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| Exchange Received Time 01/08/2018 16:28:11 Exchange Disseminated Time 01/08/2018 16:28:18 Time Taken 00:00:07 | 1) The Board has in- principle agreed to subscribe to 50% of the Equity Share Capital of M/s.Premier Tissue (India) Ltd ( CIN U85110KA1998PLC023512), subject to finalization of the binding Term Sheet, Share Subscription Agreement, Shareholders Agreement and other required documents.
The Board authorized Chairman to execute the above documents upon finalization of the same.
2)The Board also decided to grant 670000 Nos of Options under the Employees Stock Option Scheme of the Company (Rubfila International Ltd - Employee Stock Option Scheme 2017) to the eligible employees of the Company.
3)Board decided to hold the 25th Annual General Meeting of the Company on Saturday, the 22nd September, 2018 at Palakkad, Kerala.
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