Rubfila International Ltd. Corporate Filings & Announcements

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

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Rubfila International Ltd.

30 Aug 2024

64.93

1.60%

Company Update

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

BSE India

Pursuant to Regulation 30 of the LODR we are submitting herewith a copy of the new paper publication on 30th August, 2024 in Hindu Business Line and Kerala Kaumudi in respect of Annual General Meeting of the company to be held on 23-09-2024

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Rubfila International Ltd.

30 Aug 2024

64.93

1.60%

Corp. Action

RUBFILA INTERNATIONAL LTD. - 500367 - Intimation Regarding Book Closure - Annual General Meeting On 23-09-2024

BSE India

We hereby inform you that the Share Transfer Books of the Company will remain closed from Tuesday, the 17th day of September, 2024 to Monday the 23rd day of September, 2024 in connection with the Annual General Meeting of the company to be held on 23rd September, 2024.

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Rubfila International Ltd.

29 Aug 2024

64.93

1.60%

Corp. Note

RUBFILA INTERNATIONAL LTD. - 500367 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Notice convening the 31st AGM and the Annual Report of the Company, including the Standalone and Consolidated Financial Statements, Directors report, Corporate Governance Report etc, for the financial year 2023-24.

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Rubfila International Ltd.

16 Aug 2024

64.93

1.60%

Company Update

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

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) 2015 we are submitting herewith the copy of unaudited financial results for the quarter ended 30th June, 2024 published in news papers.

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Rubfila International Ltd.

13 Aug 2024

64.93

1.60%

Result

RUBFILA INTERNATIONAL LTD. - 500367 - Compliance Of Regulation 33 Of SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to Regulation 33 of SEBI (LODR) we hereby submit the following : 1) Financial Statement A) Unaudited Financial Results (Standalone / Consolidated) for the quarter ended 30th June, 2024 B) Limited Review Audit Report on the Standalone / Consolidated Financial Statement for the quarter ended 30th June, 2024 2) Convening of Annual General Meeting of the Company It has been decided to convene the 31st Annual General Meeting of the members of the company on 23rd September, 2024

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Rubfila International Ltd.

13 Aug 2024

64.93

1.60%

Corp. Note

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

BSE India

Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform that the following Duplicate Share Certificate is issued by the Company Folio Name Old Cert. Dist No. Shares Date New Cert. No. No. of issue No. 31767 Anal Shah 8052 2421521 80 13-08-24 46786 to 2421600

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Rubfila International Ltd.

09 Aug 2024

64.93

1.60%

Company Update

RUBFILA INTERNATIONAL LTD. - 500367 - Board Meeting Intimation for Board Meeting Rescheduled To 13-08-2024

BSE India

RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Approval of Standalone / Consolidated Financial Results for 30th June, 2024

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Rubfila International Ltd.

06 Aug 2024, 04:54PM

64.93

1.60%

Corp. Note

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

BSE India

Pursuant to Regulation 39(3) of LODR, 2015 we hereby report the intimation received from the shareholder for the loss of the following share certificate Folio No. Name Cert. No. Dist Nos. Shares 97287 Ramakanth 29752 5402721 to 160 Naraharikamat & 5402880 Rajashree Ramakant Kamat

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Rubfila International Ltd.

06 Aug 2024, 03:39PM

64.93

1.60%

Corp. Note

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

BSE India

Pursuant to Regulation 39 (3) of LODR, we hereby report issue of following duplicate share certificate Folio No. Name Old Cert No. New Cert. No. Shares 73496 Balambal C R 20762 46785 240 Subramani K

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Rubfila International Ltd.

06 Aug 2024, 03:33PM

64.93

1.60%

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), 2015 we hereby inform the intimation received for the loss following share certificate Folio No. Name Cert. No. Dist. Nos. Shares 24074 Deepankar 6009 2214241 to 160 Mimani & 2214400 Sangita Mimani

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Buy 79.29%

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