Share, Governance and
Investor Services.
Registrar & Investor Contact Details
Corporate Announcements
- Rubicon SE intimation Voting ResultsMar 16, 2026
- SE Intimation Notice of Postal BallotFeb 13, 2026
- Rubicon Newspaper AdvertisemntFeb 05, 2026
- Earnings Conference Call RRL Feb 2026
- Signed MA Report_Dec25 Feb 03, 2026
- RRL Investor deck Q3 FY26 Feb 03, 2026
- Intimation Under Regulation 30 Read With Schedule III Of SEBI Jan 30, 2026
- Announcement under Regulation 30 (LODR) Analyst Investor Meet - Intimation Jan 28, 2026
- Board Meeting Intimation Jan 27, 2026
- Announcement under Regulation 30 (LODR)-Acquisition Jan 14, 2026
- Appointment of Senior Management Personnel Jan 9, 2026
- Compliance Certificate under Regulation 74 of SEBI DP Regulations Jan 9, 2026
- Intimation under Regulation 30 of SEBI LODR Regulations Jan 6, 2026
- Earnings Conference Call
- Rubicon SE Intimation Voting Results
- Investor Deck
- Stock Exchange Intimation for Board Meeting - 13th Nov 2025 Nov 13, 2025
- Notice of Postal Ballot - 7th Nov 2025 Nov 7, 2025
- Stock Exchange Intimation for Earnings Call - 13th Nov 2025 Nov 13, 2025
- Newspaper Advertisement Disclosure of Postal Ballot Notice Nov 8, 2025
- Shareholding pattern as on 31.12.25
- Shareholding pattern as on 29.10.25
Annual Returns
Policies & Codes
- Insider Trading Prevention Policy
- Anti Bribery and Corruption Policy
- Dividend Distribution Policy
- Materiality Policy
- Whistle Blower and Vigil Mechanism Policy
- Code of Conduct of Board of Directors and Senior Management Personnel
- Policy for Preservation of Documents
- Evaluation Framework for the Board of Directors
- Policy for Familiarisation Programmes for Independent Directors
- Policy for Orderly Succession for Appointment of Directors and Senior Management
- Risk Management Policy
- POSH Policy
Disclosure under
Regulation 46 LODR
- Employee Benefit Scheme Documents (SEBI SBES & Sweat Equity Regulations, 2021
- Details of Business
- Memorandum of Association and Articles of Association
- Brief Profile of Board of Directors
- Terms and Conditions of Appointment of Independent Directors
- Composition of Various Committees of Board of Directors
- Code of Conduct of Board of Directors and Senior Management Personnel
- Details of Vigil Mechanism / Whistle Blower Policy
- Criteria of Making Payments to Non-Executive Directors
- Policy on Dealing with Related Party Transactions
- Policy for Determining Material Subsidiaries
- Familiarisation Programmes for Independent Directors
- Email Address for Grievance Redressal & Contact Information of Designated Officials
- Notice of Meeting of Board of Directors – Financial Results Discussion
- Financial Results
- Complete Copy of Annual Report (Balance Sheet, P&L, Directors Report, Corporate Governance Report)
- Shareholding Pattern 31-12-2025
- Shareholding Pattern 16-10-2025
- Schedule of Analyst or Institutional Investor Meet
- Presentations Prepared for Analysts / Institutional Investors
- Audio Recordings and Transcripts of Post-Earnings / Quarterly Calls
- Newspaper Publication – Financial Results (Regulation 47)
- Credit Rating
- Audited Financial Statements of Subsidiaries
- Policy for Determination of Materiality of Events or Information (Regulation 30)
- Contact Details of Key Managerial Personnel for Determining Materiality (Regulation 30)
- Events / Information Disclosed to Stock Exchanges (Regulation 30)
- Dividend Distribution Policy
- Annual Return (Section 92, Companies Act 2013)
- Employee Benefit Scheme Documents (SEBI SBEB & Sweat Equity Regulations, 2021)
- Investor Service Forms
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Registrar & Share Transfer Agent
MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)
C-101,Embassy 247, L.B.S. Marg, Vikhroli – West, Mumbai – 400083, Maharashtra, India
Tel: +91 8108114949
E-mail: [email protected]
Website: www.in.mpms.mufg.com
Investor Grievance ID: [email protected]
Contact Person: Ms. Shanti Gopalkrishnan
URL of SEBI website: www.sebi.gov.in/sebiweb/other/OtherAction.do?doRecognisedFpi=yes&intmId=10
SEBI Registration Number: INR000004058
Company Secretary, Compliance Officer and Nodal Officer under IEPF Rules
Deepashree Tanksale
MedOne House, B-75, Road No. 33, Wagle Estate, Thane West- 400 604, Maharashtra, India.
Telephone: 022 61414000
E-mail: [email protected]