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Rubfila International Ltd

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

up-arrow 81.44 1.89(2.38%)

Open Price (₹)

79.10

Prev. Close (₹)

79.55

Volume (No’s)

136,560

Market Cap (₹)

441.95

Low Price (₹)

77.32

High Price (₹)

82.20

 

Book Closure

From Date To Date Announcement
26-May-2026 NA Rubfila International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 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 26-05-2026 to - approve the Standalone / Consolidated Audited Financial Results for the Quarter / Year ended 31st March 2026. recommend a Dividend for the year 2025 - 2026. 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 April 2026 and shall re-open after 48 hours from the conclusion of the Board Meeting. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are submitting herewith the following : 1) Financial Statement (Standalone / Consolidated) for the quarter / year ended 31st March, 2026 2) Audit Report by the Statutory Auditors on the Financial Statement (Standalone / Consolidated Board had recommended a Dividend of INR 2.00/- (Rupees Two only) per equity shares of INR 5/- each for the financial year ended 31st March, 2026 subject to the approval by the members in the Annual General Meeting. (As per BSE Announcement dated on: 26.05.2026)
31-Mar-2026 NA In compliance with the applicable provisions of the Listing Regulations, the Board of Directors of the Company have recommended dividend of INR 2.00/- (Rupees Two only) per Equity Share of INR 5/- each for the financial year ended March 31, 2026 subject to the approval of the Shareholders in the Annual General Meeting of the Company.
25-Mar-2026 27-Mar-2026 We are submitting herewith the outcome of the Board for considering sending the Postal Ballots Notice for seeking consent of the shareholders by way of special resolution for continuing the remaining term for Mr. S H Merchant (DIN 00075865), who is attaining the age of 75 years. POM 27/03/2026 (As Per BSE Bulletin Dated on 23.02.2026) We are submitting herewith the Scrutinisers Report on Postal Ballot by way of electronic voting conducted for passing the Special Resolution for continuation of Directorship of Mr.S H Merchant, submitted by M/s.SVJS & Associates, the Scrutinisers appointed. (As per BSE Announcement dated on: 27.03.2026)
13-Feb-2026 NA 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)
12-Nov-2025 NA 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)

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