Rubfila International Ltd. Corporate Filings & Announcements

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

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Rubfila International Ltd.

29 Aug 2024

63.91

-4.24%

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

63.91

-4.24%

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

63.91

-4.24%

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

63.91

-4.24%

Corp. Note

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

BSE India

Pursuant to Regulation 39 (3) of SEBI (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

63.91

-4.24%

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

63.91

-4.24%

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

63.91

-4.24%

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

63.91

-4.24%

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), 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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Rubfila International Ltd.

05 Aug 2024

63.91

-4.24%

SAST

RUBFILA INTERNATIONAL LTD. - 500367 - Closure of Trading Window

BSE India

Sub: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 12-08-2024 to approve the Standalone / Consolidated Unaudited Financial Results for the Quarter ended 30th June, 2024. Further in terms of Company''s "Code of Conduct for Prevention of Insider Trading", the trading window for dealing in Company''s shares stand closed from 01 July, 2024 and shall re-open after 48 hours from the conclusion of the Board Meeting.

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Rubfila International Ltd.

05 Aug 2024

63.91

-4.24%

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 12/08/2024 ,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 12-08-2024 to - approve the Standalone / Consolidated Unaudited Financial Results for the Quarter ended 30th June, 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 July, 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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