Rutron International Ltd. has informed BSE that Bharatkumar Nathabhai Buha, Director of the Company, has intimated his resignation from the Board of Directors of the company vide a letter dated February 07, 2013. This matter was considered in the Board Meeting held on February 08, 2013 and Board accepted his resignation w.e.f. February 07, 2013.

Rutron International Ltd. reported unaudited standalone earnings results for the third quarter and nine months ended December 31, 2012. For the quarter, the company reported total income from operations of INR 1,931,000 against INR 895,000 for the same period last year. Profit from operations before other income, finance cost and exceptional items was INR 1,676,000 against INR 85,000 for the same period last year. Profit from ordinary activities before tax was INR 1,666,000 against INR 82,000 for the same period last year. Net profit for the period was INR 1,152,000 or INR 0.07 per basic and diluted share against net loss for the period of INR 861,000 or INR 0.85 per basic and diluted share for the same period last year. For the nine months, the company reported total income from operations of INR 44,158,000 against INR 8,896,000 for the same period last year. Profit from operations before other income, finance cost and exceptional items was INR 442,000 against INR 194,000 for the same period last year. Profit from ordinary activities before tax was INR 5,246,000 against INR 190,000 for the same period last year. Net profit for the period was INR 3,625,000 or INR 0.21 per basic and diluted share against net loss for the period of INR 753,000 or INR 0.74 per basic and diluted share for the same period last year.

Rutron International Ltd, Board Meeting, Feb 08, 2013. Agenda: To consider quarterly results; to review the routine operational activities of the company and affirms their satisfaction over the operations of the company; and to accept the resignation of Bharatkumar Nathabhai Buha as Director.