RUBFILA INTERNATIONAL LTD. - 500367 - Board Meeting Outcome for Compliance Of Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 - Reg
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions, please find attached herewith the following approved by the Board in their meeting held today; i.e;19-05-2022. The meeting commenced at 11.30 a.m. and concluded at 2.15 p.m. A. Financial Statements : i) Audited Financial Results (Standalone / Consolidated) for the quarter / year ended 31st March, 2022. ii) Limited Review Report by the Statutory Auditors on the Financial Results (Standalone / Consolidated) for the Quarter / Year ended 31st March, 2022. B. Dividend : In compliance with the applicable provisions of the Listing Regulations, the Board of Directors of the Company have recommended dividend of INR 1.75/- (Rupees One paise Seventy Five only) per Equity Share of INR 5/- each for the financial year ended March 31, 2022 subject to the approval of the Shareholders in the Annual General Meeting of the Company.19-05-2022