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Rubfila International Ltd. Capital/Financing Update 2020
63777_rns_2020-09-24_06a5b2d1-f487-4c7d-9f05-92dd6533fe02.pdf
Capital/Financing Update
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RIL/SECTLI2O2OI 24t09t2020
The Stock Exchange Mumbai Corporate Relationship Dept, PhirozeeJeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai - 400 001
Dear Sir,
Sub :- Outcome of the Board Meeting.
Ref :- Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation , 2O',5.
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 Rs 5/- to the Promoters at a price of Rs.33.50f on a preferential allotment basis on as approved by the members in Annual General Meeting held on 10-09-2020. Details of the allotment are as follows:
| st. No |
Name of Allottee | Address | PAN | No. of Shares |
Total amr amount paid (includi rorng premiun um of Rs. 28.5 50/-) |
|---|---|---|---|---|---|
| 1 | Mr. Hardik Bharat Patel | Divya Darshan, 8rH Floor, JVPD Scheme, N S Road, 5, Vile Parle West, Mumbai - 400 056 |
AHIPPl4OTH | 1275oOO | 42,712,5 00/- |
| z | Mr Ruchit Bharat Patel | Divya Darshan, 8TH Floor, JVPD Scheme, N S Road, 5, Vrle Parle West, Mumbai - 400 056 |
ANDPP9202F | 12750Q0 | 42,712,5 00/- |
| Total | 2550000 | 000/- 85 |
The meeting commenced at 11.00 am and concluded at 11.25 a.m.
This is for your kind information.
Thanking You,
N N PARAMESWARAN CFO & Company Secretary
Registered Office:NIDA, Menonpara Road, Kanjikode P.O', Palakkad,-678 621, Kerala, India' Tel: +91 497256726t-64,Fax: +91 491 2567260 email : [email protected], rubfi [email protected], website : www'rubfila'com CIN : 125199K11993P1C007018