NSECertificate under SEBI (Depositories and Participants) Regulations, 20184d ago
Rubfila International Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Rubfila International Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with Regulation 74(5) for the quarter ended 30.09.2026.
NSEGeneral UpdatesResults30 Sept 2026
Rubfila International Limited
General Updates
Rubfila International Limited has submitted the consolidated scrutinizer's report on remote e-voting conducted for the 33rd Annual General Meeting held on 29th September, 2026, and has announced the results of the e-voting. The company has also filed its financial results for the year ended 31st March, 2026, including the balance sheet, statement of profit and loss, cash flow statement, and statement of changes in equity.
NSEGeneral UpdatesESG30 Sept 2026
Rubfila International Limited
General Updates
Rubfila International Limited has informed the Exchange about General Updates, including the reclassification of its shares from private to public category.
NSEGeneral UpdatesRelated Party30 Sept 2026
Rubfila International Limited
General Updates
Rubfila International Limited has informed the Exchange about General Updates, including disclosure of related party transactions and reclassification of promoter group.
NSEShareholders meetingResults29 Sept 2026
Rubfila International Limited
Shareholders meeting
Rubfila International Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026, where the required quorum was present and all the items of business were discussed.
NSETrading Window22 Sept 2026
Rubfila International Limited
Trading Window
Rubfila International Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
NSERecord DateDividend16 Sept 2026
Rubfila International Limited
Record Date
Rubfila International Limited has announced a record date of 22-Sep-2026 for the purpose of declaring a final dividend of Rs.2 per equity share for the financial year 2025-26.
NSEOutcome of Board MeetingPromoter Reclassif.11 Sept 2026
Rubfila International Limited
Outcome of Board Meeting
Rubfila International Limited has informed the Exchange regarding Outcome of Board Meeting held on September 11, 2026, where the Board considered the request of Mrs. Bharati Bharat Dattani for re-classification from 'Promoter and Promoter Group' category to 'Public' category, subject to applicable regulatory and statutory requirements.
NSECopy of Newspaper PublicationResults7 Sept 2026
Rubfila International Limited
Copy of Newspaper Publication
Rubfila International Limited has informed the Exchange about Copy of Newspaper Publication regarding the 33rd AGM to be held on 29-09-2026.
NSECopy of Newspaper PublicationDividend4 Sept 2026
Rubfila International Limited
Copy of Newspaper Publication
Rubfila International Limited has informed the Exchange about Copy of Newspaper Publication regarding unpaid dividend to the Investor Education and Protection Fund.
NSEOutcome of Board MeetingDivestiture20 Aug 2026
Rubfila International Limited
Outcome of Board Meeting
Rubfila International Limited has informed the Exchange regarding Outcome of Board Meeting held on August 20, 2026, where the Board approved the proposed divestment of the Company's entire shareholding in Premier Tissues (India) Limited to M/s. Finquest Personal Care Pvt. Ltd. for an aggregate consideration of €61.00 crore, subject to shareholder and regulatory approvals.
NSECopy of Newspaper PublicationResults19 Aug 2026
Rubfila International Limited
Copy of Newspaper Publication
Rubfila International Limited has submitted unaudited financial results for the quarter ended 30th June, 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
NSETrading Window13 Aug 2026
Rubfila International Limited
Trading Window
Rubfila International Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in Company's Shares stands closed from 14th August, 2026 and shall re-open after 48 hours from the conclusion of the Board Meeting.
NSEStructural Digital DatabaseRegulatory12 Aug 2026
Rubfila International Limited
Structural Digital Database
Rubfila International Limited submitted a compliance certificate to SEBI for the quarter ended June 30, 2026, as per the SEBI (Prevention of Insider Trading) Regulations 2015.
NSEOutcome of Board Meeting▲ PositiveResults11 Aug 2026
Rubfila International Limited
Outcome of Board Meeting
Rubfila International Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with a profit before tax of ₹806.13 lakhs and a net profit of ₹599.70 lakhs.
NSEChange in Director(s)Mgmt Change16 Jul 2026
Rubfila International Limited
Change in Director(s)
Rubfila International Limited has informed the Exchange regarding Change in Director(s) of the company. Mr. Bharat J Dattani has tendered his resignation from the directorship of the Company vide letter dated 15th July, 2026.
NSEResignation of Director/KMP/SMPMgmt Change16 Jul 2026
Rubfila International Limited
Resignation of Director/KMP/SMP
Rubfila International Limited has informed the Exchange about the resignation of a Director/KMP/SMP.
NSEResignationMgmt Change16 Jul 2026
Rubfila International Limited
Resignation
Rubfila International Limited has informed the Exchange regarding the resignation of Mr. Bharat Datt as Non-Executive Director of the company, effective July 16, 2026. The resignation was accepted by the Non-Executive Chairman on the same day. The reason for the resignation is as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIRI2023/123 dated July 13, 2023.
NSECertificate under SEBI (Depositories and Participants) Regulations, 20184 Jul 2026
Rubfila International Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Rubfila International Limited has filed a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with Regulation 74(5) for the quarter ended June 30, 2026.
NSETrading WindowRegulatory29 Jun 2026
Rubfila International Limited
Trading Window
Rubfila International Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.