Board Meetings for RUSHIL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RUSHIL | Rushil Decor Limited | 04 May 2023 | RUSHIL DECOR LIMITED has informed the Exchange about Board Meeting to be held on 04-May-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend. | Board Meeting Intimation | |
| RUSHIL | Rushil Decor Limited | 04 May 2023 | Financial Results/Dividend | To consider and approve the Audited Financial Results for the fourth quarter and year ended 31st March, 2023 and consider the proposal for Recommendation of Final Dividend | |
| RUSHIL | Rushil Decor Limited | 08 Apr 2023 | RUSHIL DECOR LIMITED has informed the Exchange about Board Meeting to be held on 08-Apr-2023 to consider financial statements for the period ended , Fund raising/Other business. | Board Meeting Intimation | |
| RUSHIL | Rushil Decor Limited | 08 Apr 2023 | Other business matters | To consider other business matters - Intimation of Fund Raising Committee of Board of Directors of the Company to consider and approve the terms of the proposed Rights Issue, including but not limited to, number of Rights Equity Shares ("Equity Shares") to be issued, Issue Price of the Equity Shares, Rights Entitlement Ratio, fixing of Record Date for the proposed rights issue, finalization of the issue schedule, and any other matters incidental and connected thereto And to consider, take on record and adopt the Letter of Offer along with the Abridged Letter of Offer, Rights Entitlement Letter and Application Form. | |
| RUSHIL | Rushil Decor Limited | 28 Mar 2023 | Other business matters | To consider other business matters - Meeting of Fund Raising Committee of the Board of Directors, inter alia, 1. To consider and approve the Number of shares to be issued on Right basis, Rights Issue Price, Rights Entitlement Ratio, to discuss about Record Date for considering the right entitlement, issue opening date, issue closing date, last date for market renunciation and any other matter incidental and connected therewith. 2. To consider, take on record and adopt the Letter of Offer ( LOF ) along with the Abridged Letter of Offer ( ALOF ), Rights Entitlement Letter ( REL ) and Common Application Form ( CAF ). | |
| RUSHIL | Rushil Decor Limited | 12 Feb 2023 | Financial Results/Other business matters | To consider and approve the unaudited quarterly financial results for the Quarter ended December 31, 2022 and other business matters | |
| RUSHIL | Rushil Decor Limited | 08 Nov 2022 | Financial results/Other business matters | Rushil Decor Limited has informed the Exchange about Board Meeting to be held on 08-Nov-2022 to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2022 and Other business matters | |
| RUSHIL | Rushil Decor Limited | 06 Aug 2022 | Financial results/Fund raising | Rushil Decor Limited has informed the Exchange about Board Meeting to be held on 06-Aug-2022 to consider Quarterly Unaudited Financial Results for the period ended June 2022 and Fund raising | |
| RUSHIL | Rushil Decor Limited | 13 Jun 2022 | Other business matters | Rushil Decor Limited has informed the Exchange about Board Meeting to be held on 13-Jun-2022, Inter alia, to consider and approve about forfeiture of partly paid-up rights equity shares | |
| RUSHIL | Rushil Decor Limited | 24 May 2022 | Dividend/Financial results/Other business matters | Rushil Decor Limited has informed the Exchange about Board Meeting to be held on 24-May-2022 to consider Quarterly as well as Annual Financial results for the period ended March 31, 2022, along with Recommendation of Final Dividend and Other business matters | |
| RUSHIL | Rushil Decor Limited | 12 Feb 2022 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and to consider about forfeiture of partly paid-up rights equity shares | |
| RUSHIL | Rushil Decor Limited | 03 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| RUSHIL | Rushil Decor Limited | 13 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| RUSHIL | Rushil Decor Limited | 24 Jun 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend | |
| RUSHIL | Rushil Decor Limited | 12 Feb 2021 | Financial Results | To consider and approve the Quarterly Unaudited financial results for the period ended December 31, 2020 |