Skip to main content
THE POWER OF VIBRANCE
Notices | Media Release | Trading Holidays | BSEPlus | BSE SME | Payments to BSE | Contact us | FeedBack
THE POWER OF VIBRANCE
BSE SENSEX
82,500.47
-689.81 -0.83%
11 Jul 25 | 16:00 | Close

Get Quote

    Rubfila International Ltd

    0
    (RUBFILA | 500367 | INE642C01025)
    84.78 -1.52 (-1.76%)
    Average daily number of unique Clients/PAN traded in the scrip in previous 30 days is less than 100 | View More  
    11 Jul 25 | 16:00 | All Prices in   

    Previous Close 86.30
    Open 86.03
    High 86.24
    Low 84.05
    VWAP 85.39
    52 Wk High 101.30
    52 Wk Low 61.38
    Upper Price Band 101.73
    Lower Price Band 67.83
    Price Band 20%
    TTQ 6338
    Turnover (Lakh) 5.41
    2W Avg Qty`(Lakh) 0.18
    Mcap Full (Cr.) 460.08
    Mcap FF (Cr.) 177.71
    EPS (TTM) 4.54
    CEPS (TTM) 6.19
    PE/PB 18.67 / 1.77
    ROE 9.49
    Face Value 5.00
    Category Listed
    Group / Settlement Type B /T+1
    Index -
    Basic Industry Rubber

    Voting Results

    Meeting Type :
    From Date :
    To Date :
    Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
    23 Sep 2024 AGM Ordinary Adoption of Audited Financial Results for the Financial Year ended 31st March, 2024 Sep 2024 New 24-09-2024 02:36:53 PM - - XBRL -
    23 Sep 2024 AGM Ordinary Declaration of Final Dividend for the Financial Year ended 31st March, 2024 Sep 2024 New 24-09-2024 02:36:53 PM - - XBRL -
    23 Sep 2024 AGM Ordinary Appointment of Director Mr.Bharat J Dattani (DIN 00608198) Sep 2024 New 24-09-2024 02:36:53 PM - - XBRL -
    23 Sep 2024 AGM Ordinary Appointment of Director Mr.Dhiren S Shah (DIN 01149436) Sep 2024 New 24-09-2024 02:36:53 PM - - XBRL -
    23 Sep 2024 AGM Ordinary Ratification of Remuneration payable to the Cost Auditors for the F Y 2024-25 Sep 2024 New 24-09-2024 02:36:53 PM - - XBRL -
    23 Sep 2024 AGM Special Re-appointment of Mr.G.Krishna Kumar (DIN 01450683) as Managing Director Sep 2024 New 24-09-2024 02:36:53 PM - - XBRL -
    21 Sep 2023 AGM Ordinary Adoption of Audited Financial Statement (Standalone and Audited) for the year ended 31-03-2023 Sep 2023 New 23-09-2023 11:30:17 AM - - XBRL -
    21 Sep 2023 AGM Ordinary Declaration of Final Dividend for the Financial Year ended 31st March, 2023 Sep 2023 New 23-09-2023 11:30:17 AM - - XBRL -
    21 Sep 2023 AGM Ordinary To appoint a Director in place of Mr. Hardik B Patel (holding DIN 00590663), who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible offers himself for reappointment. Sep 2023 New 23-09-2023 11:30:17 AM - - XBRL -
    21 Sep 2023 AGM Ordinary To appoint a Director in place of Mr. Dhiren S Shah (holding DIN 01149436), who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible offers imself for reappotntment Sep 2023 New 23-09-2023 11:30:17 AM - - XBRL -
    21 Sep 2023 AGM Ordinary To ratify the remuneration payable to Cost Auditors for the year 2023-24 Sep 2023 New 23-09-2023 11:30:17 AM - - XBRL -
    27 Sep 2022 AGM Ordinary To receive, consider and adopt Audited Financial Statements (including the Consolidated financial statements) of the Company for the year ended March 31, 2022 together with the Report of the Board of Directors and Independent Auditors report thereon Sep 2022 New 29-09-2022 02:12:55 PM - - XBRL -
    27 Sep 2022 AGM Ordinary To declare a final dividend of Rs. 1.75/- per equity share of Rs. 5/- each for the Financial Year ended 31st March, 2022 Sep 2022 New 29-09-2022 02:12:55 PM - - XBRL -
    27 Sep 2022 AGM Ordinary To appoint a Director in place of Mr. Hardik B Patel (holding DIN 00590663), who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible offers himself for reappointment. Sep 2022 New 29-09-2022 02:12:55 PM - - XBRL -
    27 Sep 2022 AGM Ordinary To appoint a Director in place of Mr. Bharat J Dattani (holding DIN 0608198), who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible offers himself for reappointment. Sep 2022 New 29-09-2022 02:12:55 PM - - XBRL -
    27 Sep 2022 AGM Ordinary To appoint M/s. Mohan & Mohan Associates, Chartered Accountants (Firm Registration No. 02902S) as the Statutory Auditors and to fix their remuneration. Sep 2022 New 29-09-2022 02:12:55 PM - - XBRL -
    27 Sep 2022 AGM Ordinary To ratify the remuneration payable to M/s. Ajith Sivadas & Co, Cost Accountants, (FRN: 102805) Cost Auditors for the year 2022-23. Sep 2022 New 29-09-2022 02:12:55 PM - - XBRL -
    27 Sep 2022 AGM Special Re-appointment of Mr. Shaukat Hasanali Merchant (DIN: 00075865) as an Independent Director of the Company Sep 2022 New 29-09-2022 02:12:55 PM - - XBRL -
    24 Aug 2021 AGM Ordinary Adoption of Audited Financial Statements both Standalone and Consolidated for the year ended March 31, 2021 along with reports of the Board of Directors and the Auditors’ thereon. Aug 2021 New 26-08-2021 06:03:08 PM - - XBRL -
    24 Aug 2021 AGM Ordinary Declaration of dividend of Rs. 1.30/- per equity share of Rs. 5/- each for the Financial Year ended 31st March, 2021. Aug 2021 New 26-08-2021 06:03:08 PM - - XBRL -
    24 Aug 2021 AGM Ordinary Re-appointment of Director retiring by rotation, Mr. Bharat J Dattani (holding DIN 608198) Aug 2021 New 26-08-2021 06:03:08 PM - - XBRL -
    24 Aug 2021 AGM Ordinary Re-appointment of Director retiring by rotation, Mr. Dhiren S Shah (holding DIN 01149436) Aug 2021 New 26-08-2021 06:03:08 PM - - XBRL -
    24 Aug 2021 AGM Ordinary Re-appointment of Mr. G. Krishna Kumar (holding DIN 01450683) as Managing Director of the Company Aug 2021 New 26-08-2021 06:03:08 PM - - XBRL -
    24 Aug 2021 AGM Ordinary Ratification of the remuneration payable to Cost Auditors for the year 2021-22. Aug 2021 New 26-08-2021 06:03:08 PM - - XBRL -
    24 Aug 2021 AGM Ordinary Reclassification of the Status of Promoters Shareholding into Public Shareholding Aug 2021 New 26-08-2021 06:03:08 PM - - XBRL -
    24 Aug 2021 AGM Ordinary Appointment of Mr. Hardik B Patel (DIN: 00590663) as a Director of the Company Aug 2021 New 26-08-2021 06:03:08 PM - - XBRL -
    24 Aug 2021 AGM Special Amendment to the Object Clause in the Memorandum of Association of the Company. Aug 2021 New 26-08-2021 06:03:08 PM - - XBRL -
    24 Aug 2021 AGM Special Approval for giving Intercorporate loans/ Intercorporate Deposits or guarantee or providing security in connection with loan availed by any of the company’s subsidiary (ies) or Associate or Joint Venture or group entity of the Company or any other person in which any of the Director of the Company is deemed to be interested as specified under section 185 and 186 of the companies act, 2013 Aug 2021 New 26-08-2021 06:03:08 PM - - XBRL -
    10 Sep 2020 AGM Ordinary Adoption of Audited Financial Statement both Standalone and Consolidated for the year ended 31-03-2020 Sep 2020 New 11-09-2020 03:05:05 PM - - XBRL -
    10 Sep 2020 AGM Ordinary Declaration of Dividend for the Financial Year ended 31-03-2020 Sep 2020 New 11-09-2020 03:05:05 PM - - XBRL -
    10 Sep 2020 AGM Ordinary Re-appointment of Director retiring by rotation, Mr.Bharat J patel (DIN 01100361) Sep 2020 New 11-09-2020 03:05:05 PM - - XBRL -
    10 Sep 2020 AGM Ordinary Re-appointment of Director retiring by rotation, Mr.Thomas Carlton-III (Tommy Thompson) (DIN 01509260) Sep 2020 New 11-09-2020 03:05:05 PM - - XBRL -
    10 Sep 2020 AGM Special Issue of Equity Shares on preferential basis to Promoters Sep 2020 New 11-09-2020 03:05:05 PM - - XBRL -
    10 Sep 2020 AGM Special Appointment of Mr.D.G.Rajan (DIN 00303060) as an Independent Director Sep 2020 New 11-09-2020 03:05:05 PM - - XBRL -
    10 Sep 2020 AGM Ordinary Re-appointment of Mr.G.Krishna Kumar (DIN 01450683) as Managing Director of the Company Sep 2020 New 11-09-2020 03:05:05 PM - - XBRL -
    10 Sep 2020 AGM Ordinary Ratification of the Remuneration payable to Cost Auditors for the year 2020-21 Sep 2020 New 11-09-2020 03:05:05 PM - - XBRL -
    10 Sep 2020 AGM Special Re-appointment of Mr.Samir K Shah (DIN 01714717) as an Independent Director of the Company. Sep 2020 New 11-09-2020 03:05:05 PM - - XBRL -
    10 Sep 2020 AGM Special Re-appointment of Mr.Patrick M Davenport (DIN 00962475) as an Independent Director of the Company Sep 2020 New 11-09-2020 03:05:05 PM - - XBRL -
    10 Sep 2020 AGM Special Re-appointment of Mrs.R.Chitra (DIN 01560585) as an Independent Director of the Company Sep 2020 New 11-09-2020 03:05:05 PM - - XBRL -
    28 Feb 2020 EGM Ordinary Approval of Related Party Transaction Mar 2020 New 02-03-2020 01:01:47 PM - - XBRL -
    21 Sep 2019 AGM Ordinary Adoption of Audited Stand alone / Consolidated Financial Statements of the Company for the year ended 31st March, 2019. Sep 2019 New 23-09-2019 10:45:32 AM - - XBRL -
    21 Sep 2019 AGM Ordinary Declaration of Dividend on Equtiy Shares Sep 2019 New 23-09-2019 10:45:32 AM - - XBRL -
    21 Sep 2019 AGM Ordinary Appoint a Director in place of Mr.Bharat J Dattani (DIN 01462746), who retires by rotation Sep 2019 New 23-09-2019 10:45:32 AM - - XBRL -
    21 Sep 2019 AGM Ordinary Appoint a Director in place of Mr.Dhiresn s Shah (DIN 01143496), who retires by rotation. Sep 2019 New 23-09-2019 10:45:32 AM - - XBRL -
    21 Sep 2019 AGM Ordinary Reclassification of the status of Promoters shareholding into public shareholding Sep 2019 New 23-09-2019 10:45:32 AM - - XBRL -
    21 Sep 2019 AGM Ordinary Ratification of remuneration payable to Cost Auditors for the year 2019-20 Sep 2019 New 23-09-2019 10:45:32 AM - - XBRL -
    28 Jun 2019 EGM Ordinary Issue of Share Warrants, convertible into Equity Shares on Preferential Basis to Promoters and Person Acting in Concert (PAC) Jun 2019 New 29-06-2019 02:24:28 PM - - XBRL -
    22 Sep 2018 AGM Ordinary Adoption of Financial Statements for the Financial Year ended 31/03/2018 Sep 2018 New 24-09-2018 06:49:15 PM - - XBRL -
    22 Sep 2018 AGM Ordinary Declaration of dividend on equity shares Sep 2018 New 24-09-2018 06:49:15 PM - - XBRL -
    22 Sep 2018 AGM Ordinary To appoint a Director in place of Mr. Thomas Calton Thompson III (holding DIN 01509260) who retires by rotation Sep 2018 New 24-09-2018 06:49:15 PM - - XBRL -
    22 Sep 2018 AGM Ordinary To appoint a Director in place of Mr. Hardik B. Patel (holding DIN 00590663) who retires by rotation Sep 2018 New 24-09-2018 06:49:15 PM - - XBRL -
    22 Sep 2018 AGM Ordinary Reclassification of the status of Promoters shareholding into Public shareholding Sep 2018 New 24-09-2018 06:49:15 PM - - XBRL -
    22 Sep 2018 AGM Ordinary To Ratify the payment of remuneration to the Cost Auditors of the Company M/s Ajith Sivadas & Co. Cost Accountants for the Financial Year 2018-19 Sep 2018 New 24-09-2018 06:49:15 PM - - XBRL -
    15 Sep 2017 AGM Ordinary Approval of Financial Statement for the Financial year ended 31st March, 2017 together with the Report of Directors and Auditors Jan 2018 New 18-01-2018 05:44:07 PM - - XBRL -
    15 Sep 2017 AGM Ordinary Declaration of Dividend Jan 2018 New 18-01-2018 05:44:07 PM - - XBRL -
    15 Sep 2017 AGM Ordinary Re-appointment of Mr.Bharat J Patel (Holding DIN 01100361) who retires by rotation Jan 2018 New 18-01-2018 05:44:07 PM - - XBRL -
    15 Sep 2017 AGM Ordinary Re-appointment of Mr.Dhiren S. Shah (Holding DIN 01149436) who retires by rotation Jan 2018 New 18-01-2018 05:44:07 PM - - XBRL -
    15 Sep 2017 AGM Ordinary Appointment of Statutory Auditors and fixation of Remuneration Jan 2018 New 18-01-2018 05:44:07 PM - - XBRL -
    15 Sep 2017 AGM Ordinary Ratification of payemnt of remuneration to the Cost Auditors for the Financial Year 2016-17 Jan 2018 New 18-01-2018 05:44:07 PM - - XBRL -
    15 Sep 2017 AGM Ordinary Ratifiaction of payment of remuneration to the Cost Auditors for the Financia Year 2017-18 Jan 2018 New 18-01-2018 05:44:07 PM - - XBRL -
    15 Sep 2017 AGM Ordinary Appointment of Mr.S.H.Merchant (DIN 00075865) as an Independent Director of the Company Jan 2018 New 18-01-2018 05:44:07 PM - - XBRL -
    15 Sep 2017 AGM Ordinary To approve RUBFILA INTERNATIONAL LTD - EMPLOYEE STOCK OPTION SCHEME 2017 (RUBFILA ESOS 2017) Jan 2018 New 18-01-2018 05:44:07 PM - - XBRL -
    15 Sep 2017 AGM Ordinary Re-appointment of Mr.G.Krishna Kumar (Holding DIN 01450683) as Managing Director of the Company Jan 2018 New 18-01-2018 05:44:07 PM - - XBRL -
    19 Apr 2017 EGM Special Alteration of Articles of Association of the Company by addition of a new Article 4B Apr 2017 New 21-04-2017 10:18:15 AM - - XBRL -
    19 Apr 2017 EGM Special Issue of Warrants, Convertible into Equity Shares On Preferential Basis to Promoters and Person Acting in Concert (PAC) Apr 2017 New 21-04-2017 10:18:15 AM - - XBRL -
    No Voting Result for Search Criteria.
    Date of AGM
    Total Number of Shareholders on record date-
    No. of shareholders present in the meeting either in person or through proxy
    Promoter and Promoter Group:
    Public:
    No. of shareholders attended the meeting through video conferencing:
    Promoter & Promoter group:
    Public:


    Resolution-
    Resolution Required:(Ordinary /Special)-
    Whether promoter/promoter are interested in the agenda/resolution?- Yes
    Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
    (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
    Promoter & promoter group E-voting
    Poll
    Postal ballot(If applicable)
    Total
    Public institution E-voting
    Poll
    Postal ballot(If applicable)
    Total
    Public non institution E-voting
    Poll
    Postal ballot(If applicable)
    Total
    Total
    Site optimized for IE9 & above. | Disclaimer | Website Policies | Privacy Policy | Sitemap Copyright © BSE Ltd. All Rights Reserved.
    14 Jul 25 | 07:37 (IST)
    (94)