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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Rubfila International Ltd.
GO
Apr 13, 01:31 BSE 67.60 (+ 0.08 0.12%)
Volume420
Prev. Close 67.52
Open Price 69.00
Today's Low / High
63.47 69.00
B. Price (Qty.)66.86 (33)
O. Price (Qty.) 67.50 (50)
52 Wk Low / High 58.00
92.10
Apr 13, 01:13 NSE 67.39( -0.53 -0.78%)
Volume14084
Prev. Close 67.92
Open Price 69.40
Today's Low / High
66.20 69.90
B. Price (Qty.)67.19 (33)
O. Price (Qty.) 67.35 (603)
52 Wk Low / High
57.31 92.20
ISIN No INE642C01025 Market Cap. ( in Cr. ) 365.71 P/BV 1.21 Book Value ( ) 55.90
BSE Code 500367 52 Week High/Low ( ) 92/57 FV/ML 5/1 P/E(X) 12.42
NSE Code RUBFILAEQ Book Closure 18/09/2025 EPS ( ) 5.42 Div Yield (%) 2.97
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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