| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 21 May 2026 |
| Royal Cushion Vinyl Products Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. To consider and approve Audited Financial Results of the company for the quarter and financial year ended as on 31.03.2026. 1) Approved the Standalone Audited Financial Statements for the quarter and financial year ended on March 31, 2026, as recommended by the Audit Committee. (Annexure A) (i) Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. (ii) Auditors Report with unmodified opinion on the aforesaid Standalone Audited Financial Results (Annexure B). 2) The Board has appointed M/s. Shah and Kadam, Chartered Accountant, Vadodara, Gujarat as Internal Auditor of the Company to conduct Internal Audit of the Company for the Financial Year 2026-27 based on the recommendations of the Audit Committee. 3) To approve Disclosures of Related Party Transactions pursuant to Regulation 23 (9) of SEBI (Listing Obligations & Disclosures Requirements) Regulation 2015 from 01/10/2025 to 31/03/2026. 4) To take on record Annual Secretarial Compliance Report received from M/s. Loya and Shariff for the year ended 31st March, 2026. herewith as Annexure D. (As Per BSE Announcement Dated on: 29/05/2026) | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Royal Cushion Vinyl Products Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve To consider and Approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2025. 1) Considered and approved the Unaudited Standalone Financial Results along with Limited Review Report for the quarter and nine months ended December 31, 2025 as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Attached as Annexure A. 2) Appointment of CS Vikash Mittal, bearing Membership No. FCS 13138 as the Company Secretary and Compliance Officer of the Company with effect from March 1, 2026, pursuant to applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE announcement dated on : 12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Royal Cushion Vinyl Products Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Approval of Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025 alongwith Limited Review Report. Unaudited Result for the quarter and half year ended on September 30, 2025. (As Per BSE Announcement Dated on:14.11.2025) Corrigendum to the Newspaper Publication of Unaudited Results of the Quarter and half year ended 30th September, 2025. (As per BSE Announcement dated on: 19.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 25 Aug 2025 |
| Royal Cushion Vinyl Products Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve Board Meeting Intimation for AGM and inter alias 1. Approval of the report of the Board of Directors for the financial year ended March 31, 2025. 2. Approval of the re-appointment of Mr. Jayesh Motasha, Non- executive Director of the Company, who is liable to retire by rotation at the ensuing Annual General Meeting, subject to approval by the members of the Company at the ensuing Annual General Meeting (Year 2025). 3. Approval of calling of the Annual General Meeting of the Company and approving the draft Notice of AGM alongwith the Annual Report of the Company. The detailed instructions in relation in conduct of the AGM are provided in the enclosed Annexure A. 4. Approval of the appointment of M/s. Loya and Shariff, Practising Company Secretaries, as Scrutinizer for conducting e-voting process in the ensuing Annual General meeting. 5. Approval of the appointment of Secretarial Auditor for the term of five years i.e. Financial Year 2025-26 to 2030-2031 subject to the approval of shareholders. (As Per BSE Announcement Dated on: 29/08/2025) | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Royal Cushion Vinyl Products Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve The Unaudited Financial Results Of The Company For The Quarter Ended On June 30 2025. Unaudited Financial Results for quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
