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Rushil Decor Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533470 | NSE Symbol : RUSHIL | ISIN : INE573K01017 | Industry : Plywood Boards/Laminates |


Board Meeting
Announcement Date Date Of Meeting Purpose
19-Jul-2024 01-Aug-2024 RUSHIL DECOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2024 and other business matters.
06-Jul-2024 06-Jul-2024 Submission of Outcome of Board meeting held on 6th July, 2024
03-May-2024 24-May-2024 RUSHIL DECOR 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 the proposal for sub-division/ split of existing Equity Shares of the company. The Board of Directors in its meeting held on 24th May, 2024 has recommended to split the equity shares from face value of Rs. 10/- per share to Rs.1/- per share subject to approval of the share holders. The Board has also approved the alteration in capital clause of MOA as well as Allotment of 65000 equity shares on conversion of warrants. The Company has allotted 65,000 Equity Shares of the face value Rs. 10/- each on conversion of equal number convertible warrant into equity shares. The Board of directors have approved the alteration in capital cluase of the memorandum of association of the compay which is subject to approval of the share holders. (As Per BSE Announcement Dated on 24.05.2024)
29-Apr-2024 09-May-2024 Final Dividend & Audited Results RUSHIL DECOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve audited stand alone financial result for the quarter and financial year ended on 31st March, 2024 togather with audit report thereon and Recommendation of final dividend. Audited Result for the quarter and year ended on 31st March, 2024 Appointment of Ms. Anjali R. Kaneriya as an internal auditor with effect from 9th May, 2024 (As Per BSE Announcement Dated on 09/05/2024)
18-Jan-2024 25-Jan-2024 RUSHIL DECOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve un-audited financial result for the third quarter/nine months ended on 31st December 2023 together with limited review report thereon. The Board of Directors, inter alia, considered and approved quarterly/Nine months ended un-audited financial result for quarter/nine months ended on 31st December, 2023 (As Per BSE Announcement dated on 25.01.2024)
30-Oct-2023 06-Nov-2023 RUSHIL DECOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the unaudited financial results for the second quarter/half year ended on 30-09-2023. Quarterly un-audited Financial result for the quarter ended on 30th September, 2023 together with Limited Review Report thereon. Outcome of Board meeting for Quarterly un-audited Financial Results for the Quarter ended on September 30, 2023 and the updation on the preferential issue. (As Per BSE Announcement Dated on 06/11/2023)
19-Oct-2023 26-Oct-2023 RUSHIL DECOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Fund raising by way of Equity Shares or any other financial instruments convertible into equity shares (including warrants or otherwise) by way of preferential allotment or private placement or QIP or Right Issue basis or any combination thereof or any other method as may be permitted under applicable laws Board approval for issue of convertible warrants on preferential basis (As Per BSE Announcement Dated on 26.10.2023)
01-Aug-2023 09-Aug-2023 RUSHIL DECOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Intimation of Board Meeting to be held for consideration and approval of Quarterly Unaudited Financial Results for the First Quarter ended on 30.06.2023 Quarterly Un-Audited Financial Result for the Quarter ended on 30th June, 2023 together with Limited Review Report thereon. Board of Directors interalia, approved Un-Audited Financial Result for the Quarter ended on 30th June, 2023 and Appointment of Internal Auditor. Internal Auditor is appointed by the Board of Directors (As per BSE Announcement Dated on 09/08/2023)
26-Apr-2023 04-May-2023 RUSHIL DECOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 inter alia to consider and approve the Audited Financial Results for the fourth quarter and year ended 31st March 2023 and consider the proposal for Recommendation of Final Dividend on the equity shares of the Company for the financial year ended 31st March 2023 Outcome of Board Meeting held on 4th May, 2023 and submission of Audited Financial Results (Standalone ) for the quarter and year ended 31st March, 2023 Financial Result for the quarter and year ended on 31st March, 2023 along with audit report. The Board of Directors have recommended final dividend of Rs. 0.50 (Fifty Paisa) per equity share i.e. (5%) (As per BSE Announcement Dated on 04/05/2023) Rectification of clerical error in Financial Result submitted for the Financial Year ended on 31 st March, 2023 (As per BSE Announcement Dated on 05/05/2023)
03-Apr-2023 08-Apr-2023 RUSHIL DECOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2023 inter alia to consider and approve The meeting of the Fund Raising Committee of Board of Directors of the Company is schedule on 08/04/2023 inter alia to consider and approve 1. the Number of shares to be issued on Right basis Rights Issue Price Rights Entitlement Ratio to discuss about Record Date for considering the right entitlement issue opening date issue closing date last date for market renunciation and any other matter incidental and connected therewith. 2. To consider take on record and adopt the Letter of Offer ('LOF') along with the Abridged Letter of Offer ('ALOF') Rights Entitlement Letter ('REL') and Common Application Form ('CAF'). The Meeting of Fund Raising Committee of Board of Directors has, inter alia, finalised the Issue Price as Rs.162/- (including premium Rs. 152/-) per share of right issue of shares. The committee has also decided the issue size, number of shares to be issued, record date for right entitlement , ratio of right shares to be issued as well as issue open and closing date. (As per BSE Announcement Dated on 08/04/2023)
22-Mar-2023 28-Mar-2023 RUSHIL DECOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2023 inter alia to consider and approve 1. the Number of shares to be issued on Right basis Rights Issue Price Rights Entitlement Ratio to discuss about Record Date for considering the right entitlement issue opening date issue closing date last date for market renunciation and any other matter incidental and connected therewith. 2. To consider take on record and adopt the Letter of Offer ('LOF') along with the Abridged Letter of Offer ('ALOF') Rights Entitlement Letter ('REL') and Common Application Form ('CAF'). The Board Meeting to be held on 28/03/2023 Stands Cancelled. (As per BSE Announcement Dated on 27/03/2023)
04-Feb-2023 12-Feb-2023 RUSHIL DECOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2023 inter alia to consider and approve the Unaudited Financial Result for the Quarter and Nine months ended 31st December 2022. Board Meeting held on 12-Feb-2023 to consider, inter alia, unaudited financial results for the Quarter ended December 31, 2022 and other business matters (As Per BSE Announcement Dated on 12.02.2023)
29-Dec-2022 29-Dec-2022 The Fund Raising Committee of the Board of Directors has considered and approved the filing of the Draft Letter of Offer dated December 29, 2022 (the 'Draft Letter of Offer') in relation to the Rights Issue of the Company (the 'Issue'), with Securities and Exchange Board of India ('SEBI') and with BSE Limited and National Stock Exchange of India Limited (the 'Stock Exchanges'). The Draft Letter of Offer has been filed with SEBI for issuing of observations thereon and with the Stock Exchanges for seeking their in-principle approval for the proposed Issue and listing of Equity Shares, issued pursuant to the same. This is pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.
31-Oct-2022 08-Nov-2022 RUSHIL DECOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve the meeting of the Board of Directors of the Company is scheduled on 08/11/2022inter alia to consider and approve the Unaudited Financial Result for the Quarter and Half Year ended 30th September 2022. Board Meeting held on 08-Nov-2022 to consider, inter alia, unaudited financial results for the Quarter ended September 30, 2022 and other business matters (As Per BSE Announcement Dated on 08.11.2022)
29-Jul-2022 06-Aug-2022 RUSHIL DECOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve Unaudited Quarterly Financial Results for the Quarter ended 30.06.2022 and consideration about the Raising of Fund. The Company has considered and approved, interalia, un-audited financial results for the quarter ended on 30th June, 2022 together with limited review report thereon Un-audited Financial quarterly result for the quarter ended on 30th June, 2022 along with limited review report thereon. Raising of fund by issuance and allotment of equity shares up to an amount not exceeding Rs. 200 Crores by way of issue of equity shares through rights issue. Increase in Authorised Share Capital of the Company and consequent amendment in the share capital clause in the memorandum of association of the Company, subject to the approval of members at the ensuing Annual General Meeting Re-appointment of Mr. Krupesh G. Thakkar as Chairman and Managing Director of the Company, subject to the approval of members at the ensuing Annual General Meeting Re-appointment of Mr. Kantilal A. Puj as an Independent Director of the Company, subject to the approval of members at the ensuing Annual General Meeting (As Per BSE Announcement Dated on 06/08/2022)
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