Rubfila International Ltd. Corporate Filings & Announcements

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

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Rubfila International Ltd.

03 Oct 2024

89.89

5.90%

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) Regulation, 2015 we hereby inform you that the following share certificate is reported to be lost by the shareholder Folio No. Name Cert. No. Dist Nos. Shares 92197 Krishna Moorthy I C 28117 5086081- 400 5086480

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Rubfila International Ltd.

30 Sep 2024

89.89

5.90%

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 1st October, 2024 till 48 hours of the declaration of the unaudited financial statements for the quarter ended 30th September, 2024 Date of Board Meeting shall be intimated in due course.

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Rubfila International Ltd.

24 Sep 2024

89.89

5.90%

AGM

RUBFILA INTERNATIONAL LTD. - 500367 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We are submitting herewith the Scrutiniser''s Report on remote e-voting conducted for the 31st Annual General Meeting held on 23rd September, 2024.

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Rubfila International Ltd.

23 Sep 2024

89.89

5.90%

AGM

RUBFILA INTERNATIONAL LTD. - 500367 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 read with para A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform that the 31st Annual General Meeting of the Company was duly held on Monday, 23rd September, 2024 at 11.00 am through Video Conferenceing / Other Audio Visual Means.

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Rubfila International Ltd.

13 Sep 2024

89.89

5.90%

Company Update

RUBFILA INTERNATIONAL LTD. - 500367 - Re-Submission Of Consolidated Financial Results For The Quarter Ended 30Th …

BSE India

We refer to the mail dt.10-09-2024 from BSE instructing us to re-submit the Consolidated Financial Results for the Quarter ended 30-06-2024 after incorporating point no.4 in the Limited Review Report. We have attached herewith the revised Limited Review Report along with the Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2024

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Rubfila International Ltd.

06 Sep 2024

89.89

5.90%

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),Regulation 2015, we intimate the loss of share certificates by the shareholders: Folio No. Name Cert No. Dist No. Shares 18810 Manohar Kotai 4800 2104081 to 80 2104160 18809 Rekha Kotai 4799 2104001 to 80 2104080

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Rubfila International Ltd.

04 Sep 2024

89.89

5.90%

Corp. Note

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

BSE India

Pursuant to Regulation 39 (3) we hereby report the issue of following duplicate share certificate Folio No. Name Old Cert. No. New Cert No. Shares 95132 Gita Bansal 29072 46787 160

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Rubfila International Ltd.

30 Aug 2024

89.89

5.90%

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

89.89

5.90%

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

89.89

5.90%

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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Sell 8.39%

Hold 11.89%

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Rubfila International Ltd. Corporate Filings & Announcements

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