| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 25 Jan 2024 | 18 Jan 2024 |
| RUSHIL DECOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve un-audited financial result for the third quarter/nine months ended on 31st December 2023 together with limited review report thereon. The Board of Directors, inter alia, considered and approved quarterly/Nine months ended un-audited financial result for quarter/nine months ended on 31st December, 2023 (As Per BSE Announcement dated on 25.01.2024) | ||
| Board Meeting | 6 Nov 2023 | 30 Oct 2023 |
| RUSHIL DECOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the unaudited financial results for the second quarter/half year ended on 30-09-2023. Quarterly un-audited Financial result for the quarter ended on 30th September, 2023 together with Limited Review Report thereon. Outcome of Board meeting for Quarterly un-audited Financial Results for the Quarter ended on September 30, 2023 and the updation on the preferential issue. (As Per BSE Announcement Dated on 06/11/2023) | ||
| Board Meeting | 26 Oct 2023 | 19 Oct 2023 |
| RUSHIL DECOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Fund raising by way of Equity Shares or any other financial instruments convertible into equity shares (including warrants or otherwise) by way of preferential allotment or private placement or QIP or Right Issue basis or any combination thereof or any other method as may be permitted under applicable laws Board approval for issue of convertible warrants on preferential basis (As Per BSE Announcement Dated on 26.10.2023) | ||
| Board Meeting | 9 Aug 2023 | 1 Aug 2023 |
| RUSHIL DECOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Intimation of Board Meeting to be held for consideration and approval of Quarterly Unaudited Financial Results for the First Quarter ended on 30.06.2023 Quarterly Un-Audited Financial Result for the Quarter ended on 30th June, 2023 together with Limited Review Report thereon. Board of Directors interalia, approved Un-Audited Financial Result for the Quarter ended on 30th June, 2023 and Appointment of Internal Auditor. Internal Auditor is appointed by the Board of Directors (As per BSE Announcement Dated on 09/08/2023) | ||
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