Rubfila International Ltd. Corporate Filings & Announcements

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

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Rubfila International Ltd.

31 Dec 2024

66.74

0.27%

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

66.74

0.27%

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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Rubfila International Ltd.

07 Dec 2024

66.74

0.27%

Corp. Note

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

BSE India

Pursuant to Regulation 39(3) of the LODR 2015 we hereby report the intimation received for the loss of following share certificate : Folio No Name Cert. No. Dist Nos. Shares 100248 Upendra N 31589 695335 to 6954074 720 Thakker

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Rubfila International Ltd.

20 Nov 2024

66.74

0.27%

Corp. Note

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

BSE India

Pursuant to Regulation 39(3) of the LODR 2015 we hereby report the intimation received for the loss of following share certificate : Folio No. Name Cert. No. Dist Nos. Shares 82607 Mahesh V Mahadevia 24347 4433921 to 80 Dharma M Mahadevia 4434000

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Rubfila International Ltd.

14 Nov 2024

66.74

0.27%

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 issue of the following duplicate share certificate. Folio No. Name Old Certificate New Cert. Shares 184 Munny Devi 71 47384 80

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Rubfila International Ltd.

11 Nov 2024

66.74

0.27%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR) 2015 we are submitting herewith copies of news paper publication for the publication of Financial Results for the Quarter ended 30th September, 2024 in Businessline and Kerala Kaumudi.

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Rubfila International Ltd.

07 Nov 2024

66.74

0.27%

Result

RUBFILA INTERNATIONAL LTD. - 500367 - Results - Financial Results For The Quarter Ended 30-09-2024

BSE India

Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 we are submitting herewith the following : 1) Standalone Financial Statement for 30-09-2024 2) Consolidated Financial Statement for 30-09-2024 3) Limited Review by Statutory Auditor of the company on the Standalone and Consolidated Financial Results.

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Rubfila International Ltd.

30 Oct 2024

66.74

0.27%

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 07/11/2024 ,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 07-11-2024 to - approve the Standalone / Consolidated Unaudited Financial Results for the Quarter ended 30th September, 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 October, 2024 and shall re-open after 48 hours from the conclusion of the Board Meeting. This is for your kind information.

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Rubfila International Ltd.

29 Oct 2024

66.74

0.27%

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 details of duplicate share certificate issued. Folio No. Name Old Cert. No. New Cert. Shares 18810 Manohar Kotai 4800 46788 80 18809 Rekha Kotai 4799 46789 80

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