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Book Closure Details of Rubfila International Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 24, 2023	AGM	Sep 15, 2023	Sep 21, 2023	Rs.1.2000 per share(24%)Final Dividend & A.G.M.
Aug 03, 2021	AGM	Aug 18, 2021	Aug 24, 2021
Aug 04, 2020	AGM	Sep 04, 2020	Sep 10, 2020
Feb 19, 2020	EGM
Aug 29, 2019	AGM	Sep 15, 2019	Sep 21, 2019
Jun 04, 2019	EGM
Aug 01, 2018	AGM
Aug 17, 2017	AGM	Sep 09, 2017	Sep 15, 2017
Nov 25, 2016	EGM			(Cancelled)
Aug 27, 2015	AGM	Sep 22, 2015	Sep 26, 2015	Rs.0.7500 per share(15%)Dividend
Jul 21, 2014	AGM	Aug 05, 2014	Aug 12, 2014	Rs.0.6000 per share(12%)Dividend
Jul 31, 2013	AGM	Aug 08, 2013	Aug 14, 2013	Rs.0.6000 per share(12%)Dividend
Sep 06, 2012	AGM	Sep 21, 2012	Sep 28, 2012
Jan 06, 2012	Others			Reduction of Share Capital and Consolidation of Share Capital.
Dec 05, 2011	EGM			To reduce the Paid-up Capital of the Co. from Rs. 316,837,070/- (consisting of 31,683,707 Equity Shares of Rs. 10/- each) to Rs. 126,734,828 (consisting of Rs. 31,683,707 Equity Shares of Rs. 4 each) by writing off Rs. 190,102,242 from the Paid up ca
Sep 05, 2011	AGM	Sep 27, 2011	Sep 30, 2011
Aug 31, 2010	AGM	Sep 21, 2010	Sep 25, 2010
Aug 27, 2009	AGM	Sep 18, 2009	Sep 23, 2009
Sep 04, 2008	AGM	Sep 23, 2008	Sep 30, 2008

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