Rubfila International Share Price

Rubfila Intl.

CMP as on07-Aug-20 15:31

₹ 35.40
0.05 0.14%

Open

₹ 35.95

Turnover (lac)

₹ 1

Prev. Close

₹ 35.35

Day's Vol (shares)

₹ 34,302

Day's Range

₹ 35.25
₹ 36.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Jul-2020 - -
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 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 ended 30th June, 2020. b) consider various options of funding for working capital and other corporate needs. Further, in terms of Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in Companys Shares stands closed from 01st July, 2020 and shall re-open after 48 hours from the conclusion of the Board Meeting.
Board Meeting - 16-Jun-2020 - -
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 Results for the Quarter /Year ended March 31, 2020.2. consider declaration of Dividend for the Financial Year 2019-20.Further, in terms of Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in Companys Shares stands closed from April 01, 2020 and shall re-open after 48 hours from the conclusion of the Board Meeting. 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 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 / Year ended 31st March, 2020. b) consider declaration of Dividend for the Financial Year 2019-20. Further, in terms of Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in Companys Shares stands closed from 01st April, 2020 and shall re-open after 48 hours from the conclusion of the Board Meeting. 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 and paise twenty only) per Equity Share of Rs. 5/- each for the financial year ended March 31, 2020 subject to the approval of the Shareholders in the Annual General Meeting of the Company. A. Financial Statements : a) Audited Financial Results (Standalone / Consolidated) for the quarter / year ended 31st March, 2020. b) Independent Auditors Report (Standalone / Consolidated) for the year ended 31st March, 2020. B. Dividend : In compliance with applicable provisions of the Listing Regulations, the Board of Directors of the Company have recommended dividend of INR.1.20/- (Rupees One and paise twenty only) per Equity Share of INR 5/- each for the financial year ended March 31, 2020 subject to the approval of the Shareholders in the Annual General Meeting of the Company. C. Appointment of Mr.D.G.Rajan as Independent Director : Board appointed Mr.D.G.Rajan (DIN 00303060) as the Independent Director of the Company. (As Per BSE Announcement Dated on 6/26/2020 8:08:32 PM)
Board Meeting - 18-Feb-2020 - -
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 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 out of the 4500000 Share Warrants issued to Promoters / PAC on a Preferential Allotment basis on 12-07-2019. Further, in terms of Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in Companys Shares stands closed from 19th February, 2020 and shall re-open on 02nd March, 2020. The same has already been informed to the Directors and designated employees of the Company. 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 as approved by the members in General Meeting held on 28-06-2019. ii) Authorised Mr.G.Krishna Kumar, Managing Director to execute a Share Purchase Agreement with Mr.Ruchit B. Patel, one of the Promoters of the Company for the acquisition of 5620427 Nos of Equity Shares of Rs.10/- of M/s.Premier Tissues India Ltd (CIN 85110KA1998PLC023512). Necessary disclosure under Regulation 30 of SEBI (LODR) Regulation 2015 and SEBI Circular No.CIR/CFD/CMD/4/2015 dt.05th September, 2015 is attached herewith. (As Per BSE Announcement Dated 28.02.2020)
Board Meeting - 01-Feb-2020 - -
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 that a Meeting of the Board of Directors of the Company is scheduled to be held on 11-02-2020 to approve the Un-audited Financial Results for the Quarter ended 31st December, 2019. Further, in terms of Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in Companys Shares is closed from 01st January, 2020 and shall re-open after 48 hours from the conclusion of the Board Meeting. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions please find attached herewith the following approved by the Board in their meeting held today; i.e; 11-02-2020. The meeting commenced at 12.30 p.m and concluded at 6.30 p.m. a) Un-audited Financial Results (Standalone / Consolidated ) for the quarter ended 31st December, 2019. b) Limited Review Report by Statutory Auditors on the Consolidated / Standalone Financial Results for the Quarter ended 31st December, 2019. 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 from today. This is for your kind information and records. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 09-Jan-2020 - -
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 that a Meeting of the Board of Directors of the Company is scheduled to be held on 16-01-2020 to consider the acquisition of 50% of equity shares of M/s.Premier Tissues (India) Ltd (CIN U851101KA1998PLC023512) from Mr.Ruchit B. Patel (PAN ANDPP9202F), one of the Promoters of our Company. Further, in terms of Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in Companys Shares is already closed from 01st January, 2020 and will be opened 48 hours after announcement of the un-audited financial results of the Company for the quarter ending December 31, 2019 to the Stock Exchanges.
Board Meeting - 25-Oct-2019 - -
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 that a Meeting of the Board of Directors of the Company is scheduled to be held on 05-11-2019 to approve the Un-audited Financial Results for the Quarter ended 30th September, 2019. Further, in terms of Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in Companys Shares is closed from 01st October, 2019 and shall re-open after 48 hours from the conclusion of the Board Meeting. 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 Cash flow Statements for the above period. a) Un-audited Financial Results (Standalone / Consolidated ) for the quarter ended 30th September, 2019. b) Cash Flow Statement for Standalone / Consolidated Financial Results for the quarter ended 30th September, 2019. c) Limited Review Report by Statutory Auditors on the Consolidated / Standalone Financial Results for the Quarter ended 30th September, 2019. (As Per BSE Announcement dated on 25/11/2019)
Board Meeting - 30-Jul-2019 - -
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 that a Meeting of the Board of Directors of the Company is scheduled to be held on 09-08-2019 to approve the Un-audited Financial Results for the Quarter ended 30th June, 2019. Further, in terms of Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in Companys Shares is closed from 01st July, 2019 and shall re-open after 48 hours from the conclusion of the Board Meeting. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions please find attached herewith the following approved by the Board in their meeting held today; i.e; 09-08-2019. The meeting commenced at 11.30 a.m and concluded at 4.00 p.m. a) Un-audited Financial Results (Consolidated / Standalone) for the quarter ended 30th June, 2019. b) Limited Review Report by Statutory Auditors (Consolidated) on the Financial Results for the Quarter ended 30th June, 2019. (As Per BSE Announcement Dated 09.08.2019)