Rubfila International Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Rubfila International Ltd. on BSE

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Rubfila International Ltd.

05 Mar 2025

70.18

0.24%

Company Update

RUBFILA INTERNATIONAL LTD. - 500367 - Cessation Of Independent Directors Upon Completion Of Term Of Office

BSE India

Further to your mail dt.28-02-2025 we are submitting herewith the revised intimation under regulation 30 in respect of the cessation of three Independent Directors upon completion of their term of office.

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Rubfila International Ltd.

27 Feb 2025

70.18

0.24%

Company Update

RUBFILA INTERNATIONAL LTD. - 500367 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby intimate the cessation of Independent Directors.

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Rubfila International Ltd.

15 Feb 2025

70.18

0.24%

Company Update

RUBFILA INTERNATIONAL LTD. - 500367 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 we hereby submit the news paper publication for the Financial Results for the Quarter ended 31-12-24

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Rubfila International Ltd.

14 Feb 2025

70.18

0.24%

Company Update

RUBFILA INTERNATIONAL LTD. - 500367 - Intimation Of Appointment Of Additional Director (Non-Executive-Independent) On The Board …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that, the Board of Directors of the Company appointed Ms.Aishwarya Singhvi (DIN 10241207) as an Additional Director (Non-Executive Independent) of the Company, subject to approval of the shareholders.

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Rubfila International Ltd.

13 Feb 2025

70.18

0.24%

Corp. Note

RUBFILA INTERNATIONAL LTD. - 500367 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185dt.31-12-2024 we are submitting herewith the Integrated Filing of Financials for the Quarter ended 31st December, 2024

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Rubfila International Ltd.

12 Feb 2025

70.18

0.24%

Result

RUBFILA INTERNATIONAL LTD. - 500367 - Results - Financial Results For The Quarter Ended 31St December, …

BSE India

Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 and other applicable provisions, we are submitting herewith the following : 1) Un-audited Financial Results (Standalone / Consolidated) for the Quarter ended 31st December, 2024. 2) Limited Review Report by the Statutory Auditors on the Financial Results for the period ended 31st December, 2024.

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	Dec 2024	Sep 2024	Dec 2023	Change QoQ%	Change YoY%
Total Revenue Qtr	139.57	136.34	103.92	2.4%	34.3%
Operating Profit Qtr	11.89	9.35	5.62	27.2%	111.6%
Net Profit Qtr	7.96	6.04	2.82	31.8%	182.3%
Earning Per Share Adjusted latest Qtr	1.47	1.11	0.52	32.4%	182.7%

* Consolidated data

Detailed Results

Rubfila International Ltd.

03 Feb 2025

70.18

0.24%

Board Meeting

RUBFILA INTERNATIONAL LTD. - 500367 - Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations …

BSE India

RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 12-02-2025 to - approve the Standalone / Consolidated Unaudited Financial Results for the Quarter ended 31st December, 2024. 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 01st January, 2025 and shall re-open after 48 hours from the conclusion of the Board Meeting.

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Rubfila International Ltd.

06 Jan 2025

70.18

0.24%

Company Update

RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are submitting herewith a Certificate under regulation 74(5) issued by our Registrar and Transfer Agents, Integrated Registry Management Services Pvt. Ltd, confirming the compliance under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2024.

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Rubfila International Ltd.

31 Dec 2024

70.18

0.24%

SAST

RUBFILA INTERNATIONAL LTD. - 500367 - Closure of Trading Window

BSE India

Pursuant to SEBI(Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed from 01st January, 2025 till 48 hours of the declaration of the Unaudited Financial Statement for the Quarter ended 31st December, 2024. The date of Board Meeting shall be intimated in due course.

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Rubfila International Ltd.

10 Dec 2024

70.18

0.24%

Corp. Note

RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39 (3) of SEBI (LODR) Regulations, 2015 we hereby report the intimation received for the loss of the following share certificate : Name Folio Cert. No. Dist Nos. Shares Damodar M 77778 22403 4108881 - 4108960 80

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