| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2026 | 27 Aug 2026 |
| Royal Cushion Vinyl Products Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1. the date time venue/mode and notice for convening the AGM to be held on Tuesday September 29th 2026. 2. the draft Directors report and related items. 3. Pursuant to the Scheme of Arrangement in the nature of merger / amalgamation of Royal Spinwell and Developers Private Limited with Royal Cushion Vinyl Products Limited and their respective shareholders and creditors under Section 230 to 232 and other applicable provisions of the Companies Act 2013 (Act) sanctioned by the NCLT Mumbai Bench vide its Order dated July 28 2026 a. proposed issue and allotment of 4117160 listed equity shares of the Company of Rs. 10/- each fully paid-up to the members of the Transferor Company in accordance with the Scheme; and b. approval of the terms and conditions of and proposed issue and allotment of 8499592 unlisted (NCRPS) of the Company of Rs. 10/- each fully paid-up to the members of the Transferor Company in accordance with the Scheme. 1. Fixation of the date and time of the 42nd Annual General Meeting 2. Approval of Notice of the 42nd Annual General Meeting 3. Approval of e-voting arrangements 4.Appointment of Scrutinizer 5.Book Closure 6. Authorisation for dispatch and filing (As Per BSE Announcement Dated on: 01/09/2026) | ||
| Board Meeting | 13 Aug 2026 | 5 Aug 2026 |
| Quarterly Results The Unaudited Financial Results along with Limited Review report for the quarter ended June 30, 2026 as prescribed under Reg, 33 of SEBI (LODR) was taken on record The Board took note on record the order dated July 28th 2026 passed by NCLT, Mumbai Bench sanctioning the Scheme of Arrangement in the nature of merger/ amalgamation of Royal Spinwell and Developers Private Limited with RCVPL and their respective shareholders and creditors. (As Per BSE Announcement Dated on:13.08.2026) | ||
| 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) | ||
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