|
| Exchange Disseminated Time 20/10/2015 17:17:44 | Rubfila International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 29, 2015, to transact the following business:
1. To approve the Un-audited Financial Results for the Quarter ended September 30, 2015.
2. To consider, in principle, to raise funds by way of borrowing / rights / preferential issue of shares or any other means as the board may deem fit for future expansion / working capital Requirements.
Further, in terms of Company’s “Code of Conduct for Prevention of Insider Trading”, the trading window for dealing in the Company’s Shares stands closed from October 20, 2015 and shall re-open on November 02, 2015. The same has already been informed to the Directors and designated employees of the Company. |
|
|