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 Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in Company's Shares stands closed from 01st April, 2024 and shall re-open after 48 hours from the conclusion of the Board Meeting.