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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Rubfila International Ltd.
May 19 BSE 76.79 (+ 1.03 1.36%)
Volume5103
Prev. Close 75.76
Open Price 76.37
Today's Low / High
74.11 78.00
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 58.00
92.10
May 19 NSE 77.09(+ 1.45 1.92%)
Volume75885
Prev. Close 75.64
Open Price 76.00
Today's Low / High
74.44 79.00
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
57.31 92.20
ISIN No INE642C01025 Market Cap. ( in Cr. ) 418.35 P/BV 1.38 Book Value ( ) 55.90
BSE Code 500367 52 Week High/Low ( ) 92/57 FV/ML 5/1 P/E(X) 14.21
NSE Code RUBFILAEQ Book Closure 18/09/2025 EPS ( ) 5.42 Div Yield (%) 2.59
Board Meetings
Date of MeetingPurpose
13/02/2026Quarterly Results
12/11/2025Quarterly Results
13/08/2025Quarterly Results
28/05/2025Audited Results & Final Dividend
12/02/2025Quarterly Results
07/11/2024Quarterly Results
13/08/2024Quarterly Results
24/05/2024Audited Results & Final Dividend
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
23/02/2026POM ---
10/09/2025AGM ---
30/08/2024AGM 17/09/202423/09/2024Rs.1.2000 per share(24%)Final Dividend & A.G.M.
24/08/2023AGM 15/09/202321/09/2023Rs.1.2000 per share(24%)Final Dividend & A.G.M.
03/08/2021AGM 18/08/202124/08/2021-
04/08/2020AGM 04/09/202010/09/2020-
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