Rubfila International Share Price
70.80+4.38 (+6.59%)
-15.70% past 1 Year
Rubfila International Limited (RIL) is a Public Limited Company promoted by Rubpro Sdn. Bhd. Malaysia and Kerala State Industrial Development Corporation. The company is the largest manufacture of extruded Round
Corporate filings & documents
Announcements
Pursuant to Regulation 30 of SEBI (LODR)Regulation 2015 we are submitting herewith the copies of public notice published in English and Malayalam News Papers in respect of the transfer of unpaid dividend of the company to the IEPF.
5 hours agoPursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) we wish to inform you that the Board of Directors of Rubfila International Limited (Company or RIL) at its meeting held on 20-08-2026 considered and approved -1) To divest Companys entire shareholding in Premier Tissues (India) Limited (PTIL) a wholly owned subsidiary of the Company to M/s.Finquest Personal Care Pvt. (CIN U20230MH2026PTC471920) Ltd (Proposed Purchaser) subject to receipt of the requisite shareholder and other statutory or regulatory approvals.To convene the 33rd Annual General Meeting of the Members of the Company on 29th September 2026 at 11.00 am.
2 weeks agoPursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) we wish to inform you that the Board of Directors of Rubfila International Limited (Company or RIL) at its meeting held on 20-08-2026 considered and approved -1) To divest Companys entire shareholding in Premier Tissues (India) Limited (PTIL) a wholly owned subsidiary of the Company to M/s.Finquest Personal Care Pvt. (CIN U20230MH2026PTC471920) Ltd (Proposed Purchaser) subject to receipt of the requisite shareholder and other statutory or regulatory approvals.To convene the 33rd Annual General Meeting of the Members of the Company on 29th September 2026 at 11.00 am.
2 weeks agoPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we are submitting copy of Unaudited Financial Results for the Quarter ended 30th June 2026 published by way of advertisement in Hindu Business Line and Kerala Kaumudi.Kindly take the above on record.
2 weeks agoPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we are submitting copy of Unaudited Financial Results for the Quarter ended 30th June 2026 published by way of advertisement in Hindu Business Line and Kerala Kaumudi.Kindly take the above on record.
2 weeks agoThe trading window for dealing in Companys shares stands closed from 14th August 2026 to 22nd August 2026
3 weeks agoThe trading window for dealing in Companys shares stands closed from 14th August 2026 to 22nd August 2026
3 weeks agoRubfila International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 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 20-08-2026 to - i) convene the 33rd Annual General Meeting of the Company and to approve the Notice Directors Report etc.ii) consider the Valuation Report on the wholly-owned subsidiary of the company M/s.Premier Tissues India Ltd.The trading window for dealing in Companys Shares stands closed from 14th August 2026 and shall re-open after 48 hours from the conclusion of the Board Meeting.
3 weeks agoRubfila International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 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 20-08-2026 to - i) convene the 33rd Annual General Meeting of the Company and to approve the Notice Directors Report etc.ii) consider the Valuation Report on the wholly-owned subsidiary of the company M/s.Premier Tissues India Ltd.The trading window for dealing in Companys Shares stands closed from 14th August 2026 and shall re-open after 48 hours from the conclusion of the Board Meeting.
3 weeks agoPursuant 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.11-08-2026. The meeting commenced at 3.00 p.m. and concluded at 4.10 p.m.A. Financial Statements:i) Unaudited Financial Results (Standalone / Consolidated) for the quarter ended 30th June 2026.ii) Limited Review Report by the Statutory Auditors on the Financial Results (Standalone / Consolidated) for the Quarter ended 30th June 2026.
3 weeks agoPursuant 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.11-08-2026. The meeting commenced at 3.00 p.m. and concluded at 4.10 p.m.A. Financial Statements:i) Unaudited Financial Results (Standalone / Consolidated) for the quarter ended 30th June 2026.ii) Limited Review Report by the Statutory Auditors on the Financial Results (Standalone / Consolidated) for the Quarter ended 30th June 2026.
3 weeks agoRubfila International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 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 11-08-2026 to - approve the Standalone / Consolidated Unaudited Financial Results for the Quarter / Year ended 30th June 2026.Further in terms of Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in Companys Shares stands closed from 01st July 2026 and shall re-open after 48 hours from the conclusion of the Board Meeting.
1 month agoRubfila International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 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 11-08-2026 to - approve the Standalone / Consolidated Unaudited Financial Results for the Quarter / Year ended 30th June 2026.Further in terms of Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in Companys Shares stands closed from 01st July 2026 and shall re-open after 48 hours from the conclusion of the Board Meeting.
1 month agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform that Mr.Bharat J Dattani (DIN 00608198) non-executive Director of the company has tendered his resignation.
1 month agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform that Mr.Bharat J Dattani (DIN 00608198) non-executive Director of the company has tendered his resignation.
1 month agoPursuant to Regulation 30 of SEBI (LODR) Regulation 2015 we wish to inform you that Mr.Bharat J Dattani (DIN 00608198) non-executive director of the company has tendered his resignation from the directorship of the company.
1 month agoPursuant to Regulation 30 of SEBI (LODR) Regulation 2015 we wish to inform you that Mr.Bharat J Dattani (DIN 00608198) non-executive director of the company has tendered his resignation from the directorship of the company.
1 month agoWe are submitting the Certificate dt.03-07-2026 issued by our Registrar and Share Transfer Agents under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended 30-06-2026
2 months agoWe are submitting the Certificate dt.03-07-2026 issued by our Registrar and Share Transfer Agents under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended 30-06-2026
2 months agoWe refer to mail dt.29-05-2026 from BSE regarding the submission of Statement on Impact of Audit Qualification on Standalone and Consolidated Financial Statements for the Quarter / Year ended 31st March 2026
2 months agoWe refer to mail dt.29-05-2026 from BSE regarding the submission of Statement on Impact of Audit Qualification on Standalone and Consolidated Financial Statements for the Quarter / Year ended 31st March 2026
2 months agoPursuant to Regulation 30 of the SEBI (LODR) Regulation 2015 we are submitting herewith copy of newspaper publication of financial results for the Quarter / year ended 31st March 2026 in Hindu Businessline and Kerala Kaumudi.
3 months agoIn compliance with the applicable provisions of the LODR the Board of Directors of the Company have recommended a Dividend of INR 2.00/- (Rupees Two only) per Equity Share of INR 5/- each for the Financial year ended 31st March 2026 subject to the approval of the Shareholders in the Annual General Meeting of the Company.
3 months agoIn compliance with the applicable provisions of the LODR the Board of Directors of the Company have recommended a Dividend of INR 2.00/- (Rupees Two only) per Equity Share of INR 5/- each for the Financial year ended 31st March 2026 subject to the approval of the Shareholders in the Annual General Meeting of the Company.
3 months agoPursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we are submitting herewith the following :1) Financial Statement (Standalone / Consolidated) for the quarter / year ended 31st March 20262) Audit Report by the Statutory Auditors on the Financial Statement (Standalone / ConsolidatedBoard had recommended a Dividend of INR 2.00/- (Rupees Two only) per equity shares of INR 5/- each for the financial year ended 31st March 2026 subject to the approval by the members in the Annual General Meeting.
3 months agoRubfila International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 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 26-05-2026 to - approve the Standalone / Consolidated Audited Financial Results for the Quarter / Year ended 31st March 2026. recommend a Dividend for the year 2025 - 2026.Further in terms of Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in Companys Shares stands closed from 01st April 2026 and shall re-open after 48 hours from the conclusion of the Board Meeting.
3 months agoRubfila International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 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 26-05-2026 to - approve the Standalone / Consolidated Audited Financial Results for the Quarter / Year ended 31st March 2026. recommend a Dividend for the year 2025 - 2026.Further in terms of Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in Companys Shares stands closed from 01st April 2026 and shall re-open after 48 hours from the conclusion of the Board Meeting.
3 months agoWe are submitting herewith the Certificate issued by our RTA Integrated Registry Management Services Pvt. Ltd under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018.
4 months agoWe are submitting herewith the Scrutinisers Report on Postal Ballot by way of electronic voting conducted for passing the Special Resolution for continuation of Directorship of Mr.S H Merchant submitted by M/s.SVJS & Associates the Scrutinisers appointed.
5 months agoPursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company will remain closed form 1st April 2026 till 48 hours of the declaration of the Audited Financial Results for the Quarter / Year ended 31st March 2026.The date of the Board Meeting shall be intimated in due course.
5 months agoPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we are submitting herewith copy of Newspaper Publication published by way of advertisement on 24th February 2026.
6 months agoPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we are submitting herewith copy of Newspaper Publication published by way of advertisement on 24th February 2026.
6 months agoWe are submitting herewith the Notice of Postal Ballot send to the Members of the Company seeking approval of Special Resolution for continuation of Directorship of Mr. S. H Merchant (DIN 00075865) as Independent Director.
6 months agoWe are submitting herewith the Notice of Postal Ballot send to the Members of the Company seeking approval of Special Resolution for continuation of Directorship of Mr. S. H Merchant (DIN 00075865) as Independent Director.
6 months agoPursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we are submitting herewith the copy of Unaudited Financial Results for the Quarter ended 31st December 2025 in Hindu Businessline and Kerala Kaumudi.
6 months agoPursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we are submitting herewith the copy of Unaudited Financial Results for the Quarter ended 31st December 2025 in Hindu Businessline and Kerala Kaumudi.
6 months agoWe are submitting herewith the outcome of the Board for considering sending the Postal Ballots Notice for seeking consent of the shareholders by way of special resolution for continuing the remaining term for Mr. S H Merchant (DIN 00075865) who is attaining the age of 75 years
6 months agoPursuant to Regulation 33 of SEBI (LODR) Regulation 2015 we hereby submit the following :1) Standalone Unaudited Financial Statement for the Quarter ended 31st December 20252) Consolidated Unaudited Financial Statement for the Quarter ended 31st December 20253) Limited Review Report on the Standalone and Consolidated Financial Results for the Quarter ended 31st December 2025
6 months agoRubfila International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve The 164th Meeting of the Board of Directors of the Company is proposed to be held on Friday the 13th day of February 2026 at 4.00 p.m. through Video Conference mode to- approve the Standalone / Consolidated Unaudited Financial Results for the Quarter ended 31st December 2025.Further in terms of Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in Companys shares stands closed from 01st January 2026 and shall re-open after 48 hours from the conclusion of the Board Meeting.
7 months agoWe are enclosing the certificate dated 02nd January 2026 issued by the Registrar and the Share Transfer Agent of the Company Integrated Registry Management Services Pvt Ltd. confirming the compliance under Reg. 74 (5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st December 2025.
8 months agoPursuant to SEBI (Prohibition of insider Trading) Regulations 2015 the trading window for dealing in securities of the company will remain closed from 1st january 2026 till 48 hours of the declaration of the unaudited financial statements for the quarter ended 31st December 2025
8 months agoPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we are submitting herewith the copies of news paper publication for the financial results for the quarter / period ended 30th September 2025
9 months agoPursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we are submitting herewith the following :1) Un-audited Financial Results ( Standalone & Consolidated) for the Quarter ended 30th September 20252) Limited Review by the Statutory Auditors of the company on the Financial Results ( Standalone & Consolidated) for the Quarter ended 30th September 2025
9 months agoRubfila International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 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 12-11-2025 to -i) approve the Standalone / Consolidated Un-audited Financial Results for the Quarter ended 30th September 2025
10 months agoWe are enclosing the Certificate dated 06th October 2025 issued by the Registrar and Share Transfer Agent of the Company Integrated Registry Management Services Private Ltd confirming the compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th September 2025.
11 months agoPursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the company will remain closed from 01-10-2025 till 48 hours of the declaration of the Unaudited Financial Statement for the Quarter ended 30th September 2025.
11 months agoWe are submitting herewith the scrutinisers report on the remote e-voting conducted for the 32nd Annual General Meeting of the Company held on 25-09-2025.
11 months agoWe are submitting herewith the proceedings of the 32nd Annual General Meeting of the company held on 25-09-2025.
11 months agoPursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at its meeting held on 28-05-2025 has declared a Final Dividend of ? 2/- per equity share of face value ? 5 each for the Financial Year 2024-25.In this regard the Company has fixed 18-09-2025 as the record date for the purpose of determining the eligibility of shareholders for the payment of the said dividend.We request you to kindly take the above information on record and treat this as compliance with SEBI Listing Regulations. We further wish to inform you that this information has already been disclosed at the time of submitting Notice of the Annual General Meeting(AGM).
11 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2025-09-18
Dividend
2.0
2024-09-13
Dividend
1.2
2023-09-14
Dividend
1.2
Company details
Registered office
16 / 953. N I D A Menonpara Road Kanjikode P O Palakkad Kerala PIN: 678621 Tel No: 0491- 2567261/62/63/64 Fax No: 0491- 2567260 Email: [email protected] / [email protected] / [email protected] Internet: www.rubfila.com
Registrars
II Floor , Kences Towers,No 1 Ramakrishna Street,North Usman Road, T Nagar,Chennai II Floor , Kences Towers No 1 Ramakrishna Street North Usman Road, T Nagar PIN: Tel No: 044-28140801 Fax No: 044-28142479 Email: [email protected] Internet: [email protected]
Management
Hardik B Patel, Chairman
D G Rajan, Non Executive Independent Director
S H Merchant, Non Executive Independent Director
Aishwarya Singhvi, Non Executive Independent Director
G Krishna Kumar, Managing Director
N N Parameswaran, Company Secretary & Compliance Officer, Chief Financial Officer
Details
BSE 500367
NSE RUBFILA
ISIN INE642C01025