Skip to main content
Rubfila International Ltd. logo

Rubfila International Ltd. — Investor Relations & Filings

Ticker · RUBFILA ISIN · INE642C01025 BSE.NS Manufacturing
Open in API
Filings indexed 573 across all filing types
Latest filing 2020-02-28 Declaration of Voting R…
Country IN India
Listing BSE.NS RUBFILA

About Rubfila International Ltd.

https://www.rubfila.com

Rubfila International Ltd. specializes in the manufacture of heat-resistant latex rubber threads, offering both talc-coated and silicone-coated varieties. The product range is engineered for diverse applications, including the production of elastic tapes, hosiery, foundation garments, and medical bandages. The company also produces specialized threads for furniture webbing and food-grade packaging. Known for technical precision and durability, the products meet international quality standards, including Oeko-Tex Standard 100 certification. Rubfila focuses on providing high-performance elastic solutions that maintain elasticity under various thermal and chemical conditions, serving a broad range of manufacturing requirements across the apparel and healthcare sectors.

Recent filings

Filing Released Lang Actions
We are forwarding herewith the Combined Scrutinisers Report for the Remote E-voting and Poll for the EGM held on 28th February, 2020 submitted by M/s.SVJS &Associates, the Scrutinizers appointed.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed report from a Scrutinizer regarding the e-voting results and poll conducted at an Extra-ordinary General Meeting (EGM) of Rubfila International Limited held on 28th February 2020. It includes vote counts, percentages, and confirmation that the resolution on Related Party Transactions was passed. The document references compliance with SEBI regulations and Companies Act, 2013, and includes Form MGT-13, which is a report of the Scrutinizer. The content is focused on the official results of shareholder voting at the EGM, not the meeting materials or the meeting itself. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)". The document length is sufficient and contains substantive voting data, not just an announcement or a certification. Therefore, the correct classification is DVA.
2020-02-28 English
i) Decided to convert 2250000 Share Warrants into equity shares out of the 4500000 Share Warrants allotted to the Promoters / PAC @ Rs.42.50/- on a preferential allotment basis on 12-07-2019 ....
Capital/Financing Update Classification · 95% confidence The document is a formal communication from the company to the stock exchange regarding the outcome of a board meeting. It details decisions made by the board, including the conversion of share warrants into equity shares and authorization for a share purchase agreement for acquiring equity shares of another company. The document references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, which pertains to disclosure of material events by listed companies. The content focuses on corporate actions related to share allotment and acquisition, which are capital structure changes and financing activities. There is no financial statement or detailed financial performance data presented, nor is it a report or presentation. Therefore, this document is best classified as a Capital/Financing Update (CAP).
2020-02-28 English
We hereby inform that the Extra Ordinary General Meeting of the Company was duly held on Friday, 28th February, 2020 at 11.a.m at Regd. Office of the Company at NIDA, Kanjikode, Palakkad, ....
Regulatory Filings Classification · 90% confidence The document is a letter addressed to the stock exchange reporting the proceedings of an Extra Ordinary General Meeting (EGM) held on 28th February 2020. It mentions the discussion of an agenda item (Approval of Related Party Transaction) and notes that voting took place both remotely and at the venue. It states that the voting results and Scrutiniser's Report will be intimated later to the stock exchange as per regulatory requirements. The document does not contain the voting results themselves, nor detailed financial data or full meeting materials. It is essentially an announcement summarizing the meeting proceedings and indicating that voting results will be provided subsequently. Given the content and length (1405 characters), this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Regulatory Filings (RNS). However, since the actual voting results are not included but only the proceedings and a promise to provide results later, it is more appropriate to classify this as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting proceedings without the final voting results disclosed yet.
2020-02-28 English
We are submitting herewith the Notice convening an Extra Ordinary General Meeting of the Members of the Company on 28th February, 2020 to approve related party transaction
AGM Information Classification · 95% confidence The document is a Notice of an Extraordinary General Meeting (EGM) of Rubfila International Limited, convened to approve a Related Party Transaction. It includes details about the meeting date, agenda, voting procedures including electronic voting, proxy information, and other administrative details. There is no financial data, earnings information, or management discussion of results. The document is a formal meeting notice and not a report or announcement of voting results. It is also not a proxy solicitation or remuneration report. The primary purpose is to inform shareholders about the meeting and the business to be transacted, which fits the category of AGM Information (AGM-R), as it is a notice for a general meeting (though an extraordinary one, the AGM-R category typically covers meeting notices and materials). Given the detailed meeting notice and voting instructions, the classification as AGM Information is appropriate with high confidence.
2020-02-19 English
We hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 28-02-2020 for considering the conversion of 2250000 Share Warrants into Equity Shares ....
Capital/Financing Update Classification · 95% confidence The document is a letter addressed to the Bombay Stock Exchange regarding a scheduled Board of Directors meeting to consider the conversion of share warrants into equity shares. It also mentions the closure of the trading window as per the company's insider trading code. The content is an announcement about a board meeting and related insider trading restrictions, not a full report or financial statement. The document length is short (1021 characters), and it does not contain financial data or detailed report content. Therefore, it fits best under 'Capital/Financing Update' (CAP) as it relates to share warrant conversion and capital structure changes.
2020-02-18 English
We hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 28-02-2020 for considering the conversion of 2250000 Share Warrants into Equity Shares ....
Capital/Financing Update Classification · 95% confidence The document is a notification under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, informing about a scheduled Board of Directors meeting to consider conversion of share warrants into equity shares. It also mentions the closure of the trading window as per the company's insider trading code. The content is an announcement related to board meeting and share capital changes but does not contain actual financial data or detailed report content. The document length is short (1021 characters) and serves as an official notification rather than a full report. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to share warrant conversion and capital structure update.
2020-02-18 English

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.