| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 4 Aug 2026 |
| Rubfila International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 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 11-08-2026 to - approve the Standalone / Consolidated Unaudited Financial Results for the Quarter / Year ended 30th June 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 July 2026 and shall re-open after 48 hours from the conclusion of the Board Meeting. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions, please find attached herewith the following approved by the Board in their meeting held today; i.e.11-08-2026. The meeting commenced at 3.00 p.m. and concluded at 4.10 p.m. A. Financial Statements: i) Unaudited Financial Results (Standalone / Consolidated) for the quarter ended 30th June, 2026. ii) Limited Review Report by the Statutory Auditors on the Financial Results (Standalone / Consolidated) for the Quarter ended 30th June, 2026. (As Per BSE Announcement Dated on:11.08.2026) | ||
| Board Meeting | 26 May 2026 | 19 May 2026 |
| 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) | ||
| Board Meeting | 13 Feb 2026 | 3 Feb 2026 |
| 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) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| 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) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
