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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 Board Meeting

February 28, 2020, 3:31 pm | Source: BSE

i) Decided to convert 2250000 Share Warrants into equity shares out of the 4500000 Share Warrants allotted to the Promoters / PAC @ Rs.42.50/- on a preferential allotment basis on 12-07-2019 as approved by the members in General Meeting held on 28-06-2019.

ii) Authorised Mr.G.Krishna Kumar Managing Director to execute a Share Purchase Agreement with Mr.Ruchit B. Patel one of the Promoters of the Company for the acquisition of 5620427 Nos of Equity Shares of Rs.10/- of M/s.Premier Tissues India Ltd (CIN 85110KA1998PLC023512). Necessary disclosure under Regulation 30 of SEBI (LODR) Regulation 2015 and SEBI Circular No.CIR/CFD/CMD/4/2015 dt.05th September 2015 is attached herewith.