Rubfila International Ltd. Corporate Filings & Announcements

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

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Rubfila International Ltd.

08 Oct 2025

78.60

-2.71%

Company Update

Rubfila International Ltd - 500367 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are enclosing the Certificate dated 06th October, 2025 issued by the Registrar and Share Transfer Agent of the Company, Integrated Registry Management Services Private Ltd, confirming the compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September, 2025.

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Rubfila International Ltd.

29 Sep 2025

78.60

-2.71%

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 01-10-2025 till 48 hours of the declaration of the Unaudited Financial Statement for the Quarter ended 30th September, 2025.

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Rubfila International Ltd.

26 Sep 2025

78.60

-2.71%

AGM

Rubfila International Ltd - 500367 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We are submitting herewith the scrutinisers report on the remote e-voting conducted for the 32nd Annual General Meeting of the Company held on 25-09-2025.

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Rubfila International Ltd.

25 Sep 2025

78.60

-2.71%

AGM

Rubfila International Ltd - 500367 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We are submitting herewith the proceedings of the 32nd Annual General Meeting of the company held on 25-09-2025.

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Rubfila International Ltd.

17 Sep 2025, 12:13PM

78.60

-2.71%

Corp. Action

Rubfila International Ltd - 500367 - Intimation Of Record Date For Dividend For The Financial Year …

BSE India

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held on 28-05-2025 has declared a Final Dividend of ? 2/- per equity share of face value ? 5 each for the Financial Year 2024-25. In this regard, the Company has fixed 18-09-2025 as the record date for the purpose of determining the eligibility of shareholders for the payment of the said dividend. We request you to kindly take the above information on record and treat this as compliance with SEBI Listing Regulations. We further wish to inform you that this information has already been disclosed at the time of submitting Notice of the Annual General Meeting(AGM).

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Rubfila International Ltd.

02 Sep 2025

78.60

-2.71%

Company Update

Rubfila International Ltd - 500367 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI (LODR), we hereby enclose copies of newspaper advertisements intimating Annual General Meeting to be held on 25-09-2025.

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Rubfila International Ltd.

29 Aug 2025

78.60

-2.71%

Corp. Note

Rubfila International Ltd - 500367 - Reg. 34 (1) Annual Report.

BSE India

We are submitting herewith the Annual Report for 2024-25 convening the 32nd Annual General Meeting on 25-09-2025.

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Rubfila International Ltd.

16 Aug 2025, 12:23PM

78.60

-2.71%

Company Update

Rubfila International Ltd - 500367 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we are submitting herewith copies of news paper publication for the unaudited financial results for the Quarter ended 30th June, 2025

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Rubfila International Ltd.

16 Aug 2025, 12:22PM

78.60

-2.71%

Company Update

Rubfila International Ltd - 500367 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we are submitting herewith copies of news paper publication for the unaudited financial results for the Quarter ended 30th June, 2025

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Rubfila International Ltd.

13 Aug 2025

78.60

-2.71%

Company Update

Rubfila International Ltd - 500367 - Disclosure Under Regulation 30 Of (LODR) Regulations, 2015 - Proposal …

BSE India

We hereby intimate that M/s.Premier Tissues India Ltd, the wholly owned subsidiary of the company propose to set upa conversion unit at Palakkad, Kerala for manufacturing Tissue paper products.

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Is Rubfila International Ltd. worth buying?

146 Votes:

Buy 79.45%

Sell 8.9%

Hold 11.64%