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Rubfila International Ltd

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

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

 

Book Closure

From Date To Date Announcement
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)
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)

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