Rubfila International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Approve the Standalone ....
RUBFILA · price
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Rubfila International Ltd has informed the stock exchanges that its Board of Directors will meet on 28 May 2025. The key agenda items are to approve the standalone and consolidated audited financial results for the quarter and year ended 31 March 2025, and to recommend a dividend for FY2024-25. The trading window for dealing in the company's shares is already closed from 1 April 2025 and will reopen 48 hours after the board meeting concludes. The communication is signed by the CFO & Company Secretary, N N Parameswaran. No financial figures, earnings details, or audit observations are disclosed in this notice.
This is a routine pre-result announcement — no immediate impact on shareholders until the actual financial results and dividend amount are announced on 28 May 2025. Investors should watch for the dividend declaration and FY25 results on that date for any material impact on the stock.