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Rubfila International Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500367 | NSE Symbol : RUBFILA | ISIN : INE642C01025 | Industry : Plantation & Plantation Products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Aug-2024 13-Aug-2024 Quarterly Results RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 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 12-08-2024 to - approve the Standalone / Consolidated Unaudited Financial Results for the Quarter ended 30th June 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 July 2024 and shall re-open after 48 hours from the conclusion of the Board Meeting. This is for your kind information. RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Approval of Standalone / Consolidated Financial Results for 30th June, 2024 Read less.. (As Per BSE Announcement Dated on 09.08.2024)
14-May-2024 24-May-2024 Final Dividend 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)
29-Jan-2024 07-Feb-2024 Quarterly Results 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)
30-Oct-2023 09-Nov-2023 Quarterly Results 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 Company''s 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in Company''s 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)
04-Aug-2023 14-Aug-2023 Quarterly Results 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)
19-May-2023 29-May-2023 Accounts RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 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 29-05-2023 to - approve the Standalone / Consolidated Audited Financial Results for the Quarter / Year ended 31st March 2023. recommend a Dividend for the year 2022 - 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 April 2023 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; 29-05-2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions, please find attached herewith the following A. Financial Statements : i) Audited Financial Results (Standalone / Consolidated) for the quarter / year ended 31st March, 2023. ii) Audit Report by the Statutory Auditors on the Financial Results (Standalone / Consolidated) for the Quarter / Year ended 31st March, 2023. 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 Paise Twenty only) per Equity Share of INR 5/- each for the financial year ended March 31, 2023 subject to the approval of the Shareholders in the Annual General Meeting of the Company. 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; 29-05-2023. (As Per BSE Announcement Dated on 29.05.2023)
24-Jan-2023 04-Feb-2023 Quarterly Results RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 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 04-02-2023 to - approve the Standalone / Consolidated Unaudited Financial Results for the Quarter ended 31st December 2022. 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 2023 and shall re-open after 48 hours from the conclusion of the Board Meeting. This is for your kind information.
04-Nov-2022 14-Nov-2022 Quarterly Results RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 14-11-2022 to - approve the Standalone / Consolidated Unaudited Financial Results for the Quarter ended 30th September 2022. 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 2022 and shall re-open after 48 hours from the conclusion of the Board Meeting. This is for your kind information. 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;14-11-2022. The meeting commenced at 3.30 p.m. and concluded at .. p.m. A. Financial Statements: i) Un-audited Financial Results (Standalone / Consolidated) for the quarter ended 30th September, 2022. ii) Limited Review Report by the Statutory Auditors on the Financial Results (Standalone / Consolidated) for the Quarter ended 30th September, 2022. (As Per BSE Announcement Dated on 14.11.2022)
01-Aug-2022 11-Aug-2022 Quarterly Results RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 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 11-08-2022 to - approve the Standalone / Consolidated Unaudited Financial Results for the Quarter ended 30th June 2022. 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 2022 and shall re-open after 48 hours from the conclusion of the Board Meeting. This is for your kind information. 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;11-08-2022. The meeting commenced at 3.30 p.m. and concluded at 5.15 p.m. A. Financial Statements: i) Un-audited Financial Results (Standalone / Consolidated) for the quarter ended 30th June, 2022. ii) Limited Review Report by the Statutory Auditors on the Financial Results (Standalone / Consolidated) for the Quarter ended 30th June, 2022. B. Convening of Annual General Meeting: It has been decided to convene the 29th Annual General Meeting of the Members of the Company on 27th September, 2022. (As Per BSE Announcement Dated 11.08.2022)
09-May-2022 19-May-2022 Accounts RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,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 19-05-2022 to - approve the Standalone / Consolidated Audited Financial Results for the Quarter / Year ended 31st March, 2022. recommend a Dividend for the year 2021 - 2022. Further, in terms of Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in Company's Shares stands closed from 01st April, 2022 and shall re-open after 48 hours from the conclusion of the Board Meeting. This is for your kind information. Rubfila International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2022, inter alia, have recommended dividend of INR 1.75/- per Equity Share of INR 5/- each for the financial year ended March 31, 2022 subject to the approval of the Shareholders in the Annual General Meeting of the Company. 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;19-05-2022. The meeting commenced at 11.30 a.m. and concluded at 2.15 p.m. A. Financial Statements : i) Audited Financial Results (Standalone / Consolidated) for the quarter / year ended 31st March, 2022. ii) Limited Review Report by the Statutory Auditors on the Financial Results (Standalone / Consolidated) for the Quarter / Year ended 31st March, 2022. B. Dividend : In compliance with the applicable provisions of the Listing Regulations, the Board of Directors of the Company have recommended dividend of INR 1.75/- (Rupees One paise Seventy Five only) per Equity Share of INR 5/- each for the financial year ended March 31, 2022 subject to the approval of the Shareholders in the Annual General Meeting of the Company. (As Per BSE Announcement Dated on 19.05.2022)
01-Feb-2022 11-Feb-2022 Quarterly Results RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 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 11-02-2022 to - approve the Unaudited Financial Statements of the Company for the quarter ended 31st December 2021. 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 2022 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;11-02-2022. The meeting commenced at 2.30 pm and concluded at 4.00 p.m. A. Financial Statements : i) Un-audited Financial Results (Standalone / Consolidated) for the quarter ended 31st December, 2021. ii) Limited Review Report by the Statutory Auditors on the Financial Results (Standalone / Consolidated) for the Quarter ended 31st December, 2021. This is for your kind information and records. (As Per BSE Announcement dated on 11.02.2022)
02-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results 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;12-11-2021. The meeting commenced at 3.30 pm and concluded at 5.20 p.m. A. Financial Statements : i) Un-audited Financial Results (Standalone / Consolidated) for the quarter ended 30th September, 2021. ii) Limited Review Report by the Statutory Auditors on the Financial Results (Standalone / Consolidated) for the Quarter ended 30th September, 2021. (As per BSE Announcement Dated on 12/11/2021)
17-Jul-2021 27-Jul-2021 Quarterly Results RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,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 27-07-2021 to - approve the Unaudited Financial Statements of the Company for the quarter ended 30th June, 2021. Further, in terms of Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in Company's Shares stands closed from 01st July, 2021 and shall re-open after 48 hours from the conclusion of the Board Meeting. A.Financial Statements : i) Un-audited Financial Results (Standalone / Consolidated) for the quarter ended 30th June, 2021. ii) Limited Review Report by the Statutory Auditors . B. Convening of Annual General Meeting : It has been decided to convene the 28th Annual General Meeting of the Members of the Company on 24th August, 2021. C. Amendment to the Object Clause in the Memorandum of Association of the Company. Subject to the approval of Shareholders in the Annual General Meeting, Board decided to amend the Object Clause in the Memorandum of Association of the Company for enabling the Company to foray into the business of Carton / Paper / Packaging. D. Giving Intercorporate loans / Intercorporate Deposits to Related Parties: Subject to the approval of Shareholders in the Annual General Meeting, Board decided to give Intercorporate Loans / Intercorporate Deposits to Related Parties upto an amount of Rs.100 Crores. (As Per BSE Announcement dated on 27.07.2021)
21-Jun-2021 21-Jun-2021 Change in Directors Board of Directors of the Company in their meeting held on 21-06-2021 considered the following : A. Appointment of Mr. Hardik B. Patel (DIN: 00590663) as Chairman of the Company : Board appointed Mr. Hardik B. Patel (DIN: 00590663) as the Chairman (Promoter - Non-executive & Non-independent) of the Company. Brief profile of the Appointee : Mr. Hardik B. Patel, aged 39 years is an MBA holder from Crummer Graduate School of Business in Florida (USA). His areas of expertise include investment banking, equity brokerage, and wealth advisory services.
15-May-2021 25-May-2021 Quarterly Results RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,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 25-05-2021 to - a) approve the Standalone / Consolidated Audited Financial Results for the Quarter / Year ended 31st March, 2021. b) consider declaration of Dividend for the Financial Year 2020-21. c) consider the request received from Mrs.Chew Annie Guat Khuan to re-classify her from the 'Promoter & Promoter Group' category to 'Public Category'. Further, in terms of Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in Company's Shares stands closed from 01st April, 2021 and shall re-open after 48 hours from the conclusion of the Board Meeting. Rubfila International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2021, inter alia, have recommended dividend of INR 1.30/- (Rupees one and Thirty Paise only) per Equity Share of INR 5/- each for the financial year ended March 31, 2021 subject to the approval of the Shareholders in the Annual General Meeting of the Company. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions please find attached herewith the following a) Audited Financial Results (Standalone / Consolidated) for the Quarter / Year ended 31st March, 2021. b) Independent Auditors Report (Standalone / Consolidated) for the year ended 31st March, 2021. B. Dividend : In compliance with applicable provisions of the Listing Regulations, the Board of Directors of the Company have recommended dividend of INR 1.30/- (Rupees One and Thirty Paise only) per Equity Share of INR 5/- each for the financial year ended March 31, 2021 subject to the approval of the Shareholders in the Annual General Meeting of the Company. Board appointed Mr. Hardik B. Patel (DIN: 00590663) as an Additional Director (Promoter - Non-executive & Non-independent) of the Company Board considered the request by Ms. Chew Annie Guat Khuan for re-classification of Promoter's Shareholding into Public Shareholding and decided to place the same before the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 5/25/2021 6:32:33 PM)
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