Royal Cushion Vinyl Products Ltd Share Price Royal Cush. Vin.

4.44

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Dec-2019 - -
Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations Act, 2015 held on 26th December, 2019
Board Meeting - 04-Nov-2019 - -
ROYAL CUSHION VINYL PRODUCTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2019 at the Registered Office of the Company to consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended on September 30th, 2019. Unaudited Financial Results for the quarter and six months ended September 30,2019 (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 29-Aug-2019 - -
ROYAL CUSHION VINYL PRODUCTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve THE NOTICE OF 35TH ANNUAL GENERAL MEETING
Board Meeting - 05-Aug-2019 - -
ROYAL CUSHION VINYL PRODUCTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve and take on record the following business 1) The Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 2) Fixing the date of Annual General Meeting and book closure. 3) Reappointment of Mr. Mahesh Shah, Managing Director 4) To appoint Scrutinizer for the process of remote e-voting as well as voting at AGM. 5) Any other business with the permission of Chair We herewith submit Unaudited Standalone Financial Results with Limited Review Report of the Company for the quarter ended on 30th June, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed herewith the following: 1) Statement showing the Unaudited Financial Results for the Quarter ended on 30th June, 2019. 2) Limited Review Report. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 02-Jul-2019 - -
Disclosure under Reg 30 of SEBI(LODR) Reg, 2015 - Resignation of Mr. Urvish Shah from the post of CFO.
Board Meeting - 18-May-2019 - -
ROYAL CUSHION VINYL PRODUCTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 29th, 2019 at 3:00 p.m. at the Registered Office of the Company situated at 40 CD, SHLOK, Govt Industrial Estate, Charkop, Kandivali West Mumbai - 400067, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31st, 2019. Newspaper Advertisement of Notice of Board Meeting which is scheduled to be convened on May 29,2019. (As Per BSE Announcement Dated On 20/05/2019) Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations Act, 2015, the Board of Directors at their meeting held on 29th May, 2019 has approved the Audited Financial Results alongwith Limited Review Report for the year ended 31st March, 2019. We enclose herewith a copy of the Audited Financial Results alongwith Auditors Report duly taken on record by the Board for your information & record please. We will publish the results in the Newspapers. (As Per BSE Announcement Dated 29.05.2019)
Board Meeting - 18-Apr-2019 - -
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Whole Time Company Secretary- Ms. Nivedita Juvatkar Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Whole Time Company Secretary At the meeting of the Board of Directors of the Company held today i.e.18/04/2019, Ms. Nivedita Arun Juvatkar is appointed as a Whole Time Company Secretary ( Key Managerial Personnel).
Board Meeting - 14-Mar-2019 - -
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 1) Resignation of Executive Director and Non Executive Director and 2)Change in designation of Mr. Jayesh Motasha from Executive Director to Non Executive Director 3)Mr. Jayesh Motasha resigning from the post of CFO and Mr. Urvish Shah is appointed as CFO. Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 1) Resignation of Executive Director and Non Executive Director Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 1) Resignation of Ms. Kavita Bacheani, Mr. Vinod Shah. Mr. Deepak Motasha and Mr. Mukesh Motasha Revised Outcome of Board Meeting held on 14/03/2019 (As Per BSE Announcement Dated On 15/03/2019)
Board Meeting - 11-Mar-2019 - -
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Independent Directors
Board Meeting - 16-Feb-2019 - -
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulation, if any, we hereby inform that the Board of Directors in its meeting held today i.e. Saturday, 16th February, 2019, has accepted resignation of Mr. Arvind Motasha as a Non Executive Director and change in designation of Mr. Vinod Shah from Executive i.e. Whole Time Director to Non - Executive Director to be made effective from 18th February, 2019 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulation, if any, we hereby inform that the Board of Directors in its meeting held today i.e. Saturday, 16th February, 2019, has accepted resignation of Mr. Arvind Motasha Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulation, if any, we hereby inform that the Board of Directors in its meeting held today i.e. Saturday, 16th February, 2019, has accepted change in designation of Mr. Vinod Shah from Executive i.e. Whole Time Director to Non - Executive Director to be made effective from 18th February, 2019. (As Per BSE Announcement Dated On 16/02/2019)
Board Meeting - 04-Feb-2019 - -
ROYAL CUSHION VINYL PRODUCTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve 1)The Unaudited Financial Results of the Company for the quarter ended 31st December, 2018. 2)Any other item with the permission to Chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulation, if any, we hereby inform that the Board of Directors in its meeting held today (i.e. Tuesday, 12th February, 2019, has considered and approved the Unaudited standalone financial results (on Ind- AS basis) for the third quarter ended 31st December, 2018 alongwith Limited Review Report. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulation, if any, we hereby inform that the Board of Directors in its meeting held today i.e. Tuesday, 12th February, 2019, interalia, has considered and approved the Unaudited standalone financial results (on Ind- AS basis) for the third quarter ended 31st December, 2018 alongwith Limited Review Report (As Per BSE Announcement Dated On 12/02/2019)