Board Meeting Intimation for For Considering The Conversion Of 2000000 Share Warrants Into Equity Shares Out Of The 4000000 Share Warrants Issued To Promoters / PAC On A Preferential Allotment Basis On 02-05-2017.

• Security Code: 500367
• Company: RUBFILA

RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2018 ,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 12-10-2018 for considering the conversion of 2000000 Share Warrants into Equity Shares out of the 4000000 Share Warrants issued to Promoters / PAC on a Preferential Allotment basis on 02-05-2017.

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 02nd October, 2018 and shall re-open on 14th October, 2018. The same has already been informed to the Directors and designated employees of the Company.

This is for your kind information.