Board Meeting Dates of Rubfila International Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 28, 2025	Audited Results & Final Dividend
Feb 12, 2025	Quarterly Results
Nov 07, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 24, 2024	Audited Results & Final Dividend
Feb 07, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 29, 2023	Audited Results & Final Dividend
Feb 04, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 11, 2022	Quarterly Results
May 19, 2022	Audited Results & Final Dividend
Feb 11, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Jul 27, 2021	Quarterly Results
May 25, 2021	Audited Results & Dividend
Feb 10, 2021	Quarterly Results
Jan 06, 2021	Preferential Issue of shares
Nov 10, 2020	Quarterly Results
Sep 24, 2020	Preferential Issue of shares
Aug 03, 2020	Quarterly Results
Jun 26, 2020	Audited Results & Dividend
Feb 28, 2020	Preferential Issue of shares
Feb 11, 2020	Quarterly Results
Jan 16, 2020	Others
Nov 05, 2019	Quarterly Results
Aug 09, 2019	Quarterly Results
Jul 12, 2019	To consider issue Of Warrants
May 28, 2019	Audited Results, Final Dividend & Others
Feb 01, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Oct 12, 2018	Others
Aug 01, 2018	Quarterly Results
Jun 14, 2018	Others
May 10, 2018	Audited Results
Jan 23, 2018	Quarterly Results & Others
Nov 10, 2017	Quarterly Results
Jul 28, 2017	Quarterly Results
May 27, 2017	Audited Results & Final Dividend
May 02, 2017	Others
Mar 21, 2017	Others
Feb 10, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results & Others
May 13, 2016	Audited Results & Final Dividend
Feb 12, 2016	Quarterly Results
Oct 29, 2015	Quarterly Results & Others
Sep 26, 2015	Others
Aug 07, 2015	Quarterly Results
May 29, 2015	Audited Results
May 29, 2015	Audited Results & Dividend
Feb 13, 2015	Quarterly Results
Aug 12, 2014	Quarterly Results
May 26, 2014	Audited Results & Dividend
Jan 28, 2014	Quarterly Results
Oct 28, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 09, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 05, 2012	Quarterly Results
Aug 06, 2012	Quarterly Results
May 08, 2012	Quarterly Results
Feb 15, 2012	Quarterly Results
Jan 27, 2012	Allotment of Equity Shares
Jan 04, 2012	Others
Nov 08, 2011	Quarterly Results
Aug 03, 2011	Quarterly Results
Jan 09, 2011	Quarterly Results
Oct 26, 2010	Quarterly Results
Jul 27, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Jun 25, 2009	Audited Results
Jan 28, 2009	Quarterly Results
Oct 20, 2008	Quarterly Results
Jul 23, 2008	Quarterly Results
May 23, 2008	Audited Results
Jan 29, 2008	Quarterly Results
Oct 27, 2007	Quarterly Results
Jul 28, 2007	Quarterly Results
Jun 15, 2007	Audited Results
Jun 14, 2007	Audited Results
Oct 30, 2006	Quarterly Results
Jul 17, 2006	Quarterly Results
Jan 25, 2006	Quarterly Results
Oct 11, 2005	Quarterly Results
Jul 20, 2005	Quarterly Results
Jun 30, 2005	Accounts
Jun 28, 2005	Accounts
Jan 31, 2005	Quarterly Results

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