| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jan 2026 | 8 Jan 2026 |
| Rushil Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve Interalia to consider and approve Unaudited Quarterly Standalone and Consolidated Financial Result for the Quarter ended on 31.12.2025 together with Limited Review Report thereon. Submission of outcome of Board meeting that interalia considered and approved stand alone and consolidated unaudited quarterly and Nine months financial result for the period ended on 31st December, 2025 together with limited review report thereon. (As Per BSE Announcement Dated on: 28/01/2026) | ||
| Board Meeting | 8 Nov 2025 | 29 Oct 2025 |
| Rushil Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve Unaudited Quarterly Financial Results for the Quarter and Half year ended on September 30 2025 and other agendas. Submission of outcome Board meeting which interalia approved un-audited Standalone and Consolidated financial result for the Quarter/ Half Year ended on 30/09/2025 with limited review of the Statutory Auditor thereon. (As per BSE Announcement dated on: 08.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 31 Jul 2025 |
| Rushil Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Un-audited quarterly standalone and consolidated financial result for the quarter ended on 30.06.2025 with limited review report thereon. The Board of Directors considered and approved unaudited standalone and consolidated financial result for the quarter ended on 30th June, 2025 together with limited review report thereon as received from statutory auditor . Outcome of Board Meeting Submission of Unaudited standalone and consolidated financial result for the quarter ended on 30th June, 2025 along with limited review report thereon (As per BSE Announcement Dated on 11.08.2025) Revised Financial Results for Quarter ended on 30th June, 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| 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) | ||
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