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Rubfila International Ltd Board Meeting

78.02
(-0.03%)
Aug 29, 2025|12:00:00 AM

Rubfila Intl. CORPORATE ACTIONS

31/08/2024calendar-icon
31/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting13 Aug 20255 Aug 2025
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
Board Meeting28 May 202519 May 2025
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)
Board Meeting12 Feb 20253 Feb 2025
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)
Board Meeting7 Nov 202430 Oct 2024
Quarterly Results Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 we are submitting herewith the following : 1) Standalone Financial Statement for 30-09-2024 2) Consolidated Financial Statement for 30-09-2024 3) Limited Review by Statutory Auditor of the company on the Standalone and Consolidated Financial Results. (As Per BSE Announcement dated on 07.11.2024)

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