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  2. SECTOR : AUTOMOBILES & AUTO COMPONENTS
  3. INDUSTRY : AUTO TYRES & RUBBER PRODUCTS
  4. RUBFILA INTERNATIONAL LTD.
Rubfila International Ltd. BSE: 500367
Strong Performer, Under Radar
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81.39 -1.59 (-1.92%)
32.60% Gain from 52W Low
73,194
NSE+BSE Volume

BSE 31 Jul, 2025 3:31 PM (IST)

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Board Meetings - Rubfila International Ltd.

The latest board meeting for Rubfila International Ltd. took place on 28 May 2025, for the purpose of Audited Results & Final Dividend

Share
Ex-date Purpose Notes
28 May 2025 Audited Results & Final Dividend -
12 Feb 2025 Quarterly Results -
07 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results (Revised)
24 May 2024 Audited Results & Final Dividend -
07 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
29 May 2023 Audited Results & Final Dividend -
04 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
11 Aug 2022 Quarterly Results -
19 May 2022 Audited Results & Final Dividend -
11 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
27 Jul 2021 Quarterly Results -
25 May 2021 Audited Results & Dividend -
10 Feb 2021 Quarterly Results -
06 Jan 2021 Preferential Issue of shares Inter alia, to a) Approve the conversion of balance 2250000 Share Warrants into Equity Shares out of the 4500000 Share Warrants issued to the Promoters on a Preferential Allotment basis.
10 Nov 2020 Quarterly Results -
24 Sep 2020 Preferential Issue of shares -
03 Aug 2020 Quarterly Results -
26 Jun 2020 Audited Results & Dividend -
28 Feb 2020 Preferential Issue of shares inter alia, to consider the conversion of 2250000 Share Warrants into Equity Shares out of the 4500000 Share Warrants issued to Promoters / PAC on a Preferential Allotment basis on 12-07-2019.
11 Feb 2020 Quarterly Results -
16 Jan 2020 Others -
05 Nov 2019 Quarterly Results -
09 Aug 2019 Quarterly Results -
12 Jul 2019 To consider issue Of Warrants Inter alia, to allot 4500000 Convertible Warrants to Promoters / PAC, on a preferential allotment basis, as approved by the Members in their meeting held on 28th June, 2019.
28 May 2019 Audited Results, Final Dividend & Others -
01 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
12 Oct 2018 others inter alia, for considering the conversion of 2000000 Share Warrants into Equity Shares out of the 4000000 Share Warrants issued to Promoters / PAC on a Preferential Allotment basis on 02-05-2017.
01 Aug 2018 Quarterly Results -
14 Jun 2018 Others Inter alia, to consider various investments options for the Company.
10 May 2018 Audited Results -
23 Jan 2018 Quarterly Results & Others Board will also be considering the conversion of 2000000 Share Warrants into Equity Shares out of the 4000000 Share Warrants issued to Promoters / PAC on a Preferential Allotment basis on 02-05-2017.
10 Nov 2017 Quarterly Results -
28 Jul 2017 Quarterly Results -
27 May 2017 Audited Results & Final Dividend -
02 May 2017 Others To allot 4000000 Convertible Warrants to Promoters / PAC, on a preferential allotment basis, as approved by the Members in their meeting held on 19th April, 2017.
21 Mar 2017 Others To consider and approve the proposal of issue of Equity Shares / Share Warrants to Promoters and Person Acting in Concert (PAC) on a Preferential Allotment basis.
10 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results & Others to discuss and finalise the options for funding the expansion programmes / working capital requirements of the Company.
30 Sep 2016 Others To discuss and finalise the expansion plans for the Company.
05 Aug 2016 Quarterly Results -
13 May 2016 Audited Results & Final Dividend -
12 Feb 2016 Quarterly Results -
29 Oct 2015 Quarterly Results & Others To consider, in principle, to raise funds by way of borrowing / rights / preferential issue of shares or any other means as the board may deem fit for future expansion /working capital Requirements.
26 Sep 2015 Others To consider the current business scenario and options for growth / investments.
07 Aug 2015 Quarterly Results -
29 May 2015 Audited Results & Dividend -
13 Feb 2015 Quarterly Results -
12 Aug 2014 Quarterly Results -
26 May 2014 Audited Results & Dividend -
28 Jan 2014 Quarterly Results -
28 Oct 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
09 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
05 Nov 2012 Quarterly Results -
06 Aug 2012 Quarterly Results -
08 May 2012 Quarterly Results -
15 Feb 2012 Quarterly Results -
27 Jan 2012 Allotment of Equity Shares The Board has alloted 17870565 Equity Shares to the Promoters Group of the Company.
04 Jan 2012 Others To fix a record date to effect the Reduction of Share Capital and Consolidation of Share Capital as approved by the Hon'ble BIFR vide its order dt. September 05, 2011.
08 Nov 2011 Quarterly Results -
03 Aug 2011 Quarterly Results -
09 Jan 2011 Quarterly Results -
26 Oct 2010 Quarterly Results -
27 Jul 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
25 Jun 2009 Audited Results -
28 Jan 2009 Quarterly Results -
20 Oct 2008 Quarterly Results -
23 Jul 2008 Quarterly Results -
23 May 2008 Audited Results -
29 Jan 2008 Quarterly Results -
27 Oct 2007 Quarterly Results -
28 Jul 2007 Quarterly Results -
15 Jun 2007 Audited Results (Revised)
30 Oct 2006 Quarterly Results -
17 Jul 2006 Quarterly Results -
25 Jan 2006 Quarterly Results -
11 Oct 2005 Quarterly Results -
20 Jul 2005 Quarterly Results -
30 Jun 2005 Accounts (Revised)
31 Jan 2005 Quarterly Results -
25 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -
28 Jun 2004 Accounts -
21 Jan 2004 Quarterly Results -
28 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
10 Jan 2003 Quarterly Results -
15 Oct 2002 Quarterly Results -
18 Jul 2002 Quarterly Results -
29 Jan 2002 Quarterly Results -
31 Oct 2001 Quarterly Results -
31 Jul 2001 Quarterly Results -