Rubfila International Ltd

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

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

 

Book Closure

From Date To Date Announcement
25-Sep-2025 NA lt has been decided to convene the 32nd Annual General Meeting of the Members Of the Company on 25th September, 2025.
13-Aug-2025 NA 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)
28-May-2025 NA 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)
15-May-2025 NA Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby intimate the resignation of Director Mr. Dhiren S Shah (DIN 01149436).
31-Mar-2025 NA Recommended dividend of INR 2.00/- (Rupees Two only) per Equity Share of INR 5/- each for the financial year ended March 31, 2025

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