Rubfila International Ltd (RUBFILA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Rubfila International Ltd on NSE and BSE, with an AI summary of each filing.
RUBFILA INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 12 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 12 Nov 2026, 5:30 am
RUBFILA INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 12 Nov 2026, 5:30 am
Rubfila International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve We hereby inform you ....
Intimation · 12 Nov 2026, 5:30 am
Rubfila International Board to Consider Q2 FY27 Results on 12th Nov'26 Rubfila International Limited has scheduled a Board of Directors meeting on 12th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter ended 30th Sep'26. In compliance with the company's insider trading code of conduct, the trading window for dealing in the company's equity shares has been closed since 1st Oct'26 and will reopen 48 hours after the conclusion of the board meeting.
We are submitting herewith the Consolidated Scrutinisers Report on remote e-voting conducted for the 33rd Annual General Meeting held on 29th September 2026, submitted by M/s.SVJS Associates, ....
Annual General Meeting · 01 Oct 2026, 2:19 am
Pursuant to Regulation 31 A of SEBI (LODR) Regulation, 2015 company has received an application from Mrs.Bharati B Dattani, one of the Promoters of the company for reclassification of her ....
Others (Uncategorized) · 30 Sept 2026, 10:35 pm
Rubfila International Receives Promoter Shareholding Reclassification Request from Bharati B Dattani Rubfila International received a request from promoter Mrs. Bharati B Dattani, holding 6,95,091 equity shares, to reclassify her shareholding from the Promoter category to the Public category under Regulation 31A of SEBI LODR Regulations. Consequently, the company submitted formal applications seeking a no-objection certificate for the proposed reclassification to the NSE on 15th Sep'26 and to the BSE on 16th Sep'26.
Pursuant to Regulation 31 A of SEBI (LODR) Regulation 2015, we hereby inform that the Company has received a request from Mrs.Bharati B Datani who is holding 695091 (1.28%) Equity shares ....
Others (Uncategorized) · 30 Sept 2026, 10:24 pm
Rubfila International Receives Promoter Shareholding Reclassification Request Rubfila International Ltd received a request dated 25th Aug'26 from promoter Mrs. Bharati B Dattani seeking the reclassification of her shareholding from the 'Promoter' category to the 'Public' category under Regulation 31A of SEBI LODR Regulations. Mrs. Dattani holds 6,95,091 equity shares, representing a 1.28% stake in the company's total paid-up equity share capital.
Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (LODR) Regulaition 2015, it is hereby informed that 33rd Annual General Meeting of the Company was duly held on 29th September, ....
Annual General Meeting · 29 Sept 2026, 6:07 pm
Pursuant to Regulation 42 of the SEBI (LODR) Regulation 2015 we wish to inform you that the Board of Directors at its meeting held on 26-05-2026 has declared a final dividend of Rs.2/- ....
Dividend · 16 Sept 2026, 3:23 pm
Rubfila International Sets Record Date for FY26 Final Dividend Rubfila International Limited has fixed 22nd Sep'26 as the record date to determine shareholder eligibility for a final dividend of Rs. 2 per equity share (face value Rs. 5 each) for FY26. The dividend was previously recommended by the Board of Directors at its meeting held on 26th May'26.
Rubfila International Limited has informed the Exchange regarding Outcome of Board Meeting held on September 11, 2026.
Outcome · 11 Sept 2026, 9:16 pm
Rubfila International Board Approves Promoter Reclassification Request Rubfila International's Board of Directors approved a request from Mrs. Bharati Bharat Dattani on 11th Sep'26 to reclassify her shareholding status from "Promoter and Promoter Group" to "Public" under Regulation 31A of SEBI LODR Regulations. Dattani holds 6,95,091 equity shares, representing approximately 1.28% of the company's total paid-up equity share capital. The proposed reclassification remains subject to necessary approvals from stock exchanges (BSE and NSE) and subsequent shareholder approval.
Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), ....
Others (Uncategorized) · 11 Sept 2026, 9:09 pm
Rubfila International Board Approves Promoter Reclassification Request Rubfila International’s board approved the reclassification request from Mrs. Bharati Bharat Dattani on 11th Sep'26 to transition from the "Promoter and Promoter Group" to the "Public" category under Regulation 31A of SEBI LODR Regulations. She holds 6,95,091 equity shares, representing approximately 1.28% of the company's paid-up equity capital. The reclassification remains subject to regulatory approvals, no-objection certificates from BSE and NSE, and subsequent shareholder approval.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Notice convening the 33rd AGM ....
Others (Uncategorized) · 05 Sept 2026, 6:19 pm
Pursuant 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 ....
Outcome · 20 Aug 2026, 10:22 pm
Rubfila 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 ....
Intimation · 13 Aug 2026, 10:11 pm
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions, please find attached herewith the following approved ....
Outcome · 11 Aug 2026, 9:46 pm
Rubfila International Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 13,349 (-7.9% YoY | -16.9% QoQ) ■ EBITDA: 933 (-5.4% YoY | -15.5% QoQ) ■ EBITDA Margin (%): 7.0 (+19 bps YoY | +12 bps QoQ) ■ PAT: 580 (-13.3% YoY | -9.6% QoQ) ■ EPS (INR): 1.07 (-13.0% YoY | -18.3% QoQ) Rubfila International Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) Segmental Performance Latex Rubber Thread ■ Revenue: 10,845 (-10.8% YoY | -20.7% QoQ) ■ EBIT: 785 (+2.2% YoY | -30.4% QoQ) ■ EBIT Margin (%): 7.2 (+92 bps YoY | -101 bps QoQ) Corrugated Carton Box ■ Revenue: 279 (-10.5% YoY | -13.1% QoQ) ■ EBIT: 21.4 (-29.0% YoY | -15.7% QoQ) ■ EBIT Margin (%): 7.7 (-199 bps YoY | -24 bps QoQ) Paper Tissue ■ Revenue: 2,429 (+8.1% YoY | +5.2% QoQ) ■ EBIT: -20.0 (Profit to Loss YoY | +84.1% QoQ) ■ EBIT Margin (%): -0.8 (Profit to Loss YoY | +461 bps QoQ)
Rubfila 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 ....
Intimation · 11 Aug 2026, 5:30 am
Rubfila International Schedules Board Meeting for Q1FY27 Results Rubfila International's Board of Directors will meet on 11-Aug-26 to consider and approve the standalone and consolidated unaudited financial results for the quarter ending 30-Jun-26. In accordance with the company's Code of Conduct, the trading window for dealing in company shares has been closed since 01-Jul-26. It will reopen 48 hours after the conclusion of the board meeting and the declaration of the financial results.
Pursuant 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.
Change in Management · 16 Jul 2026, 9:30 pm
Rubfila International Director Resigns Citing Personal Reasons Rubfila International announced that Non-Executive Director Mr. Bharat J Dattani (DIN 00608198) has resigned from the Board, citing personal reasons. The resignation was tendered on 15th Jul'26 and accepted by the Non-Executive Chairman on 16th Jul'26, with immediate effect. The company confirmed this change via a disclosure filed under SEBI's LODR Regulations.
Pursuant 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 ....
Change in Management · 16 Jul 2026, 8:41 pm
Rubfila International: Non-Executive Director Bharat J Dattani Resigns Rubfila International announced the resignation of Mr. Bharat J Dattani (DIN 00608198), a Non-Executive Director. He tendered his resignation on 15th Jul'26, which was accepted by the Non-Executive Chairman and became effective on 16th Jul'26. The company stated the reason for resignation is detailed in his resignation letter, as per SEBI regulations. This change in the board composition is a key governance update for the company.
We 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 ....
Others (Uncategorized) · 15 Jun 2026, 9:15 pm
Rubfila Q4FY26 PAT Rises 7% YoY; Board Proposes ₹2.00 Dividend Rubfila International posted standalone Q4FY26 results with Revenue from Operations at ₹13,851.15 lakhs, up 10.0% YoY, and Net Profit at ₹824.63 lakhs, a 7.3% YoY increase. For FY26, net profit grew 6.7% YoY to ₹2,630.13 lakhs. The Board recommended a final dividend of ₹2.00 per share for FY26, subject to shareholder approval. The statutory auditors issued a qualified opinion regarding a ₹1,349 lakh 'Provision for Contingencies', noting its non-compliance with Ind AS 37, which impacted reported PBT.
In 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 ....
Outcome · 26 May 2026, 11:10 pm
Rubfila International Q4FY26 Results and Dividend Announcement Rubfila International posted a standalone Q4FY26 PAT of ₹8.25 cr, up 7.3% YoY and 67.2% QoQ. Revenue from operations stood at ₹138.51 cr, a 10.0% YoY and 13.9% QoQ increase. For FY26, standalone PAT grew 6.7% YoY to ₹26.30 cr on revenue of ₹511.72 cr, up 9.2% YoY. The Board recommended a final dividend of ₹2.00 per share for FY26, subject to shareholder approval. The statutory auditor issued a qualified opinion regarding a 'Provision for Contingencies' of ₹13.49 cr.
Pursuant 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 ....
Financial Result · 26 May 2026, 11:05 pm
Rubfila International Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 16,060 (+8.9% YoY | +9.4% QoQ) ■ EBITDA: 1,103 (-12.3% YoY | +27.8% QoQ) ■ EBITDA Margin (%): 6.9 (-167 bps YoY | +99 bps QoQ) ■ PAT: 642 (-22.8% YoY | +16.6% QoQ) ■ EPS (INR): 1.31 (-19.1% YoY | +29.7% QoQ) Rubfila International Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) Segmental Performance Latex Rubber Thread ■ Revenue: 13,669 (+10.1% YoY | +14.0% QoQ) ■ EBIT: 1,128 (+8.6% YoY | +78.5% QoQ) ■ EBIT Margin (%): 8.3 (-11 bps YoY | +298 bps QoQ) Corrugated Carton Box ■ Revenue: 321 (+6.6% YoY | +2.5% QoQ) ■ EBIT: 25.4 (+14.3% YoY | -19.7% QoQ) ■ EBIT Margin (%): 7.9 (+53 bps YoY | -218 bps QoQ) Paper Tissue ■ Revenue: 2,310 (+2.8% YoY | -11.5% QoQ) ■ EBIT: -126 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -5.4 (Profit to Loss YoY | Profit to Loss QoQ)
Rubfila 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 ....
Intimation · 26 May 2026, 5:30 am
Rubfila International Board Meeting Scheduled for Q4 FY26 Results & Dividend Rubfila International will hold a Board of Directors meeting on 26-May-26 to consider and approve its audited standalone and consolidated financial results for the quarter and year ended 31-Mar-26. The board will also consider a dividend recommendation for the financial year 2025-2026. The trading window for insiders has been closed since 01-Apr-26 and will reopen 48 hours after the conclusion of the meeting.
We 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 ....
Others (Uncategorized) · 13 Feb 2026, 10:58 pm
Rubfila Seeks Shareholder Approval for Director's Term Continuation Rubfila International's Board of Directors, in its meeting on 13-Feb-'26, proposed a postal ballot to seek shareholder approval via special resolution. The resolution is for the continuation of Independent Director Mr. S.H. Merchant's remaining term, as he is attaining the age of 75. Mr. Merchant was appointed for a five-year term starting 27-Sep-'22. The cut-off date for determining shareholder eligibility for the postal ballot is set for 20-Feb-'26. M/s. SVJS & Associates has been appointed as the scrutinizer.
Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 we hereby submit the following : 1) Standalone Unaudited Financial Statement for the Quarter ended 31st December, 2025 2) Consolidated ....
Outcome · 13 Feb 2026, 10:34 pm
RUBFILA International Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 14673 (+6.4% YoY | -2.3% QoQ) ■ EBITDA: 863 (-27.4% YoY | -20.9% QoQ) ■ EBITDA Margin (%): 5.9 (-273 bps YoY | -138 bps QoQ) ■ PAT: 550 (-30.9% YoY | -31.2% QoQ) ■ EPS (INR): 1.01 (-31.3% YoY | -31.3% QoQ) RUBFILA International Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) Segmental Performance Latex Rubber Thread ■ Revenue: 11994 (+3.7% YoY | -5.1% QoQ) ■ EBIT: 632 (-25.5% YoY | -30.2% QoQ) ■ EBIT Margin (%): 5.3 (-206 bps YoY | -190 bps QoQ) Corrugated Carton Box ■ Revenue: 313 (+10.5% YoY | -3.7% QoQ) ■ EBIT: 31.6 (-2.6% YoY | -13.0% QoQ) ■ EBIT Margin (%): 10.1 (-136 bps YoY | -107 bps QoQ) Paper Tissue ■ Revenue: 2610 (+20.1% YoY | +13.7% QoQ) ■ EBIT: 85.3 (-56.1% YoY | -25.6% QoQ) ■ EBIT Margin (%): 3.3 (-567 bps YoY | -172 bps QoQ)
Rubfila 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 ....
Intimation · 13 Feb 2026, 5:30 am