Rubfila International Share Price Rubfila Intl.

34.65

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2019 29-Aug-2019 - -
AGM 30/09/2019 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 inclusive) in connection with the 26th Annual General Meeting to be held on 21.09.2019. Board of Directors of the Company recommended a dividend of 20% (Rs.1/- per share of face value Rs.5/- each) for the year 2018-19. If approved by the shareholders at the ensuing Annual General Meeting, dividend will be paid on or before 20/10/2019 (As Per BSE Announcement Dated 29.08.2019) 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 Meeting of the Company was duly held on Saturday, 21st September, 2019 at 11.a.m at SKM Auditorium, Cheydankalai, Kanjikode, Palakkad, Kerala - 678 621. (As Per BSE Announcement Dated on 21/09/2019) 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 & Associates, the Scrutinizers appointed. Kindly take the documents on record. Rubfila International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated 23.09.2019)