Board Meetings for RUSHIL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RUSHIL | Rushil Decor Limited | 19 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| RUSHIL | Rushil Decor Limited | 07 Mar 2018 | Fund Raising | Intimation Of Board Meeting To Be Held on 7th Day of March, 2018 for Consideration and approval of Fund raising by way of Preferential issue of Convertible warrants and/or any other way | |
| RUSHIL | Rushil Decor Limited | 03 Feb 2018 | Results | Inter alia, to consider, approve and take on record the Unaudited Financial Results for the Third Quarter and Nine Months ended on December 31, 2017. | |
| RUSHIL | Rushil Decor Limited | 11 Nov 2017 | Results | Inter alia, to consider, approve and take on record the Unaudited Financial Results for the Second Quarter and Half Year ended on September 30, 2017. | |
| RUSHIL | Rushil Decor Limited | 12 Aug 2017 | Results | inter alia to consider, approve and take on record the Unaudited Financial Results for the First Quarter Ended June 30, 2017. | |
| RUSHIL | Rushil Decor Limited | 29 Apr 2017 | Results/Dividend | Inter-alia, to consider. approve and take on record the Audited Financial results for the fourth quarter and year ended March 31, 2017 and also to consider the proposal about the recommendation of Final Dividend on the equity shares of the Company. | |
| RUSHIL | Rushil Decor Limited | 04 Feb 2017 | Results | inter alia, to consider, approve and take on record the Unaudited Financial Results for the Third Quarter ended on December 31, 2016. | |
| RUSHIL | Rushil Decor Limited | 12 Nov 2016 | Results | Inter alia, to consider, approve and take on record the Unaudited Financial Results for the Second Quarter and Half Year ended on September 30, 2016. | |
| RUSHIL | Rushil Decor Limited | 12 Nov 2016 | Raising of Funds | following proposal will be considered and approved by the board of directors along with other agendas: 1) Fund raising by way of Preferential issue of warrants convertible into equity shares to persons other than promoter and promoter group and for matters incidental thereto in compliance with the Chapter VII of the SEBI (ICDR) Regulations, 2009; 2) To discuss about fund raising by any other alternative mode; 3. To decide about the date, day, time, venue etc. of Extra Ordinary General Meeting to be held for approving the aforesaid agendas and matters incidental thereto. This is in compliance to provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015. | |
| RUSHIL | Rushil Decor Limited | 30 Jul 2016 | Results | inter alia, to consider , approve and take on record the Unaudited Financial Results for the First Quarter Ended on June 30, 2016. | |
| RUSHIL | Rushil Decor Limited | 21 May 2016 | Results/Dividend | inter-alia, to consider. approve and take on record the Audited Financial results for the fourth quarter and year ended March 31, 2016 and also to consider the proposal about the recommendation of Final Dividend on the equity shares of the Company. | |
| RUSHIL | Rushil Decor Limited | 12 Mar 2016 | Dividend | Inter alia, to discuss and consider the proposal about Declaration of Interim Dividend. | |
| RUSHIL | Rushil Decor Limited | 06 Feb 2016 | Results | To consider, approve and take on record the Unaudited Financial Results for the third quarter and nine months ended on December 31, 2015. | |
| RUSHIL | Rushil Decor Limited | 07 Nov 2015 | Results | inter alia, to consider, approve and take on record the Unaudited Financial Results for the Quarter and half year ended on September 30, 2015. | |
| RUSHIL | Rushil Decor Limited | 08 Aug 2015 | Results | inter alia, for the purpose to consider, Approve and take on record the unaudited financial Results for the First Quarter ended on June 30, 2015. |