| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2025 | 6 May 2025 |
| Rushil Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Audited Quarterly as well as Annual Standalone and Consolidated Financial Results for the period ended on 31st March 2025 along with report of auditor thereon and Recommendation of Dividend Board meeting considered and approved interalia, Audited Stand alone and Consolidated financial result for the Quarter/Year ended on 31st March, 2025 and report of auditor thereon. Also recommended final dividend of 10% i.e. 10 paisa on Face Value of Rs.1/- each . Appointment of Secretarial Auditor of the Company Submission of intimation for Change in registered office address. (As Per BSE Announcement Dated on 14.05.2025) | ||
| 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) | ||
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