RUBFILA INTERNATIONAL LTD. - Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve We hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on 11-08-2022 to - approve the Standalone / Consolidated Unaudited Financial Results for the Quarter ended 30th June, 2022. 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, 2022 and shall re-open after 48 hours from the conclusion of the Board Meeting. This is for your kind information.