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Rubfila International Ltd

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

up-arrow 76.15 1.10(1.47%)

Open Price (₹)

74.10

Prev. Close (₹)

75.05

Volume (No’s)

64,522

Market Cap (₹)

413.25

Low Price (₹)

74.10

High Price (₹)

78.00

 

Book Closure

From Date To Date Announcement
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)
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. We are submitting herewith the proceedings of the 32nd Annual General Meeting of the company held on 25-09-2025. (As Per BSE Announcement Dated on: 25/09/2025) We are submitting herewith the scrutinisers report on the remote e-voting conducted for the 32nd Annual General Meeting of the Company held on 25-09-2025. (As Per Bse Announcement dated on 26/09/2025)
18-Sep-2025 NA Rs.2.0000 per share(40%)FinalDividend Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held on 28-05-2025 has declared a Final Dividend of 2/- per equity share of face value 5 each for the Financial Year 2024-25. In this regard, the Company has fixed 18-09-2025 as the record date for the purpose of determining the eligibility of shareholders for the payment of the said dividend. We request you to kindly take the above information on record and treat this as compliance with SEBI Listing Regulations. We further wish to inform you that this information has already been disclosed at the time of submitting Notice of the Annual General Meeting(AGM). (As per BSE Announcement dated on: 17.09.2025)
18-Sep-2025 NA 40% Final Dividend
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)

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