Latest news about Rubfila International
Rubfila International
65.43
-0.82(-1.24%)
Company Performance:
View Company Insights1D-1.24%
1M-10.47%
6M-0.11%
1Y-14.57%
5Y-31.67%
More news about Rubfila International
29May 26
Rubfila International FY26 net profit rises, dividend declared
Rubfila International Limited reported a rise in standalone net profit to ₹2,630.13 lakh for FY26, compared to ₹2,464.52 lakh in the previous year, with revenue from operations growing to ₹51,171.86 lakh. The board recommended a final dividend of ₹2 per share, subject to shareholder approval. However, statutory auditors issued a qualified opinion regarding a ₹1,349 lakh provision for contingencies that lacks a identifiable obligation.
08Apr 26
Rubfila International Ltd Submits SEBI Compliance Certificate for Q4FY26
Rubfila International Ltd submitted its Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for Q4FY26 ended March 31, 2026. The certificate, issued by Integrated Registry Management Services Private Ltd on April 3, 2026, confirms proper processing of securities dematerialisation within regulatory timeframes. The company filed this mandatory compliance document with BSE and NSE on April 8, 2026, demonstrating adherence to SEBI's depositories framework requirements.
27Mar 26
Rubfila International Shareholders Approve Continuation of Mr. S H Merchant's Directorship with 99.99% Majority
Rubfila International Limited shareholders have approved the continuation of Mr. Shaukat Hasanali Merchant's directorship as Independent Director with an overwhelming 99.99% majority through postal ballot. The electronic voting process conducted from February 24 to March 25, 2026, saw participation of 2,84,87,904 shares representing 52.49% of paid-up capital. The scrutinizer's report was submitted to stock exchanges on March 27, 2026, confirming compliance with all regulatory requirements under the Companies Act, 2013 and SEBI regulations.
23Feb 26
RUBFILA International Initiates Postal Ballot for Independent Director Age Waiver
RUBFILA International Limited has initiated a postal ballot process seeking shareholder approval for Independent Director Shaukat Hasanali Merchant to continue beyond 75 years of age. The e-voting period runs from February 24 to March 25, 2026, with the cut-off date set for February 20, 2026. The special resolution is required under SEBI regulations as Merchant will turn 75 on March 29, 2026, during his second term as Independent Director.
16Feb 26
RUBFILA International Submits Q3FY26 Results Publication Under Regulation 30
RUBFILA International Limited has completed regulatory submission of its Q3FY26 financial results publication to stock exchanges, demonstrating revenue of ₹12,161.10 lakhs with consolidated revenue reaching ₹14,673.44 lakhs, while maintaining strong financial position and zero-debt status.
03Feb 26
Rubfila International Limited Schedules Board Meeting for February 13, 2026 to Approve Q3 FY26 Financial Results
Rubfila International Limited has scheduled its board meeting for February 13, 2026, to approve standalone and consolidated unaudited financial results for Q3 FY26 ending December 31, 2025. The company has implemented a trading window closure from January 1, 2026, which will reopen 48 hours after the board meeting concludes, in compliance with insider trading prevention policies. The announcement was made under SEBI Regulation 29 and communicated to both BSE and NSE.
17Sept 25
Rubfila International Announces Rs. 2 Final Dividend, Sets September 18 Record Date
Rubfila International, a leading rubber-based products manufacturer, has declared a final dividend of Rs. 2.00 per equity share with a face value of Rs. 5.00. The record date for dividend eligibility is set for September 18. The company has informed stock exchanges about the dividend declaration and record date, complying with SEBI regulations. Mr. Sudhesh M, AGM (Finance & Legal), confirmed the announcement, which was previously disclosed in the AGM notice.
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