Corporate Announcement
Security Code : 500367    Company : RUBFILA    
 
Board Meeting Intimation for Board Meeting To Approve Un-Audited Financial Results For The Quarter Ended 30-06-2019Download PDF Download XBRL
  Exchange Received Time  30/07/2019 13:22:38         Exchange Disseminated Time   30/07/2019 13:22:47              Time Taken   00:00:09
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 Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in Company's Shares is closed from 01st July, 2019 and shall re-open after 48 hours from the conclusion of the Board Meeting.
 

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