Rubfila International Share Price

Rubfila Intl.

CMP as on04-Aug-20 15:56

₹ 32.15
0.15 0.47%

Open

₹ 33.00

Turnover (lac)

₹ 1

Prev. Close

₹ 32.00

Day's Vol (shares)

₹ 20,461

Day's Range

₹ 32.00
₹ 33.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 28-Feb-2020 18-Feb-2020 - -
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 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 (As Per BSE Announcement Dated 19.02.2020) 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, Kerala - 678 621. Proper quorum was present The following item contained in the Extra Ordinary General Meeting notice dated 16th January, 2020 were discussed. 1. Approval of Related Party Transaction. Besides remote e-voting, the resolution was put to voting at the venue voting. The venue voting started at 12.30 p.m. The Members and Proxies present at the meeting completed their voting by 1.30 p.m, The meeting concluded at 1.45 p.m The voting result and the Scrutinisers Report will be intimated to the Bombay Stock Exchange in the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015 within the stipulated time. 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. (As Per BSE Announcement Dated 28.02.2020) Rubfila International Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 02.03.2020)