| 17-Dec-2008 | S | RFL International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 15, 2008, has approved the following:
Consolidation of 5 Equity shares of the face value of Rs 2/- each in the Share Capital of the Company into 1 Equity shares of the face value of Rs 10/- each, subject to the approval of shareholder of the Company.
RFL International Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 30, 2009, inter alia, have passed the following resolutions:
- For Consolidation of every 10 (Ten) Equity shares of the face value of Rs 2/- (Rupees Two Only) each in the Share Capital of the Company into 1 (One) Equity share of the face value of Rs 10/- (Rupees Ten Only) each.
(As Per BSE Announcement Website dated on 31.01.2009)
With reference to the earlier announcement dated January 31, 2009, regarding approval of the shareholder to the consolidation of shares, RFL International Ltd has now informed BSE that in the said announcement, the Company had accidentally mentioned Consolidation of every 10 (Ten) Equity shares of the face value of Rs 2/- (Rupees Two Only) each in the Share Capital of the Company into 1 (One) Equity share of the face value of Rs 10/- (Rupees Ten Only) each which should actually be read as follows:
'Consolidation of every 5 (Five) Equity shares of the face value of Rs 2/- (Rupees Two Only) each in the Share Capital of the Company into 1 (One) Equity share of the face value of Rs 10/- {Rupees Ten Only) each'.
(As Per BSE Announcement Website dated on 02.02.2009)
RFL International Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on October 29, 2009, inter alia, have passed the resolution for consolidation of 5 equity shares of Rs. 2/- each into 1 equity share of Rs. 10/- each and thus each of the 2,75,00,000 equity shares of the nominal value of Rs. 2/- each in the authorised share capital of the Company be consolidated into 55,00,000 equity shares of Rs. 10/- each and the issued and paid up capital be altered accordingly AND Clause V (being Capital Clause) of the Memorandum of Association of the Company relating to equity shares be altered accordingly, subject to necessary provisions and approvals.
(As Per BSE Announcement Dated on 03/11/2009)
RFL International Ltd has informed BSE that January 04, 2010 has been fixed as the Record Date for the purpose of Consolidation of Shares of the Company.
(As Per BSE Announcement Website dated on 11.12.2009)
SUB. :- Consolidation of equity shares of RFL International Limited (Scrip Code 531646)
Trading members of the Exchange are hereby informed that, RFL International Limited has fixed the Record Date for the purpose of Consolidation. Trading members of the Exchange are hereby advised not to deal in the Equity Shares of the Company as mentioned here under.
COMPANY NAME CODE
RFL International Limited
(531646)
RECORD DATE
04/01/2010
PURPOSE
Consolidation of existing FIVE equity shares from Rs.2/- each to ONE equity share of Rs.10/- each.
NO DEALINGS FROM
31/12/2009 DR-186/2009 - 2010
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice dated on 21.12.2009) | 04-Jan-2010 | |
| 25-Oct-2005 | S | Trading Members of the Exchange are hereby informed that, RFL International Limited has fixed the Record Date for the purpose of sub division.
RECORD DATE 10/11/2005
Reduced PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F. 31/10/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of RFL International Limited in Dematerialised Securities - Rolling Settlement Segment on 31/10/2005, 02/11/2005 and 07/11/2005 will be conducted as per face value of Rs.10/- each. Trading Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 31/10/2005 (DR-150/2005-2006) to 09/11/2005 (DR-155/2005-2006).
Note :-
i. Trading Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 31.10.2005.
ii. ISIN No. INE701D01019 of Rs.10/- paid up will be discontinued w.e.f. 31.10.2005 and the new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice. | 10-Nov-2005 | |
| 21-Nov-2023 | BC | Trading Members of the Exchange are hereby informed that the undermentioned 73 companies that have remained suspended for more than 6 months would be delisted from the platform of the Exchange, with | 23-Nov-2023 | |
| 28-Aug-2018 | BC | AGM 29/09/2018
| 29-Sep-2018 | |
| 27-Aug-2018 | BC | Annual General Meeting | 24-Sep-2018 | |
| 20-Sep-2017 | BC | RFL International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2017 to September 29, 2017 (both days inclusive) for th | 29-Sep-2017 | |
| 19-Sep-2017 | BC | Annual General Meeting | 24-Sep-2017 | |
No Dividends has been declared by RFLINTERNATIONAL
No Bonus has been declared by RFLINTERNATIONAL
Record Date04-Jan-2010
Split Date31-Dec-2009
Face Value (Before/After)2/10
Record Date10-Nov-2005
Split Date31-Oct-2005
Face Value (Before/After)10/2
RightsNo Rights has been declared by RFLINTERNATIONAL
Book Closure
| 23-Nov-2023 | - | Trading Members of the Exchange are hereby informed that the undermentioned 73 companies that have remained suspended for more than 6 months would be delisted from the platform of the Exchange, with |
| 29-Sep-2018 | - | AGM 29/09/2018
|
| 24-Sep-2018 | 01 Jan'1900 | Annual General Meeting |
| 29-Sep-2017 | - | RFL International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2017 to September 29, 2017 (both days inclusive) for th |
| 24-Sep-2017 | 01 Jan'1900 | Annual General Meeting |