
Regulatory Filings
2020-11-11 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
2020-11-10 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
2020-11-10 English
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please find enclosed herewith a copy of the public notice published by way of advertisement ....
Regulatory Filings
2020-11-09 English
RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve We hereby inform you ....
Regulatory Filings
2020-10-31 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, 2020.
Regulatory Filings
2020-10-22 English
Please find attached herewith the Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2020-10-06 English
Please find attached herewith the Certificate under Regulation 7(3)of SEBI (LODR) Regulation, 2015 for the Half Year ended 30th September, 2020.
Regulatory Filings
2020-10-06 English
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform that the following Share Certificates is reported to be lost by ....
Regulatory Filings
2020-10-01 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
2020-09-30 English
Pursuant to the above, the Company hereby informs that the Board of Directors in their meeting held today (24-09-2020) - i) Decided to allot 2550000 Equity Shares having face value ....
Regulatory Filings
2020-09-24 English
We hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 24-09-2020 to - a) allot 2550000 Equity Shares to the Promoters on a preferential ....
Regulatory Filings
2020-09-14 English
RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2020 ,inter alia, to consider and approve We hereby inform you ....
Regulatory Filings
2020-09-14 English
We hereby inform you that in the Annual General Meeting held on 10/09/2020 the appointment / re-appointment of the following Directors was made: 1. Mr. Bharat J Patel ( DIN 01100361) ....
Regulatory Filings
2020-09-11 English
We are submitting herewith the Consolidated Scrutinizer's Report on remote e-voting conducted for the 27th Annual General Meeting held on 10th September, 2020 submitted by M/s.SVJS & Associates, ....
Regulatory Filings
2020-09-11 English
Proceedings of the 27th Annual General Meeting is submitted herewith
Regulatory Filings
2020-09-10 English
We are submitting herewith a Corrigendum to the Notice dt.03-08-2020 issued to the Shareholders for convening the Annual General Meeting of the Company on 10th September, 2020. ....
Regulatory Filings
2020-09-05 English
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please find enclosed herewith a copy of the newspaper publication by way of advertisement ....
Regulatory Filings
2020-08-26 English
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please find enclosed herewith a copy of the newspaper publication by way of advertisement ....
Regulatory Filings
2020-08-26 English
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please find enclosed herewith a copy of the newspaper publication by way of advertisement ....
Regulatory Filings
2020-08-26 English
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report and Notice of Annual General Meeting ....
Regulatory Filings
2020-08-19 English
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please find enclosed herewith a copy of the public notice published by way of advertisement ....
Regulatory Filings
2020-08-19 English
We hereby inform you that the Share Transfer Books of the Company will remain closed from Friday, the 04th day of September, 2020 to Thursday, the 10th day of September 2020 (both days ....
Regulatory Filings
2020-08-19 English
Rubfila International Ltd has informed BSE about Outcome of Board Meeting held on August 03, 2020.
Regulatory Filings
2020-08-03 English
Please find attached herewith the following approved by the Board in their meeting held today; i.e;03-08-2020. A. Financial Statements : i) Un-audited Financial Results (Standalone ....
Regulatory Filings
2020-08-03 English
Pursuant to Regulation 24 (A) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended, we are forwarding herewith the Annual Secretarial Compliance Report ....
Regulatory Filings
2020-07-31 English
We refer your above mail intimating that Cash Flow Statement for Consolidated Financial Results is not submitted. In this regard kindly note, the Subsidiary Accounts were consolidated ....
Regulatory Filings
2020-07-29 English
We hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 03-08-2020 to - a) approve the Un-audited Financial Results for the Quarter ....
Regulatory Filings
2020-07-25 English
RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2020 ,inter alia, to consider and approve We hereby inform you ....
Regulatory Filings
2020-07-25 English
Certificate under Regulation 74(5) for the Quarter ended 30-06-2020 is attached herewith
Regulatory Filings
2020-07-16 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith statement on ....
Regulatory Filings
2020-06-30 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
2020-06-29 English
Rubfila International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2020, inter alia, have recommended dividend of Rs.1.20/- (Rupees One ....
Regulatory Filings
2020-06-26 English
A. Financial Statements : a) Audited Financial Results (Standalone / Consolidated) for the quarter / year ended 31st March, 2020. b) Independent Auditors Report (Standalone ....
Regulatory Filings
2020-06-26 English
We hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 26-06-2020 to - a) approve the Audited Financial Results for the Quarter ....
Regulatory Filings
2020-06-16 English
Rubfila International Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on June 26, 2020, to:1. approve the Audited Financial ....
Regulatory Filings
2020-06-16 English
RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve We hereby inform you ....
Regulatory Filings
2020-06-16 English
Initial Disclosure - SEBI Circular SBI/HO/DDHS/CIR/P/2018/144 dt.26-11-2018
Regulatory Filings
2020-06-15 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 read with SEBI Circular No.SEBI/HO/CFD/CMD1/CIR/P/2020/84 dt. 20-05-2020, we are submitting ....
Regulatory Filings
2020-06-04 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 31st March, 2020.
Regulatory Filings
2020-05-20 English
We hereby inform that we have resumed the operations partially at our Plant at Palakkad, Kerala by adhering to the Government guidelines and other safety protocols. This is for ....
Regulatory Filings
2020-05-06 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 that ....
Regulatory Filings
2020-03-31 English
Pursuant to the above, the Company is pleased to announce the commencement of commercial production of its unit at Madathukulam, Palani Taluk, Dindigul District, TamilNadu today (16.03.2020)
Regulatory Filings
2020-03-16 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
2020-03-02 English
We are forwarding herewith the Combined Scrutinisers Report for the Remote E-voting and Poll for the EGM held on 28th February, 2020 submitted by M/s.SVJS &Associates, the Scrutinizers appointed.
Regulatory Filings
2020-02-28 English
i) Decided to convert 2250000 Share Warrants into equity shares out of the 4500000 Share Warrants allotted to the Promoters / PAC @ Rs.42.50/- on a preferential allotment basis on 12-07-2019 ....
Regulatory Filings
2020-02-28 English
We hereby inform that the Extra Ordinary General Meeting of the Company was duly held on Friday, 28th February, 2020 at 11.a.m at Regd. Office of the Company at NIDA, Kanjikode, Palakkad, ....
Regulatory Filings
2020-02-28 English
We are submitting herewith the Notice convening an Extra Ordinary General Meeting of the Members of the Company on 28th February, 2020 to approve related party transaction
Regulatory Filings
2020-02-19 English
We hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 28-02-2020 for considering the conversion of 2250000 Share Warrants into Equity Shares ....
Regulatory Filings
2020-02-18 English
We hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 28-02-2020 for considering the conversion of 2250000 Share Warrants into Equity Shares ....
Regulatory Filings
2020-02-18 English
RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2020 ,inter alia, to consider and approve We hereby inform you ....
Regulatory Filings
2020-02-18 English
Kindly note, Mr.S.N.Rajan (DIN 00105864), Director has submitted his resignation. The Board of Directors of the Company accepted the same and relieved him from his responsibilities effective ....
Regulatory Filings
2020-02-11 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
2020-02-11 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
2020-02-11 English
RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve We hereby inform you ....
Regulatory Filings
2020-02-01 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions kindly take note of the following :- i) Board of ....
Regulatory Filings
2020-01-17 English
RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2020 ,inter alia, to consider and approve We hereby inform you ....
Regulatory Filings
2020-01-09 English
Certificates submitted to CDSL and NSDL under Regulation 74(5) of SEBI (DP) Regulations,2018 is attached herewith. Kindly take the documents on record
Regulatory Filings
2020-01-04 English