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Rubfila International Ltd

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

up-arrow 79.66 -1.03(-1.28%)

Open Price (₹)

80.53

Prev. Close (₹)

80.69

Volume (No’s)

52,896

Market Cap (₹)

432.30

Low Price (₹)

79.00

High Price (₹)

81.69

 

Book Closure

From Date To Date Announcement
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
14-Feb-2025 NA Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that, the Board of Directors of the Company appointed Ms.Aishwarya Singhvi (DIN 10241207) as an Additional Director (Non-Executive Independent) of the Company, subject to approval of the shareholders.
12-Feb-2025 NA 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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Arihant Capital Markets Limited is a SEBI registered stock broker and depository participant. SEBI Registration number: INZ000180939, Member of NSE:07839; BSE :313; NSDL - IN-DP-127-2015 DP ID-IN301983; CDSL DP ID-43000; NCDEX - 01274; MCX - 56565; AMFI - ARN 15114; AMFI-registered Mutual Fund Distributor; ARN registration year - 2004; ARN validity up to- 18/12/2025; SEBI Merchant Banking Reg. No. - MB INM000011070; SEBI Research Analyst Reg. No. - INH000002764 (BSE RA Enlistment No. 5168) . Registered Address: 6, Lad colony, Y.N. Road, Indore – 452003. Corporate office address: #1011 Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Andheri (E), Mumbai - 400093.

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