| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2024 | 14 May 2024 |
| RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 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 24-05-2024 to - approve the Standalone / Consolidated Audited Financial Results for the Quarter / Year ended 31st March 2024. recommend a Dividend for the year 2023 - 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 April 2024 and shall re-open after 48 hours from the conclusion of the Board Meeting. A. Financial Statements : i) Audited Financial Results (Standalone / Consolidated) for the quarter / year ended 31st March, 2024. ii) Audit Report by the Statutory Auditors on the Financial Results (Standalone / Consolidated) for the Quarter / Year ended 31st March, 2024. B. Dividend : In compliance with the applicable provisions of the Listing Regulations, the Board of Directors of the Company have recommended dividend of INR 1.20 /- (Rupees One and paise twenty only) per Equity Share of INR 5/- each for the financial year ended March 31, 2024 subject to the approval of the Shareholders in the Annual General Meeting of the Company. (As Per BSE Announcement Dated on 24/05/2024) | ||
| Board Meeting | 7 Feb 2024 | 29 Jan 2024 |
| RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve We hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on 07-02-2024 to - approve the Standalone / Consolidated Unaudited Financial Results for the quarter / period ended 31st December 2023. 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 2024 and shall re-open after 48 hours from the conclusion of the Board Meeting. Pursuant to Regulation 33 of SEBI (LODR) 2015 we hereby submit the following : 1) Unaudited Financial Results (Standalone / Consolidated) for the Quarter ended 31-12-2023 2) Limited Review Report (Standalone / Consolidated) on the above Financial Results. (As Per BSE Announcement Dated on 07/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 30 Oct 2023 |
| RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve We hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on 09-11-2023 to - approve the Standalone / Consolidated Unaudited Financial Results for the half year and second quarter ended 30th September 2023. 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 October 2023 and shall re-open after 48 hours from the conclusion of the Board Meeting. A meeting of the Board of Directors of the Company is scheduled to be held on 09-11-2023 to approve the Standalone / Consolidated Unaudited Financial Results for the half year and second quarter ended 30th September, 2023. In terms of Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in Companys shares stands closed from 01st October, 2023 and shall re-open after 48 hours from the conclusion of the Board Meeting. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 we are submitting herewith the following as approved by the Board of Directors in their meeting held on 09-11-2023. The meeting commenced at 3.30 pm and concluded at 4.30 p.m : i) Unaudited Financial Results (Standalone / Consolidated) for the Quarter / Half year ended 30th September, 2023. ii) Limited Review Report by the Statutory Auditors on the Financial Results (Standalone / Consolidated) for the Quarter / Half Year ended 30th September, 2023 (As Per BSE Announcement Dated on 09/11/2023) Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 we hereby submit the copy of newspaper publication for the Unaudited Financial Results for the Quarter ended 30th September, 2023 (As Per BSE Announcement Dated on 13/11/2023) | ||
| Board Meeting | 14 Aug 2023 | 4 Aug 2023 |
| RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve We hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on 14-08-2023 to - approve the Standalone / Consolidated Unaudited Financial Results for the Quarter ended 30th June 2023. 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 2023 and shall re-open after 48 hours from the conclusion of the Board Meeting. Pursuant to Regulation 33 of SEBI (LODR), 2015 we give hereunder the following : A) Financial Statement :- Un-audited Financial Statement (Standalone & Consolidated) for the Quarter ended 30th June, 2023 B) Limited Review Report on the Financial Results (Standalone / Consolidated) for the Quarter ended 30th June, 2023 C) Convening of Annual General Meeting It has been decided to convene the 30th Annual General Meeting of the company on 21st September, 2023 (As Per BSE Announcement Dated on 14.08.2023) | ||
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