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Royal Cushion Vinyl Products Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 526193 | NSE Symbol : ROYALCUSHN | ISIN : INE618A01011 | Industry : Plastic products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Dec-2024 24-Dec-2024 Others We wish to inform you that the Board of Directors of Royal Cushion Vinyl Products Limited ('Company') at its meeting held on Tuesday, December 24, 2024, inter-alia, considered and approved the following matters: - 1) The Company to borrow funds from M/s. Capri Global Capital Limited (other than related party) pursuant to the provisions of section 179 and 180(1)(c) of the Companies Act, 2013. 2)As per Section 179 and 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013, the Company create such charges, mortgages and hypothecations, on such movable and immovable properties, both present and future, and in such manner as the Board may deem fit, together with power to take over the management and concern of the Company in certain events in favour of Financial Institutions i.e. M/s. Capri Global Capital Limited (other than related party).
28-Oct-2024 12-Nov-2024 Quarterly Results Quarterly Results To consider and approve the Unaudited Standalone Financial Results for the quarter and half year 30th September, 2024, Statement of Assets and Liabilities and Cash Flow Statement for the quarter ended 30th September, 2024 and Limited Review Report for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement dated on 12.11.2024)
05-Aug-2024 13-Aug-2024 Scheme of Arrangement ROYAL CUSHION VINYL PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Approval of Unaudited Financial Results of the Company for the quarter ended 30th June 2024 2. Approval of Directors Report for the Financial Year 2023-24. 3. Appointment of a director in place of Mr. Jayesh Motasha (DIN 00054236) who retires by rotation and being eligible offers himself for re-appointment. 4. To re-appoint the Statutory Auditors of the Company. 5. Approval of draft of Notice of Annual General Meeting (AGM) for the Financial Year 2023-24 and fix the date place and time for holding the AGM. 6. Appointment of M/s. Loya & Associates Company Secretaries as the Scrutinizer for the AGM. 7. To consider and approve the Scheme of Arrangement between the Company and Natroyal Industries Private Limited (NIPL) a group company / a company forming part of promoter and promoter group of the Company in terms of provisions of section 230 to 232 of the Companies Act 2013 and other applicable laws. 8. To consider any other business with the permission of the Chairperson. Pursuant to Reg 30 read with schedule III of the SEBI LODR Reg, 2015, we wish to inform you that on the recommendation of the Committee of the Independent Directors and Audit Committee of the Company at its meeting held today i.e August 13, 2024 has considered and approved the Scheme of Arrangement under section 230 to 232 and other applicable provisions of the Companies Act, 2013 in the nature of merger/ amalgamation of Natroyal Industries Private Limited (NIPL or 'Transferor Company'), a related party and an entity related to the promoter and Promoter Group of the Company with Royal Cushion Vinyl Products Limited and their respective Shareholders and Creditors with effect from the Appointed date of April 01, 2024 ('scheme') Read less.. (As Per BSE Announcement Dated on 13.08.2024)
21-May-2024 29-May-2024 Accounts ROYAL CUSHION VINYL PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1)To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2024. The said Board Meeting is scheduled to be held at 11.00 AM IST on May 29 2024. 2)Any other business with the permission of Chair. ROYAL CUSHION VINYL PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Update on board meeting- Board Meeting was schedule on May 29, 2024 at 11.30 AM IST but due to some emergency the time of Board Meeting is revised and kept at 6.00 PM IST. Now Board Meeting is on May 29, 2024 at 6.00 PM IST. Read less.. (As Per BSE Announcement Dated on 27.05.2024) Outcome of the Board Meeting and disclosure of events pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, as amended read with the applicable circulars issued thereto ('SEBI LODR Regulations') Read less.. Resignation of Mr. Vivek Motasha (PAN:AAPM5447N) as an Chief Financial Officer with effect from 29/09/2024 and will be released on 01/06/2024 (As Per BSE Announcement Dated on 29.05.2024) Revised outcome due to declaration of unmodified opinion was not attached and DSC affixed on Audited results but not visible (As Per BSE Announcement Dated on 30.05.2024)
12-Apr-2024 12-Apr-2024 Change in Auditors Outcome of the Board Meeting and disclosure of events pursuant to Reg 30 read with Sch III of the SEBI (LODR), 2015, for the following agendas:- 1)Appointment of Mr. Dhaval Vakharia (DIN: 07787013) as an Additional Independent Director. 2)Resignation of Mrs. Harsha Mukesh Shah (DIN: 08386003) as an Independent Director. 3)Reconstitution in the composition of the board committees 4)Resignation of M/s. Bipin & Co., Chartered Accountants as statutory auditors of the Company. 5)Appointment of M/s. Manek & Associates, Chartered Accountants (ICAI FRN: 0126679W) as Statutory Auditors of the Company to fill the casual vacancy caused by resignation of M/s. Bipin & Co., Chartered Accountants. 6)Convening the EOGM ('EGM') of the members of the Company through postal ballot Postal Ballot Notice The Board of Directors on the recommendation of the Audit Committee and subject to the approval of the Members of the Company in the ensuing General Meeting, approved the appointment of M/s. Manek & Associates, Chartered Accountant (having Firm reg no:-0126679W) with the ICAI and Peer review Certificate No. 014682 as the Statutory Auditors of the Company in the casual vacancy caused by the resignation of M/s. Bipin & Co. Chartered Accountants. Appointment of Mr. Dhaval Vakharia as an Additional Independent Director and Resignation of Mrs. Harsha Mukesh Shah as an Additional Independent Director Resignation of Mrs. Harsha Mukesh Shah as an Independent Director Resignation of Statutory Auditor M/s. Bipin & Co., Chartered Accountants
31-Jan-2024 12-Feb-2024 Quarterly Results ROYAL CUSHION VINYL PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 312023. Further to our letter dated 31st January, 2024, we wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia Approved the Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2023 along with Limited Review Report as required under regulation 33 of the SEBI(LODR), Regulations, 2015. We enclose herewith a copy of the Unaudited Financial Results alongwith Limited Review Report duly taken on record by the Board for your information & record please. We will publish the results in the Newspapers. You are requested to take the same on your records. Approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement Dated on 12/02/2024)
17-Nov-2023 17-Nov-2023 Preferential Issue we refer to the earlier intimations submitted by Company in relation to the proposed issue and allotment of up to 2,45,21,250 fully paid-up equity shares to i) certain members of the promoters and the promoter group of the Company and ii) to private investors (other than promoters), on a preferential basis in accordance with applicable laws including the provisions specified under Chapter V of SEBI (ICDR) Regulations, 2018, as amended ('SEBI ICDR Regulations'). Intimation under Reg 30 of SEBI(LODR) Regulations, 2015, as amended read with applicable circulars issued thereto in relation to allotment of equity shares
01-Nov-2023 10-Nov-2023 Quarterly Results ROYAL CUSHION VINYL PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter ended 30th September 2023. we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 10th November, 2023 has inter alia Approved the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2023 along with Limited Review Report as required under regulation 33 of the SEBI(LODR), Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 10th November, 2023 has inter alia Approved the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2023 along with Limited Review Report as required under regulation 33 of the SEBI(LODR), Regulations, 2015 Approved the Unaudited Financial Results for the quarter and half year ended 30/09/2023 (As Per BSE Announcement Dated on 10.11.2023)
18-Sep-2023 25-Sep-2023 Preferential Issue ROYAL CUSHION VINYL PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2023 inter alia to consider and approve With reference to the captioned subject this prior intimation has been given pursuant to Regulation 29(1)(d) read with Regulation 29(2) of Listing Regulations to intimate that the meeting of the board of directors of the company viz. Royal Cushion Vinyl Products Limited is scheduled to be held Monday September 25 2023 to inter alia consider evaluate and if deem fit to approve the proposal for raising of funds by the Company by issuance of equity shares and/or issuance of other securities / warrants convertible into equity shares of the Company to (i) certain members of the promoter and promoter group and (ii) other investors through permissible modes including as preferential allotment in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to requisite consent/approvals as applicable. 1.Increase in the authorised equity share capital and alteration of the capital clause of the memorandum of association of the Company. 2. Issuance of equity shares to private investors by way of preferential issue. 3. MOU / Loan Agreement being executed with certain members of the promoter and promoter group ('Promoters') of the Company for conversion of their existing unsecured loan, either in part or full, into the equity shares of the Company 4. Issuance of equity shares to the Promoters of the Company, as referred above, by conversion of their existing unsecured loan into the equity shares of the Company through preferential issue. 5.To convene an Extra Ordinary General Meeting of the members of the Company on Wednesday, October 25, 2023 for seeking the members approval in relation to the aforesaid matters, as applicable. Increase in the authorised equity share capital and alteration of the capital clause of the memorandum of association (As Per BSE Announcement dated on 25.09.2023)
01-Aug-2023 14-Aug-2023 Quarterly Results ROYAL CUSHION VINYL PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. we wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia Approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2023 along with Limited Review Report as required under regulation 33 of the SEBI(LODR), Regulations, 2015. (As Per BSE Announcement Dated on 14.08.2023)
19-May-2023 29-May-2023 Quarterly Results ROYAL CUSHION VINYL PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2023. The said Board Meeting is scheduled to held at around 3.00 PM IST on May 29 2023. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and as per earlier submission vide letter dated 30th March 2023 the trading window for dealing in the securities of the Company was closed for all Designated/Connected Persons with effect from April 01 2023. The trading window shall open on 31st May 2023. The Board of Directors of the Company at its meeting held today has inter alia Approved the Audited Standalone Statement of Assets and Liabilities for the year ended March 31, 2023 and Audited Financial Results(Standalone)for the quarter and year ended March 31, 2023 along with Auditors Report The Board of Directors of the Company at its meeting held today has inter alia Approved the Audited Standalone Statement of Assets and Liabilities for the year ended March 31, 2023 and Audited Financial Results(Standalone)for the quarter and year ended March 31, 2023 along with Auditors Report Royal (As Per BSE Announcement Dated on 29.05.2023) Revised outcome -BSE has raised a query and emailed on 06/06/2023 regarding Cash Flow was not attached in PDF. The same is attached and revised outcome is submitted. (As Per BSE Announcement Dated on 08.06.2023)
02-Feb-2023 14-Feb-2023 Quarterly Results ROYAL CUSHION VINYL PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended 31st December 2022 to be held on Tuesday February 14 2023 at the Registered office of the Company Notice pursuant to Regulations 29 of SEBI (Listing obligations and Disclosures requirements) regulation, 2015, be and is hereby given that the Meeting of the Board of Directors of the Company will be held on Tuesday, February 14, 2023, at the Registered Office of the Company, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended 31st December, 2022. (As Per BSE Announcement Dated on 03/02/2023) The Board of Directors at their meeting held on 14th February, 2023 has approved the Unaudited Financial Results alongwith Limited Review Report for the quarter and nine months ended 31st December, 2022. (As per BSE Announcement Dated on 14/02/2023)
04-Nov-2022 14-Nov-2022 Quarterly Results ROYAL CUSHION VINYL PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September 2022 alongwith Limited Review report. We wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia Approved the Unaudited Standalone Financial Results for the quarter ended September 30, 2022 along with Limited Review Report as required under regulation 33 of the SEBI(LODR), Regulations, 2015. We enclose herewith a copy of the Unaudited Financial Results alongwith Limited Review Report duly taken on record by the Board for your information & record please. We wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia Approved the Unaudited Standalone Financial Results for the quarter ended September 30, 2022 along with Limited Review Report as required under regulation 33 of the SEBI(LODR), Regulations, 2015. We enclose herewith a copy of the Unaudited Financial Results alongwith Limited Review Report duly taken on record by the Board for your information & record please. (As Per BSE Announcement Dated on 14.11.2022)
23-Aug-2022 23-Aug-2022 Change in Auditors The Board of Directors of the Company inter alia have approved the following points as mentioned in the Outcome :- 1) Notice of AGM 2) Director's Report for the financial year 2021-2022. 3) To appoint Secretarial Auditor for 2022-2023. 4)Appointed M/s. Loya and Shariff, Practising Company Secretaries as Scrutinizer for conducting e-voting process in the ensuing Annual General Meeting. 5) To approve Secretarial Audit Report. 6) To re-appoint M/s. Bipin & Co., Statutory Auditors of the Company and fix their remuneration for a second and final term of five consecutive years. 7) To re-appoint Mr. Mahesh K. Shah as Chairman and Managing Director. 8) Approval of Material Related Party Transactions to be entered into by the Company with Natroyal Industries Private Limited. other points are mentioned in the Outcome
02-Aug-2022 18-Aug-2022 Quarterly Results ROYAL CUSHION VINYL PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Notice pursuant to Regulations 29 of SEBI (Listing obligations and Disclosures requirements) regulation 2015 be and is hereby given that the Meeting of the Board of Directors of the Company will be held on Friday August 12 2022 at the registered office of the Company inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2022 alongwith Limited Review report. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and as per earlier submission vide letter dated 30th June 2022 the trading window for dealing in the securities of the Company was closed for all Designated/Connected Persons with effect from July 01 2022. The trading window shall open on 16th August 2022. Newspaper advertisement for Intimation about Board Meeting of the Company will be held on Friday, August 12, 2022 (As Per BSE Announcement Dated on 08/08/2022) Postponement of Board Meeting due to lack of quorum Scheduled on 12th August, 2022 The Board Meeting to be held on 12/08/2022 Stands Cancelled. ROYAL CUSHION VINYL PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2022 ,inter alia, to consider and approve for approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 alongwith Limited Review report. (As Per BSE Announcement Dated on 12-08-2022) we wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia Approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2022 along with Limited Review Report as required under regulation 33 of the SEBI(LODR), Regulations, 2015. The Board of Directors of the Company at its meeting held today has inter alia Approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2022 along with Limited Review Report as required under regulation 33 of the SEBI(LODR), Regulations, 2015. (As Per BSE Announcement Dated on 18.08.2022)
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