Corporate Announcement
Security Code : 500367    Company : RUBFILA    
 
Board Meeting On 27-05-2017Download PDF Download XBRL
  Exchange Received Time  16/05/2017 11:02:03         Exchange Disseminated Time   16/05/2017 11:02:08              Time Taken   00:00:05
We hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 27-05-2017 to approve the Audited Financial Results for the Year ended 31st March, 2017. The Board will also be considering a proposal for recommending a final dividend for the Financial Year 2016-17. Further, in terms of Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in Company's Shares stands closed from 17th May, 2017 and shall re-open on 30th May, 2017. The same has already been informed to the Directors and designated employees of the Company.
 

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