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RML

No 3-2-2/A, 1st Floor,


Beside Kumar Theatre, Kachiguda,
Hyderabad, Telangana 500027
Email id : rubraltd@gmail.com
CIN : L33100TG1991PLC013266
Website: www.rubramed.com

December 15, 2015


BSE Limited,
P J Towers, Dalal Street,
Mumbai
Scrip Code: 531099
Dear Sirs,
Sub: Disclosures as per SEBI (Listing Obligation and Disclosure Requirements)
Regulations 2015
With reference to the captioned subject, we would like to inform you that Mr. Mayuresh Tawde,
Whole Time Director & Compliance Officer of the Company is hereby authorised for the
purpose of determining materiality of an event and for the purpose of making disclosure to the
stock exchange under the captioned regulation.
The Board has also adopted all applicable polices as per SEBI (LODR) Regulations 2015 and
uploaded the same on its website
Contact details of Wholetime Director & Compliance Officer 7715800370 email rubraltd@gmail.com
Kindly acknowledge receipt.
Thanking You,
Yours faithfully
For Rubra Medicaments Limited

Mayuresh Tawde
Director
DIN 01999743

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