Rubfila International informs about board meeting

01 Oct 2018

Rubfila International has informed 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.

The above information is a part of company’s filings submitted to BSE.

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