Rubfila International has informed that a meeting of the Board of Directors of the Company will be held on September 26, 2015 to consider the current business scenario and options for growth / investments. Further, in terms of Company’s ‘Code of Conduct for Prevention of Insider Trading’, the trading window for dealing in the Company’s Shares stands closed from September 17, 2015 and shall re-open on September 29, 2015. The same has already been informed to the Directors and designated employees of the Company.
The above information is a part of company’s filings submitted to BSE.