Fund Raising Commiittee Resolution dated 07.09.2020 fixing the Record date and Approving and Adopting Letter of Offer- Fund Raising Commiittee Resolution dated 04.09.2020 finalizing Terms of Issue including Issue Prize and Rights Entitlement Ratio
- Board Resolution dated 11.08.2020 Approving & Adopting Draft Letter of Offer
- Due Diligence Certificate_07.09.2020
- Examination Report dated 08.08.2020 on Restated Financial Statements
- In Principle Listing Approval_NSE
- In Principle Listing Approval_BSE
- Memorandum of Association
- Articles of Association
- Certificate of Incorporation Dated 24.05.1993
- Fresh Certificate of Incorporation Dated 04.12.2007
- Board Resolution for Approval of Rights Issue
- Consent of Research Nester to Disclose the Data
- Statement of Tax Benefits
- Tripartite agreement with between Company, NSDL and RTA
- Tripartite agreement with between Company, CDSL and RTA
- Due Diligence Certificate
- Consents
- Directors
- Contact Listing Info
- Rights Issue
- Notices
- Announcements
- Financials
- Corporate Governance
- Shareholding Pattern
- Codes & Policies
- Investor Presentation
- Others
- IEPF
Directors
- 01. Mr. Krupesh G. Thakkar
Chairman & Managing Director - 02. Mr. Rushil K. Thakkar
Whole Time Director - 03. Mr. Ramanikbhai T. Kansagara
Executive Director - 04. Ms. Archee D. Thakkar
Independent Director - 05. Mr. Kantilal A. Puj
Independent Director - 06. Mr. Shankar Prasad Bhagat
Independent Director
Contact Listing Info
Details of Grievance Redressal Mechanisam
For any information/assistance on share related matters, including Dematerialization, Rematerialisation, Transfer, Transmission of Shares, Sub-division or Consolidation of Share Certificates, Issue of Duplicate Share Certificates, Dividend etc. the following official may be contacted.
- Mr. Hasmukh K. Modi
- CS & Compliance Officer
- +91 79 6140 0400
- +91 79 6140 0401
- ipo@rushil.com
Communication Details of Registrar and Transfer Agent (RTA)
BIGSHARE SERVICES PVT LTD.
- 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri East. Mumbai 400059. Maharashtra.
- +91 22 6263 8200
- +91 22 6263 8299
- investor@bigshareonline.com
Rights Issue
- Statement of Deviation or Variation in the use of proceeds of Rights Issue_30.06.2021
- Public Announcement of Reminder Cum Forfeiture Notice 09.07.2021
- FINAL REMINDER CUM FORFEITURE NOTICE TO CALL FIRST , SECOND AND FINAL CALL MONEY_06.07.2021
- REMINDER CUM FORFEITURE NOTICE TO CALL SECOND AND FINAL CALL MONEY_ 06.07.2021
- Statement of Deviation or Variation in the use of proceeds of Rights Issue_31.03.2021
- Statement of Deviation or Variation in the use of proceeds of Rights Issue_31.12.2020
- Public Announcement of Second and Final Call Money Notice 08.02.2021
- Second and Final Call Money Notice 05.02.2021
- Intimation about change in schedule in relation to payment of Second and Final call Date_ 29.01.2021
- Intimation about Fixing of Second and Final Call Money as well as Fixing of Record Date_12.01.2021
- BM Notice 12.01.2021
- Public Annoucement of First Call Money Notice 14.11.2020
- First Call Money Notice 12.11.2020
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Allotment of Equity Shares on Rights basis 15-10-2020
- Advertisement for Basis of Allotment
- Public announcement for dispatch advertisement
- Informations about Rights Issue
- FAQs
- Abridged Letter of Offer 07.09.2020
- Application Form
- Letter of Offer 07.09.2020
- Intimation About Record Date for Rights Issue 07.09.2020
- Intimation About Rights Issue Terms 04.09.2020
- Draft Letter of Offer 11.08.2020
- Intimation about schedule of Fund Raising Committee Meeting 04.09.2020
Notices
- BM Notice 12.02.2021
- BM Newspaper AD 12.02.2021
- BM Notice 12.01.2021
- Newspaper Notice of 26th AGM Remote e-voting information and Book Closure
- Notice of 26th AGM 18.12.2020
- Newspaper Ad for VC Facility in AGM_21.11.2020
- BM Newspaper AD 31.10.2020
- BM Notice 31.10.2020
- BM Newspaper AD 31.08.2020
- Reschedule BM Newspaper AD 30.07.2020
- Reschedule BM Notice 30.07.2020
- BM Newspaper AD 27.06.2020
- BM Notice 27.06.2020
- BM Notice 14.02.2020
- BM Notice 18.05.2019
- BM Newspaper AD 18.05.2019
- BM Notice 23.07.2019
- BM Newspaper Ad 23.07.2019
- Newspaper Notice of 25th AGM Remote e-voting information and Book Closure
- BM Notice 11.11.2019
- BM Newspaper AD 11.11.2019
- Update of Board Meeting to be held on 11.11.2019
- BM Newspaper AD 14.02.2020
- BM Notice 19.05.2018
- BM Newspaper AD 19.05.2018
- BM Notice 29.05.2018
- Postal Ballot Form 29.05.2018
- Postal Ballot Notice 29.05.2018
- Newspaper Publication for Dispatch of Postal Ballot Notices & Form 29.05.2018
- BM Notice 11.08.2018
- BM Newspaper AD 11.08.2018
- Newspape Notice of 24th AGM remote e-voting information and book closure
- BM Notice 03.11.2018
- BM Newspaper AD 03.11.2018
- BM Notice 02.02.2019
- BM Newspaper AD 02.02.2019
- BM Notice 11.11.2017
- BM Newspaper AD 11.11.2017
- BM Notice 12.08.2017
- BM Newspaper AD 12.08.2017
- BM Notice 29.04.2017
- BM Newspaper AD 29.04.2017
- BM Notice 03.02.2018
- BM Newspaper AD 03.02.2018
- BM Notice 07.03.2018
- Notice of Postal Ballot
- Postal Ballot Form
- Newspaper Publication for Dispatch of Postal Ballot Notices & Forms
- Notice of 24th AGM along with Proxy Form and Attendance Slip
- News Paper Notice of 23rd AGM Book Closure E-voting Procedure
- Notice of 23rd AGM with Proxy Form and Attendance Slip
- Newspaper Corrigendum Notice of EGM 15.12.2016
- Corrigendum to Notice of EGM 15.12.2016
- News Paper Notice of EGM 15.12.2016
- Notice of EGM with Proxy Form and Attendence Slip 15.12.2016
- BM-Newspaper AD 04.02.2017
- BM Notice 04.02.2017
- BM Notice 12.11.2016
- BM Newspaper AD 12.11.2016
- Newspaper AD 30.07.2016
- BM Notice 30.07.2016
- BM Newspaper AD 21.05.2016
- BM Notice 21.05.2016
Announcements
- Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015_Intimation about temporary closure of operation of MDF plant, Chikmagalur due to preventive maintenance activities
- Disclosure of Voting Results of 27th AGM held on 27.09.2021 along with Srutinizers Report
- Announcement Under Regulation 30 of SEBI (LODR) Regulations, 2015_Regularization of Mr. Kantilal Ambalal Puj as an Independent Director_27.09.2021
- Announcement Under Regulation 30 of SEBI (LODR) Regulations, 2015_Appointment of Statutory Auditor in 27th AGM held on 27.09.2021
- Announcement Under Regulation 30 of SEBI (LODR) Regulations, 2015_Regularization of Mr. Rushil K. Thakkar as a Whole Time Director_27.09.2021
- Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 Proceedings of AGM 27.09.2021
- Announcement under Regulation 30 of SEBI (LODR) Regulations 2015 Transcript of Concall dated 27.08.2021
- Outcome of Analyst or Investor Meeting held on 24.08.2021
- Announcement Under Regulation 30 of SEBI (LODR) Regulations, 2015_ Intimation about Demise of Shri Ghanshyambhai A. Thakkar
- Intimation about Schedule of Analyst or Investor Meeting_25.08.2021
- Intimation about Schedule of Analyst or Investor Meeting_24.08.2021
- Intimation about Schedule of Analyst or Investor Meeting_27.08.2021
- Intimation about Schedule of Analyst or Investor Meeting_20.08.2021
- Statement of Deviation or Variation in the use of proceeds of Rights Issue_30.06.2021
- Announcement Under Regulation 30 of SEBI (LODR) Regulation, 2015- Appointment of Statutory Auditor dated 13.08.2021
- Announcement Under Regulation 30 of SEBI (LODR) Regulation, 2015-Appointment of Mr. Rushil K. Thakkar dated 13.08.2021
- Announcement Under Regulation 30 of SEBI (LODR) Regulation, 2015-Appointment of Mr. Kantilal A. Puj dated 13.08.2021
- Announcement Under Regulation 30 of SEBI (LODR) Regulation, 2015-Resignatin of Mr. Ghanshyambhai A. Thakkar dated 13.08.2021
- Half Yearly RPT Disclosure 31.03.2021
- Public Announcement of Reminder Cum Forfeiture Notice 09.07.2021
- Intimation about Shedule of Analyst or Investor Meeting_09.07.2021
- Announcement under Regulation 30 of SEBI (LODR), Regulations, 2015 Transcript of con call dated 29.06.2021
- Announcement Under Regulation 30 of SEBI (LODR) Regulations, 2015 intimation of demise of Mr. Rohit Thakkar
- Disclosure Under Regulation 30 of SEBI (LODR), Regulations 2015 Recommendation of Final dividend 24.06.2021
- Intimation about fine imposed by BSE Limited for causing delay in submission of application for listing of Rights Equity Shares 25.05.2021.pdf
- Covid Impact Force Majeure_29.04.2021
- Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 Proceedings of AGM 18.12.2020
- Statement of Deviation or Variation in the use of proceeds of Rights Issue_31.03.2021
- Statement of Deviation or Variation in the use of proceeds of Rights Issue_31.12.2020
- Intimation about Commencement of Regular Commercial Production at Vishakhapatnam - Andhra Pradesh Unit_06.03.2021
- Intimation about change in schedule in relation to payment of Second and Final call Date_ 29.01.2021
- Intimation about Fixing of Second and Final Call Money as well as Fixing of Record Date_12.01.2021
- Intimation about schedule of Analyst/ Investor Meeting_05.01.2021
- Half Yearly RPT Disclosure 30.09.2020
- Half Yearly RPT Disclosure 31.03.2020
- Intimation about Updation about New Thin & Thick MDF Board Project at Atchutapuram 31.10.2020
- Intimation about fixing of First Call Money
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Allotment of Equity Shares on Rights basis 15.10.2020
- Intimation About Rights Issue Terms 04.09.2020
- Intimation about schedule of Fund Raising Committee Meeting 04.09.2020
- Intimation About Approval of Draft Letter of Offer 11.08.2020
- Disclosure under Regulation 30 SEBI LODR Regulation 2015 Recommendation of Final Dividend 30.07.2020
- Appointment of Mr. Ramnik Tejabhai Kansagara as Whole-Time Director w.e.f. 01.08.2020
- Intimation about getting permission to operate some of the manufacturing units 23.04.2020
- Intimation about getting permission to operate the MDF Board manufacturing unit at Karnataka 25.04.2020
- Intimation about getting permission to operate the Laminated Sheet manufacturing unit in Gujarat 09.05.2020
- Disclosure relating to impact of CoVID 19 pandemic on the Company 29.05.2020
- Disclosure about Revocation Order by GPCB for RHPL unit_02.04.2019
- Intimation about schedule of Investor Meetings_08.04.2019
- Credit Rating For Bank Facilities 15.05.2019
- Disclosure about recommendation of final dividend_18.05.2019
- Half Yearly RPT Disclosure_31.03.2019
- Credit Rating For Bank Facilities 07.08.2019
- Getting of award at karnataka 07.09.2019
- Disclosure of Voting Results of AGM Held on 21.09.2019 along with Srutinizers Report
- Disclosure under Regulation 30 of SEBI(LODR) Regulations 2015 Proceedings of AGM 21.09.2019
- Intimation about schedule of Investor Meetings 26.09.2019
- Appointment of Ms. Archee Thakkar Additional Director w.e.f 11.11.2019
- Disclosure about Fund Raising through Rights Issue
- Half Yearly RPT Disclosure 30.09.2019
- Resignation of Mrs. Jingle Thakkar Independent Director w.e.f. 21.11.2019
- Intimation about closure of Manufacturing Units and Admiinistrativ offices in the wake of Covid 19 Outbreak 24.03.2020
- Intimation about updation about new Thin & Thick MDF Board Project at Atchutapuram 24.03.2020
- Result of Postal Ballot Along with Scrutinizer Report 2018-2019
- Allotment of 190372 Equity Shares 28.04.2018
- Disclosure Under Regulation 30 of SEBI LODR Regulation 2015 Recommendation of Final dividend 19.05.2018
- Disclosure Under Regulation 30 of SEBI LODR Regulation 2015 outcome of board meeting 29.05.2018
- Result of Postal Ballot Along with Scrutinizer Report 06.07.2018
- Disclosure under regulation 30 of SEBI LODR Regulation 2015_Presentation_12.07.2018
- Disclosure under Regulation 30 of SEBI LODR Regulations 2015_Presentation_16.07.2018
- Allotment of 23500 Equity Shares 19.07.2018
- Updation about the AP Project 31.07.2018
- Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 14.08.2018
- Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 01.09.2018
- Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 07.09.2018
- Disclosure under Regulation 30 of SEBI(LODR)Regulations2015 Proceedings of AGM 22.09.2018
- Disclosure of Voting Results of AGM held on 22.09.2018 along with Scrutinizer Report
- Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 24.09.2018
- Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015_ 17.01.2019
- Resignation of Mr. Kaushik J. Thakkar Executive Director w.e.f 02.02.2019
- Appointment of Mr. Ramanikbhai Tejabhai Kansagara Additional Director w.e.f 02.02.2019
- Disclosure about Revocation Order by GPCB for MRPL unit_06.03.2019
- Disclosuer about Fire Accident At Factory Located At Chikmagalur Karnataka _19.03.2019
- Disclosure about closure of RHPL Unit_29.03.2019
- 1st Allotment of 80000 Shares on Conversion of Warrants 17.05.2017
- 2nd Allotment of 26666 Shares on Conversion of Warrants 29.05.2017
- Credit Rating For Bank Facilities 19.08.2017
- Disclosure Under Regulation 30 of SEBI LODR Regulations 2015 02.05.2017
- Disclosure Under Regulation 30 of SEBI LODR Regulations 2015 31.05.2017
- Disclosure Under Regulation 30 of SEBI LODR Regulations 2015 Proceeding of AGM 23.09.2017
- Disclosure Under Regulation 30 of The SEBI LODR Regulations 2015 29.04.2017
- NEWS Paper Clarification 16.05.2017
- SEBI Order 16.05.2017
- SEBI Penalty Payment
- 3rd Allotment of 105820 Equity Shares on Conversion of Warrants 25.11.2017
- Updation About The AP Project 08.12.2017
- Updation About New Line of Business 03.01.2018
- Clarification to SEs Surveillance 23.01.2018
- Uptation About Commencement of Production of WPC Board 29.01.2018
- 4th Allotment of 104974 Equity Shares on Conversion of Warrants 15.02.2018
- Disclosure under Regulation 30 of SEBI LODR Regulations 2015 07.03.2018
- Disclosure Under Regulation 30 of SEBI LODR Regulation 2015 16.03.2018
- Disclosure of MOU With AP 28.01.2017
- Disclosure Under Regulation 30 of The SEBI LODR Regulations 2015 12.11.2016
- Disclosure Under Regulation 30 of The SEBI LODR Regulations 2015 21.09.2016
- Disclosure Under Regulation 30 of The SEBI LODR Regulations 2015 30.07.2016
- Disclosure Under Regulation 30 of The SEBI LODR Regulations 2015 Proceeding of AGM 27.09.2016
- Disclosure Under Regulation 30 of The SEBI LODR Regulations 2015 Proceeding of EGM 15.12.2016
- Outcome of EGM Along With Scrutinizer Report 15.12.2016
- Result of 23rd AGM Alongwith Scrutinizers Report
Financials
Quarterly Financial Results
Annual Reports
Corporate Governance
Shareholding Pattern
Codes & Policies
- Composition of Various Committees of Board of Directors
- Dividend Distribution Policy
- Code of Conduct for Directors Senior management under Regulation 17 of the SEBI LODR Regulation 2015
- Archival Policy
- Corporate Social Responsibility Policy
- Criteria of Making Payments to Non Executive Directors
- Policy for Determining Material Subsidiary
- Policy for Disclouser of Event or Information U.R. 30 of the SEBI LODR Regulation 2015
- Remuneration Policy
- Terms and Conditions for Appointment of Independent Director
- Details of KMP Under Regulation 30 of SEBI LODR Regulations 2015
- Whistle Blower Policy
- Code of Practices and Procedures effective from 1st April 2019
- Rushil Related Party Transaction Policy
- Familiarization Programmes for Independent Directors
- Policy for Inquiry in case of Leak of Unpublished Price Sensitive Information
Investor Presentation
Others
- Transcript of 27th AGM- 27.09.2021
- Newspaper Advertisement of Extract of Financial Result for Quarter Ended 31st December 2020
- Newspaper Advertisement of Extract of Financial Result for Quarter Ended 30th September 2020
- Letter for Extension of AGM
- Newspaper Advertisement of Extract of Financial Result for Quarter Ended 30th June 2020
- Transcript of 26th AGM-18.12.2020
- Disclosure under Regulation 30 of SEBI (LODR) Regularization of Miss Archee Thakkar in 26th AGM
- Disclosure under Regulation 30 of SEBI (LODR) Proceeding of AGM 18.12.2020
- Disclosure of Voting Result of AGM held on 18.12.2020 along with Scrutinizer Report
- Newspaper Advertisement of Extract of Financial Result for Quarter and Year ended 31st March 2020
- Newspaper Advertisement of Extract of Financial Result for Quarter Ended 30th June 2019
- Notice under section 160 of the Companies Act 2013
- Newspaper Advertisement of Extract of Financial Result for Quarter Ended 30th September 2019
- Newspaper Advertisement of Extract of Financial Result for Quarter Ended 31st December 2019
- Guidance on Dematerialization of Physical Shares
- Newspaper Advertisement of Extract of Financial Result for Quarter Ended 30th June 2018
- Newspaper Advertisement of Extract of Financial Result for Quarter Ended 30th September 2018
- Newspaper Advertisement of Extract of Financial Result for Quarter Ended 31st December 2018
- Newspaper Advertisement of Extract of Financial Result for Quarter and Year Ended 31st March 2019
- Newspaper Advertisement of Extract of Financial Result for Quarter Ended 30th June 2017
- Newspaper Advertisement of Extract of Financial Result for Quarter Ended 30th September 2017
- Rushil Decor Limited Q2 2018 Earning Presentation
- Newspaper Advertisement of Extract of Financial Result for Quarter Ended 31st December 2017
- Newspaper Advertisement of Extract of Financial Result for Quarter and Year Ended 31st March 2018
- Newpaper Advertisement of Extract of Financial Result for Quarter Ended 30th June 2016
- Newspaper Advertisement of Extract of Financial Result for Quarter Ended 30th September 2016
- Newspaper Advertisement of Extract of Financial Result for Quarter Ended 31st December 2016
- Newspaper Advertisement of Extract of Financial Result for Quarter and Year Ended 31st March 2017
IEPF
- Unclaimed Final Dividend for FY 2010-11 transferred to IEPF Authority on 29-10-2018
- Unclaimed Final Dividend for FY 2011-12 transferred to IEPF Authority on 27-09-2019
- Unclaimed and Unpaid Final Dividend for FY 2012-13 as on March, 31 2019
- Unclaimed and Unpaid Interim Dividend for FY 2015-16 as on March, 31 2019
- Unclaimed and Unpaid Final Dividend or FY 2015-16 as on March 31, 2019
- Unclaimed and Unpaid Final Dividend for FY 2016-17 as on March, 31 2019
- Unclaimed and Unpaid Final Dividend for FY 2017-18 as on March, 31 2019
- Unclaimed and Unpaid Final Dividend for FY 2018-19 as on 22-01-2020
- Newspaper Advertisement of Transfer of shares to IEPF_02.07.2020
- Newspaper_Advertisement_of_Transfer_of_Shares_to_IEPF_13.06.2019
- Details of Equity Shares due to be Transfer to IEPF 28.10.2020
- Details of Equity Shares due to be Transfer to IEPF 22.10.2018
- Details of Equity Shares due to be Transfer to IEPF 20.09.2019
- Nomination of Nodal officer
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