Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

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

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please find enclosed herewith the following:- i) Copy of Audited Financial Results for the Quarter / year ended 31st March,2023, published by way of advertisement on 31st May,2023, in Hindu Business Line (all editions) in English and Kerala Kaumudi (Palakkad Edition) in Malayalam. Kindly take the documents on record.
01-06-2023

Rubfila Intl Consolidated March 2023 Net Sales at Rs 113.39 crore, down 14.17% Y-o-Y
30-05-2023
Bigul

RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24 (A) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended, we are forwarding herewith the Annual Secretarial Compliance Report issued by the Practicing Company Secretary for the Financial Year 2022-23. We request you to kindly take the above on record.
30-05-2023
Bigul

Annual report for Rubfila International Ltd. for FY-2023
30-05-2023
Bigul

RUBFILA INTERNATIONAL LTD. - 500367 - Board Meeting Outcome for Board Recommends Dividend - Compliance Of Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 - Reg.

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions, please find attached herewith the following approved by the Board in their meeting held today; i.e; 29-05-2023.
29-05-2023
Bigul

RUBFILA INTERNATIONAL LTD. - 500367 - Results - Financial Results For The Quarter / Year Ended 31St March, 2023

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions, please find attached herewith the following A. Financial Statements : i) Audited Financial Results (Standalone / Consolidated) for the quarter / year ended 31st March, 2023. ii) Audit Report by the Statutory Auditors on the Financial Results (Standalone / Consolidated) for the Quarter / Year ended 31st March, 2023. B. Dividend : In compliance with the applicable provisions of the Listing Regulations, the Board of Directors of the Company have recommended dividend of INR 1.20/- (Rupees One Paise Twenty only) per Equity Share of INR 5/- each for the financial year ended March 31, 2023 subject to the approval of the Shareholders in the Annual General Meeting of the Company.
29-05-2023
Bigul

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

 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 - Sl.No Folio No. Name Old Cert. No. Dist. Nos. Shares Date of Issue New Certificate No. 01 88812 Subhash Chandra Dhawan 26699 4845601 to 4846400 800 19-05-2023 46009
26-05-2023
Bigul

RUBFILA INTERNATIONAL LTD. - 500367 - Closure of Trading Window

 We hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on 29-05-2023 to - approve the Standalone / Consolidated Audited Financial Results for the Quarter / Year ended 31st March, 2023. recommend a Dividend for the year 2022 - 2023. 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 April, 2023 and shall re-open after 48 hours from the conclusion of the Board Meeting.
19-05-2023
Bigul

RUBFILA INTERNATIONAL LTD. - 500367 - Board Meeting Intimation for : Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 - Reg.

 RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve We hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on 29-05-2023 to - approve the Standalone / Consolidated Audited Financial Results for the Quarter / Year ended 31st March, 2023. recommend a Dividend for the year 2022 - 2023. 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 April, 2023 and shall re-open after 48 hours from the conclusion of the Board Meeting.
19-05-2023
Bigul

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

 Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform that the following Share Certificate is reported to be lost by the Shareholder concerned - Sl No. Folio No. Name Old Cert. No. Dist. Nos. Shares 01 17265 Sangita Mehta Rajesh Kumar Mehta 4375 2063441 To 2063520 80 02 30530 Sangita Kandhari 31417 2063441 To 2063520 80
11-05-2023
Next Page
Close

Let's Open Free Demat Account