Rubfila International Ltd

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

up-arrow 63.65 1.67(2.69%)

Open Price ()

61.98

Prev. Close ()

61.98

Volume (No’s)

22,293

Market Cap ()

345.41

Low Price ()

61.00

High Price ()

64.00

 

Board Meetings

Start Date End Date Purpose
03-Feb-2026 13-Feb-2026 Rubfila International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve The 164th Meeting of the Board of Directors of the Company is proposed to be held on Friday the 13th day of February 2026 at 4.00 p.m. through Video Conference mode to- approve the Standalone / Consolidated Unaudited Financial Results for the Quarter ended 31st December 2025. 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 2026 and shall re-open after 48 hours from the conclusion of the Board Meeting. Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 we hereby submit the following : 1) Standalone Unaudited Financial Statement for the Quarter ended 31st December, 2025 2) Consolidated Unaudited Financial Statement for the Quarter ended 31st December, 2025 3) Limited Review Report on the Standalone and Consolidated Financial Results for the Quarter ended 31st December, 2025 . (As Per BSE Announcement Dated on 13.02.2026)
04-Nov-2025 12-Nov-2025 Rubfila International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 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 12-11-2025 to - i) approve the Standalone / Consolidated Un-audited Financial Results for the Quarter ended 30th September 2025 Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 we are submitting herewith the following : 1) Un-audited Financial Results ( Standalone & Consolidated) for the Quarter ended 30th September, 2025 2) Limited Review by the Statutory Auditors of the company on the Financial Results ( Standalone & Consolidated) for the Quarter ended 30th September, 2025 (As Per BSE Announcement Dated on:12.11.2025)
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)

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