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 Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in Company's 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.