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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Rubfila International Ltd.
Dec 19 BSE 72.71 (+ 0.21 0.29%)
Volume6821
Prev. Close 72.50
Open Price 73.60
Today's Low / High
72.51 75.00
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 61.38
92.10
Dec 19 NSE 72.63( -0.11 -0.15%)
Volume22073
Prev. Close 72.74
Open Price 74.53
Today's Low / High
72.26 74.78
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
61.80 92.20
ISIN No INE642C01025 Market Cap. ( in Cr. ) 394.15 P/BV 1.34 Book Value ( ) 54.18
BSE Code 500367 52 Week High/Low ( ) 92/62 FV/ML 5/1 P/E(X) 13.39
NSE Code RUBFILAEQ Book Closure 18/09/2025 EPS ( ) 5.42 Div Yield (%) 2.75
Board Meetings
Date of MeetingPurpose
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
07/02/2024Quarterly Results
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
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-
19/02/2020EGM ---
29/08/2019AGM 15/09/201921/09/2019-
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