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Rubfila International Ltd.

BSE: 500367 Sector: Others
NSE: RUBFILINTL ISIN Code: INE642C01025
BSE 00:00 | 24 Apr 2020 Rubfila International Ltd
NSE 05:30 | 01 Jan 1970 Rubfila International Ltd

Outcome Of The Extra Ordinary General Meeting

February 28, 2020, 2:00 pm | Source: BSE

We hereby inform that the Extra Ordinary General Meeting of the Company was duly held on Friday 28th February 2020 at 11.a.m at Regd. Office of the Company at NIDA Kanjikode Palakkad Kerala - 678 621.

Proper quorum was present The following item contained in the Extra Ordinary General Meeting notice dated 16th January 2020 were discussed.

1. Approval of Related Party Transaction.

Besides remote e-voting the resolution was put to voting at the venue voting. The venue voting started at 12.30 p.m. The Members and Proxies present at the meeting completed their voting by 1.30 p.m The meeting concluded at 1.45 p.m

The voting result and the Scrutinisers Report will be intimated to the Bombay Stock Exchange in the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure requirements) Regulation 2015 within the stipulated time.