| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jan 2025 | 11 Jan 2025 |
| RUSHIL DECOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Stand-alone and Consolidated unaudited financial result for the quarter/nine months ended on 31st December 2024 Submission of outcome of Board meeting held today which inter alia, considered and approved un-audited standalone and consolidated financial result for the quarter and Nine Months ended on 31st December, 2024 togather with limited review report thereon (As Per BSE Announcement dated on 28.01.2025) | ||
| Board Meeting | 26 Oct 2024 | 15 Oct 2024 |
| RUSHIL DECOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Quarterly/ Half yearly un-audited Standalone and Consolidated Financial Results for the second quarter/half year ended on 30.09.2024. Submission of outcome of Board meeting held today which inter alia, considered and approved un-audited standalone and consolidated financial result for the quarter and Half year ended on 30th September, 2024 togather with limited review report thereon. (As Per BSE Announcement Dated on: 26/10/2024) | ||
| Board Meeting | 20 Sep 2024 | 20 Sep 2024 |
| Change in Designation of Directors and update about Incorporation of subsidiary company. | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| Outcome Of Fund Raising Committee meeting held on September 04, 2024 to consider and approve the Allotment of 5,00,000 Equity Shares of Rs. 1/- each upon conversion of warrants on Preferential Basis. | ||
| Board Meeting | 1 Aug 2024 | 19 Jul 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. Outcome of Board Meeting held on 01st August, 2024. (As per BSE Announcement Dated on 01/08/2024) | ||
| Board Meeting | 6 Jul 2024 | 6 Jul 2024 |
| Submission of Outcome of Board meeting held on 6th July, 2024 | ||
| Board Meeting | 24 May 2024 | 3 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) | ||
| Board Meeting | 9 May 2024 | 29 Apr 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) | ||
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