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Rubfila International Ltd

  • BSE Code : 500367
  • NSE Symbol : RUBFILA
  • ISIN : INE642C01025
  • Industry :MISCELLANEOUS
Trade Now

up-arrow 86.34 0.65(0.76%)

Open Price (₹)

86.00

Prev. Close (₹)

85.69

Volume (No’s)

181,683

Market Cap (₹)

468.55

Low Price (₹)

85.00

High Price (₹)

88.90

 

Board Meetings

Start Date End Date Purpose
05-Aug-2025 13-Aug-2025 Rubfila International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 13-08-2025 to approve the Standalone / Consolidated Unaudited Financial Results for the Quarter ended 30th June 2025 We are submitting herewith the following : 1) Financial Statement i) Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2025 ii) Limited Review Report by the Statutory Auditors of the Company . 2) Convening of Annual General Meeting It has been decided to convene the 32nd Annual General Meeting of the members of the Company on 25th September, 2025 (As Per BSE Announcement Dated on: 13.08.2025)
19-May-2025 28-May-2025 Rubfila International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Approve the Standalone / Consolidated Audited Financial Results for the Quarter / Year ended 31st March 2025 Recommend a Dividend for the year 2024-25 We are submitting herewith the Financial Results for the year ended 31st March, 2025 and the details of dividend recommended by the Board (As Per BSE Announcement Dated on :28.05.2025)
03-Feb-2025 12-Feb-2025 RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 12-02-2025 to - approve the Standalone / Consolidated Unaudited Financial Results for the Quarter ended 31st December 2024. Further in terms of Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in Companys Shares stands closed from 01st January 2025 and shall re-open after 48 hours from the conclusion of the Board Meeting. Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185dt.31-12-2024 we are submitting herewith the Integrated Filing of Financials for the Quarter ended 31st December, 2024 (As Per BSE Announcement Dated on 13/02/2025)
30-Oct-2024 07-Nov-2024 Quarterly Results Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 we are submitting herewith the following : 1) Standalone Financial Statement for 30-09-2024 2) Consolidated Financial Statement for 30-09-2024 3) Limited Review by Statutory Auditor of the company on the Standalone and Consolidated Financial Results. (As Per BSE Announcement dated on 07.11.2024)
05-Aug-2024 13-Aug-2024 RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 12-08-2024 to - approve the Standalone / Consolidated Unaudited Financial Results for the Quarter ended 30th June 2024. Further in terms of Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in Companys Shares stands closed from 01st July 2024 and shall re-open after 48 hours from the conclusion of the Board Meeting. This is for your kind information. RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Approval of Standalone / Consolidated Financial Results for 30th June, 2024 Read less.. (As Per BSE Announcement Dated on 09.08.2024)

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