Fund Raising Committee Resolution dated 29.12.2022 approving and adopting the Draft Letter of Offer- Fund Raising Committee Resolution dated 08.04.2023 approving and adopting the Letter of Offer
- Fund Raising Committee Resolution dated 08.04.2023 finalizing the Terms of the Issue including Issue Price, Record Date and the Rights Entitlement Ratio
- SEBI observation Letter dated 02.02.2023
- In principle Listing Approval from NSE dated 04.01.2023
- In principle Listing Approval from BSE dated 12.01.2023
- Due Diligence Certificate from the Lead Manager addressed to SEBI dated 13.04.2023
- Due Diligence Certificate from the Lead Manager addressed to SEBI dated 29.12.2022
- Tripartite Agreement between Company, CDSL and Registrar to the Issue dated 30.04.2010
- Tripartite Agreement between Company, NSDL and Registrar to the Issue dated 02.06.2010
- Statement of Tax Benefits from Statutory Auditor dated 26.12.2022
- Limited Reviewed Financial Results for the nine months period ended 31.12.2022 with Statutory Auditor Review Report dated 12.02.2023
- Audited Financial Statements for the financial year ended 31.03.2022 with Statutory Auditor Report dated 24.05.2022
- Consents
- Fund Raising Committee Resolution dated 16.03.2023 approving the Reduction in Issue Size
- Fund Raising Committee Resolution dated 16.03.2023 for approving and adopting Updated Draft Letter of Offer
- Board Resolution dated 06.08.2022 approving the Rights Issue
- Letter of Offer dated 07.09.2020
- Draft Letter of Offer dated 11.08.2020
- Prospectus issued during IPO dated 28.06.2011
- Fresh Certificate of Incorporation dated 04.12.2007
- Certificate of Incorporation dated 24.05.1993
- Certified Copy of Memorandum of Association and Articles of Association
- Directors
- Contact Listing Info
- Rights Issue 2022
- Rights Issue 2020
- Notices
- Announcements
- Financials
- Corporate Governance
- Shareholding Pattern
- Codes & Policies
- Investor Presentation
- Information for Shareholders
- Tele Conferences
- 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. Shreya M. Shah
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.
- Pinnacle Business Park, Office No S6-2, 6th, Mahakali Caves Rd,Next to Ahura Centre, Andheri East,Mumbai, 400093
- +91 22 6263 8200
- +91 22 6263 8299
- investor@bigshareonline.com
Rights Issue 2022
- Monitoring Agency Report Dated 31.07.2023
- Statement of Deviation or Variation in the use of Proceeds of Rights Issue_30.06.2023
- Advertisement for Basis of Allotment 30.05.2023
- Post Issue Shareholding Pattern 21.05.2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Allotment of Equity Shares on Rights basis 20.05.2023
- Intimation of publication of Pre Issue Newspaper Advertisement in respect of Proposed Rights Issue 27.04.2023
- Plain Paper Application of Rights Issue
- Abridged Letter of Offer 08.04.2023
- Application Form
- Rights Issue FAQs
- Letter of Offer 08.04.2023
- Intimation about Record Date for Rights Issue 08.04.2023
- Outcome of Fund Raising Committee Meeting approving the Terms of the Rights Issue 08.04.2023
- Intimation about Schedule of Fund Raising Committee Meeting to discuss the Terms of the Rights Issue 08.04.2023
- Intimation of publication of Newspaper Advertisement in respect of Proposed Rights Issue of Equity Shares-31.12.2022
- Intimation about Adoption Of Draft Letter Of Offer Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - 29.12.2022
- Draft Letter of Offer 29.12.2022
- Statement of Deviation or Variation in the use of Proceeds of Rights Issue_30.06.2022
- Specimen copy of notice sent to members about forfeiture of shares who failed to pay call money - 13.06.2022
- Newspaper Advertisement with respect to Forfeiture of Partly Paid-Up Rights Equity shares - 13.06.2022
- Intimation of Forfeiture of Partly Paid-up Equity Shares due to non-payment of call monies - 13.06.2022
- List of Shareholders whose shares are forfeited - 13.06.2022
- Statement of Deviation or Variation in the use of Proceeds of Rights Issue_31.03.2022
- Extension in the Time Period given for Payment of Outstanding Call Money in Rights Issue - 26.03.2022
- Public Announcement Of Last Reminder Cum Forfeiture Notice 10.03.2022
- Last Reminder Cum Forfeiture Notice for Payment of Second and Final Call Money_07.03.2022
- Last Reminder Cum Forfeiture Notice for Payment of First, Second and Final Call Money_07.03.2022
- Specimen Copy of Notice of Cancellation of Forfeiture of Partly Paid up Shares - 02.03.2022
- Intimation about Cancellation of Forfeiture of Partly Paid up Rights Equity Shares - 28.02.2022
- Newspaper Advertisement with respect to Forfeiture of Partly Paid-Up Right Equity shares.pdf
- Specimen Copy of notice sent to defaulting member about forfeiture of shares
Rights Issue 2020
- 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
- Statement of Deviation or Variation in use of Proceeds of Right Issue_31.12.2021
- LIST OF SHAREHOLDRES WHOSE SHARES ARE FORFEITED
- Statement of Deviation or Veriation in the use of proceeds of Rights Issue_30.09.2021
- 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 25.01.2024
- Corrigendum to the Notice of the EGM 07.11.2023
- BM Notice 06.11.2023
- EGM Notice for Preferential Issue of Warrants_26.10.2023
- BM Notice 26.10.2023
- Newspaper advertisement pertaining to Dispatch of Notice and Annual Report for 29th AGM
- Notice of 29th AGM 25.09.2023
- BM Notice 09.08.2023
- BM Notice 04.05.2023
- FRCM Notice 08.04.2023
- Cancellation FRCM Notice 28.03.2023
- FRCM Notice 28.03.2023
- BM-Notice-12-02-2023
- Newspaper Advertisement of Postal Ballot Notice and Remote E voting_07.12.2022
- Postal Ballot Notice 29.11.2022
- BM Notice 08.11.2022
- Notice of 28th AGM 27.09.2022
- Newspaper Advertisement of Notice of 28th AGM and Remote E-Voting information and Book Closure
- Newspaper Advertisement of Notice of 28th AGM to be held through Video Conferencing_30.08.2022
- BM Notice 06.08.2022
- BM Notice 13.06.2022
- BM Notice 24.05.2022
- 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
- Outcome of FRCM 03.10.2024
- Intimation of Allotment of Equity Shares on Preferential Basis 03.10,2024
- Disclosure of Debarment statement regarding Appointment of Director
- Press Release regarding elevation of Mr. Rushil K. Thakkar as Managing Director
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Proceedings of AGM 20.09.2024
- Disclosure of Voting Results of 30th AGM held on 20.09.2024 along with Scrutinizers Report
- Intimation regarding Reappointment of Mr. Ramanik T. Kansagara as a Whole Time Director
- Intimation regarding Appointment of Mr. Hiren S. Mahadevia as an Independent Director
- Outcome of Board Meeting 20.09.2024
- Change in Designation of Directors and updation about incorporation of subsidiary company
- Intimation regarding Completion of Tenure of Mr. Shankar Prasad Bhagat as an Independent Director
- Intimation about schedule of Analyst or Investor meeting 17.09.2024
- Resignaton of Ms. Anjali Kaneriya as an internal auditor of the company w.e.f 26.09.2024
- Outcome of FRCM 04.09.2024
- Intimation of Allotment of Equity Shares on Preferential Basis 04.09.2024
- Intimation of date of 30th Annual general meeting
- Intimation of Record date for the payment of dividend
- Intimation of Record date for the payment of dividend
- Intimation of date of 30th Annual general meeting
- Outcome of FRCM 21.08.2024
- Intimation of Allotment of Equity Shares on Preferential Basis 21.08.2024
- Intimation about schedule of Analyst or Inestor meeting 29-08-2024
- Clarification sought by BSE on significant increase in volume of the security across exchanges 12.08.2024
- Clarification sought by NSE on significant increase in volume of the security across exchanges 10.08.2024
- Intimation of cancellation of participation in Analyst or Investor Meet 13.08.2024
- Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 Transcript of Con Call dated 02.08.2024
- Audio Recording of con-call dated 02.08.2024
- Intimation regarding Reconstitution of Committees of Board of Directors
- Statement of Deviation or Variation in the use of proceeds of Preferential issue 30.06.2024
- Monitoring Agency Report dated 19.07.2024
- Press Release on Q1FY25 01.08.2024
- Intimation of Appointment of Mr. Hiren Mahadevia w.e.f. 09.08.2024
- Intimation of Allotment of Equity Shares on Preferential basis 31.07.2024
- Outcome of FRCM 31.07.2024
- Intimation about schedule of Analyst or Inestor meeting 13-08-2024
- Intimation of Allotment of Equity Shares on Preferential basis 26.07.2024
- Outcome of FRCM 26.07.2024
- Press Release on Strengthen Global Presence by expansion into North American Market 23.07.2024
- Intimation regarding schedule of earning conference call with analyst or investors 02.08.2024
- Disclosure under Regulation 30(11) of the SEBI (LODR) Regulations, 2015-News Clarification
- Intimation about schedule of Analyst or Investor Meeting 12-07-2024
- outcome of board meeting 06.07.2024
- Disclosure under Regulation 42 of the SEBI (LODR) Regulations, 2015-Fixation of Record Date for Sub-division Split of the Equity Shares of the company
- Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015-Re-appointment of Ramanikbhai Tejabhai Kansagara as Executive director subject to approval in AGM
- Disclosure of Voting Results of Postal Ballot on 04.07.2024 alongwith Scrutinizers Report
- Alteration of Capital Clause of MOA_04.07.2024
- Outcome of FRCM 11.06.2024
- Intimation of Allotment of Equity Shares on preferential basis 11.06.2024
- Intimation of Allotment of Equity Shares on Preferential basis_24.05.2024
- Split of Equity Shares from Rs. 10 to Rs. 1_24.05.2024
- Alteration of Capital Clause of MOA_24.05.2024
- Intimation of Adjudication order of Custom Department 23.05.2024
- Intimation about schedule of Analyst or Investor Meeting 23.05.2024
- Press Release on Strengthen Global footprint by expansion into South American Market
- Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 Transcript of Con Call dated 09.05.2024
- Audio Recording of Con-Call dated 09.05.2024
- Press Release on Q4FY24 09.05.2024
- Monitoring Agency report dated 06.05.2024
- Statement of Deviation or Variation in the use of proceeds of preferentil issue 31.03.2024
- intimation of allotment of Equity Shares on preferential basis
- Appointment of Ms. Anjali R. Kaneriya as Internal Auditor of the company 09.05.2024
- Regulation 30(9) SEBI (LODR) Regulation, 2015 - Commencement of producti...
- Intimation regarding schedule of earning conference call with analyst or investors 09.05.2024
- Regulation 24A of SEBI (LODR) Regulations 2015 Secretarial Compliance Report 31-03-2024
- Intimation about Schedule of Analyst or Investor Meeting hosted by PhillipCapital India Private Limited 13.03.2024
- Resignation of Miss Manisha Ashok Ahra as an Internal Auditor of the Company w.e.f. 31.03.2024
- Intimation about Schedule of Analyst or Investor Meeting with BOB Capital Markets Limited 15.03.2024
- Intimation of Schedule of Analyst or Institutional Investor Meeting organised by Investec 29.02.2024
- Press Release on Eco-Friendly Plywood Segment 22.02.2024
- Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Proposed Incorporation of a Subsidiary Company
- Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 Transcript of Con call dated 25.01.2024
- Statement of Deviation or Variation in the use of Proceeds of Preferential issue_31.12.2023
- Monitoring Agency Report dated 25.01.2024
- Audio Recording of Con-call dated 25.01.2024
- Press Release on Q3FY24 25.01.2024
- Intimation regarding Schedule of Earnings Conference call with Analyst or Investors 25.01.2024
- Press release on Awarded 3 Star Export House Certification from Government of India 09.01.2024
- Intimaiton of Allotment of Convertible warrants on preferential basis
- Intimation Revised about Schedule of Plant Visit on 15.12.2023
- Intimation of reduction in size and allottee_Preferential issue of warants
- Intimation Revised about Schedule of Plant Visit on 15.12.2023
- Intimation about Schedule of Plant Visit on 15.12.2023
- Press Release on IGBC Green Building Certification for MDF manufacturing unit 21.11.2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Proceeding of EGM 18.11.2023
- Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 Transcript of Concall dated 07.11.2023
- Audio Recording of Con-Call dated 07.11.2023
- Press Release on Q2FY24 06.11.2023
- Intimation regarding Schedule of Earning Conference call with Analyst or Investors 07.11.2023
- Half Yearly RPT Disclosure - 30.09.2023
- Issue of Convertible Warrants on Preferential Basis 26.10.2023
- Updation about the establishment of new manufacturing unit of decorative...
- Press Release on AI-generated TV Ad for VIR MDF 16.10.2023
- Half Yearly RPT Disclosure - 30.09.2023
- Disclosure of Voting Results of 29th AGM held on 25.09.2023 along with Scrutinizers Report
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Proceedings of AGM 25.09.2023
- Intimation about Schedule of Analyst or Investor Meeting hosted by Nuvama Wealth Management Limited 15.09.2023
- Intimation of Closure of Register of Member and Share Transfer Books of the Company for Payment of Dividend and Annual General Meeting
- Intimation of date of 29th Annual General Meeting
- Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 Transcript of Concall Dated 10.08.2023
- Press Release on Significant Reduction in Net Debt to Equity Ratio 0.65x as on 30th June 2023
- Monitoring Agency Report Dated 31.07.2023
- Updation about the Establishment of New Manufacturing Unit of Decorative Laminate Sheet including Bigger Size 09.08.2023
- Appointment of Miss Manisha Ashok Ahra as Internal Auditor of the Company 09.08.2023
- Statement of Deviation or Variation in the use of Proceeds of Rights Issue_30.06.2023
- Intimation regarding Schedule of Earning Conference call with Analyst or Investors 10.08.2023
- Clarification sought by BSE on Significant movement in the Price of the security across Exchanges 08.06.2023
- Clarification sought by NSE on Significant movement in the Price of the security across Exchanges 08.06.2023
- Intimation about Schedule of Analyst or Investor Meeting with Unifi Capital Private Limited 09.06.2023
- Advertisement for Basis of Allotment 30.05.2023
- Post Issue Shareholding Pattern 21.05.2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Allotment of Equity Shares on Rights basis 20.05.2023
- Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 Transcript of Concall Dated 05.05.2023
- Disclosure Under Regulation 30 of SEBI (LODR), Regulations 2015 Recommendation of Final dividend 04.05.2023
- Audio Recording of Con-Call dated 05.05.2023
- Intimaiton regarding schedule of Earning Conference call with Analyst or investors 05.03.2023
- Press Release on implementation of SAP S4 Hana 02.05.2023
- Resignation of Mr. Rahul Jain as an Internal Auditor of the Company w.e.f. 29.05.2023
- Half Yearly RPT Disclosure - 31.03.2023
- Regulation 24A of SEBI (LODR) Regulations 2015_Secretarial Compliance Report 31-03-2023
- Intimation about Schedule of One-on-one meeting or Group meeting with Institutional lnvestor(s) 02.03.2023
- Announcement under Regulation 30 of SEBI (LODR) Regulations 2015-Transcript of Concall Dated_14-02-2023
- Intimation about Schedule of Analyst or Investor Meeting 16.02.2023
- Intimation about Schedule of Investor Conference 16.02.2023
- Intimaiton regarding schedule of Earning Conference call with Analyst or investors 14.02.2023
- Intimation about Schedule of Media Meet 24.01.2023
- Press Release on Laminates Plant at Gujarat 24.01.2023
- Half Yearly RPT Disclosure - 30.09.2022
- Disclosure of Voting Results of postal ballot on 05-01-2023 along with Srutinizers Report
- Intimation about Schedule of Plant Visit 06-01-2023
- Intimation about Schedule of Media Meet 05-01-2023
- Intimation of publication of Newspaper Advertisement in respect of Proposed Rights Issue of Equity Shares-31.12.2022
- Intimation about Adoption Of Draft Letter Of Offer Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - 29.12.2022
- Intimation about Schedule of Analyst Investor Meeting with Ambit Capital Pvt. Ltd. 15-12-2022
- Press Release on to shape a Greener India 08.12.2022
- Intimation about Schedule of Analyst Investor Meeting with Alpha Invesco Research Services Ltd. 24-11-2022
- Intimation about Schedule of Analyst Investor Meeting with Param Capital 22-11-2022
- Announcement under Regulation 30 of SEBI (LODR) Regulations 2015, Transcript of Concall Dated_10.11.2022
- Press Release on Laminates Plant at Gujarat 09.11.2022
- Appointment of Secretarial Auditor 08.11.2022
- Announcement under Regulation 30 of SEBI (LODR) Regulation 2015 Appointment of Ms. Shreya Milankumar Shah 08.11.2022
- Intimation regarding Schedule of Earnings Conference call with Analyst or Investors 10.11.2022
- Press Release on MDF Plant at Andhra Pradesh 19.10.2022
- Disclosure under Regulation 30 of SEBI(LODR) Regulations 2015 Proceedings of AGM 27-09-2022
- Disclosure of Voting Results of 28th AGM held on 27-09-2022 along with Srutinizers Report
- Intimation about Schedule of Analyst Investor Meeting with HDFC Securities 30.09.2022
- Re-appointment of Shri Kantilal A. Puj as an Independent Director approved by Shareholders in AGM held on 27.09.2022
- Re-appointment of Mr Krupesh G. Thakkar as Chairman and Managing Director approved by Shareholders in AGM held on 27.09.2022
- Intimation regarding Increase in Authorised Share Capital approved by Shareholders in AGM held on 27.09.2022
- Intimation about Schedule of Institutional Investor Conference 15.09.2022
- Announcement of Analyst meet on 12.09.2022
- Resignation of Ms. Archee D. Thakkar as an Independent Director of the Company w.e.f. 27.08.2022
- Intimation of Closure of Register of Member and Share Transfer Books of the Company for Payment of Dividend and Annual General Meeting
- Intimation of date of 28th Annual General Meeting
- Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 Transcript of Concall Dated_08.08.2022
- Intimation about Schedule of Analyst or Investor Meeting 12.08.2022
- Statement of Deviation or Variation in the use of Proceeds of Rights Issue_30.06.2022
- Intimation regarding Increase in Authorized Share Capital 06.08.2022
- Intimation regarding Raising of fund through Right Issue 06.08.2022
- Announcement Under Regulation 30 of SEBI (LODR) Regulations 2015 - Re-appointment of Mr Krupesh Ghanshyambhai Thakkar as Managing Director 06.08.2022
- Announcement Under Regulation 30 of SEBI (LODR) Regulations 2015 - Re-appointment of Mr Kantilal Ambalal Puj as an Independent Director 06.08.2022
- Intimation regarding Schedule of Earnings Conference call with Analyst or Investors 08.08.2022
- Intimation about Video Conferencing with Analyst or Investor 26.07.2022
- Intimation about schedule of Analyst or Investor Meeting 29.06.2022
- Specimen copy of notice sent to members about forfeiture of shares who failed to pay call money - 13.06.2022
- Newspaper Advertisement with respect to Forfeiture of Partly Paid-Up Rights Equity shares - 13.06.2022
- Intimation of Forfeiture of Partly Paid-up Equity Shares due to non-payment of call monies - 13.06.2022
- Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 Transcript of Concall dated _ 26.05.2022
- Audio Recording of Con-Call dated 26.05.2022
- Intimation regarding Schedule of Earnings Conference call with Analyst or Investors 26.05.2022
- Regulation 24A of SEBI (LODR) Regulations 2015_Secretarial Compliance Report 31.03.2022
- Half Yearly RPT Disclosure - 31.03.2022
- Statement of Deviation or Variation in the use of Proceeds of Rights Issue_31.03.2022
- Extension in the Time Period given for Payment of Outstanding Call Money in Rights Issue - 26.03.2022
- Intimation about Schedule of Plant Visit of Analysts or Investors on 23.03.2022
- Intimation about Appointment of Chief Financial Officer 19.03.2022
- Announcement Under Regulation 30 of SEBI (LODR) Regulations, 2015 Retirement (Resignation ) of Chief Financial Officer w.e.f 19.03.2022
- Public Announcement Of Last Reminder Cum Forfeiture Notice 10.03.2022
- Last Reminder Cum Forfeiture Notice for Payment of Second and Final Call Money_07.03.2022
- Last Reminder Cum Forfeiture Notice for Payment of First, Second and Final Call Money_07.03.2022
- Intimation about schedule of Analyst or Investor Meeting 07.03.2022
- Specimen Copy of Notice of Cancellation of Forfeiture of Partly Paid up Shares - 02.03.2022
- Intimation about Cancellation of Forfeiture of Partly Paid up Rights Equity Shares - 28.02.2022
- Updation about Analyst Investors Meeting scheduled on Friday, February 25, 2022
- Intimation about schedule of Analyst or Investor Meeting 25.02.2022
- Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 Transcript of Concall dated _ 15.02.2022
- Statement of Deviation or Variation in the use of proceeds of Rights Issue_31.12.2021
- Intimation about forfeiture of Partly Paid-Up Rights Equity Shares 12.02.2022
- Intimation about schedule of Analyst or Investor Meeting 15.02.2022
- Announcement under Regulation 30 of SEBI (LODR) Regulations 2015_Re-commencement of Commercial operation of MDF Plant Chikmagalur, Karnataka_02.12.2021
- Intimation about Schedule of Analyst or Investor Meeting 01.12.2021
- Intimation about postponement of Schedule of Analyst or Investor Meeting_26.11.2021
- Intimation about Schedule of Analyst or Investor Meeting_26.11.2021
- Half Yearly RPT Disclosure - 30.09.2021
- Clarification sought by NSE regarding Updation on temporary Closure of Operation of MDF Plant Chikmagalur, Karnataka_24.11.2021
- Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015_Updation on temporary closure of operation of MDF plant Chikmagalur, Karnataka
- Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 Transcript of Concall dated_08.11.2021
- Statement of Deviation or Veriation in the use of proceeds of Rights Issue_30.09.2021
- Announcement under Regulation 30(5) of SEBI (LODR) Regulations, 2015_Change in authorization of KMP and Directors for determining materiaity of event or informations
- Intimation about Schedule of Analyst or Investor Meeting_08.11.2021
- 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
- Regulation 24A of SEBI (LODR) Regulations, 2015_Secretarial Compliance Report 31.03.2021
- 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
- CSR Annual Action Plan_ 2024-25
- CSR Annual Action Plan_ 2023-24
- IT cum Cyber Security Policy
- Policy on Prevention of Sexual harrasement of women at workplace
- Policy on determination of materiality
- Composition of Various Committees of Board of Directors
- Remuneration Policy of RDL
- CSR Annual Action Plan 2021-22
- Rushil Related Party Transaction Policy
- Announcement under Regulation 30(5) of SEBI (LODR) Regulations, 2015_Change in authorization of KMP and Directors for determining materiaity of event or informations
- 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
- 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
- Familiarization Programmes for Independent Directors
- Policy for Inquiry in case of Leak of Unpublished Price Sensitive Information
Investor Presentation
Information for Shareholders
- RDL - Communication_to_shareholders_-_Tax_on_Dividend_22-23
- ANNEXURE_-_6_-_Declaration_for_beneficial_ownership_under_Rule_37BA
- ANNEXURE_-_5_-_NON-RESIDENT_TAX_DECLARATION_final
- ANNEXURE_-_4_-_FORM_10F__to_be_filled_only_if_PAN_is_NOT_available_
- ANNEXURE_-_3_-_RESIDENT_TAX_DECLARATION
- ANNEXURE_-_2_-_FORM_15H
- ANNEXURE_-_1_-_FORM_15G
- Form ISR - 4 - Request for Issue of Duplicate Certificate & Other Service Request
- Form ISR-1- REQUEST FOR REGISTERING PAN, KYC DETAILS OR CHANGES UPDATION THEREOF
- Form No. SH-14- Cancellation or Variation of Nomination
- Form No. SH-13- Nomination Form
- Form ISR-3- Declaration Form for Opting Out Of Nomination By Holders Of Physical Securities In Listed Companies
Tele Conferences
Earnings Conference CallOthers
- Newspaper Advertisement of Extract of Financial Result for the Quarter ended 31st December, 2023
- Newspaper Publication of Corrigendum of Notice of EGM 08.11.2023
- Newspaper Advertisement of Extract of Financial Result for the Quarter ended 30th September 2023
- Newspaper Publication of Notice of EGM 28.10.2023
- Newspaper Advertisement of Extract of Financial Result for the Quarter ended 30th June 2023
- Newspaper Advertisement of Extract of Financial Result for the Quarter and Year ended 31st March 2023
- Credit Rating for Bank Facilities_31.08.2021
- Newspaper Advertisement of Extract of Financial Result for the Quarter and Year ended 31st March 2022
- Newspaper Advertisement of Extract of Financial Result for the Quarter Ended on 31st December, 2021
- Newspaper Advertisement of Extract of Financial Result for Quarter ended 30th Sep,2021
- Newspaper Advertisement of Extract of Financial Result for Quarter ended 30th June 2021
- 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
- Amount of unclaimed and unpaid Dividend from F.Y 2015-16 to 2019-20 as on March 31, 2021
- 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
- Details of Equity Shares transferred to IEPF_01.08.2024
- Newspaper Advertisement of Transfer of Shares to IEPF_18.06.2024
- Newspaper Advertisement of Transfer of Shares to IEPF_03-06-2023
- Newspaper Advertisement of Transfer of Shares to IEPF_31.01.2023
- Details of Equity Shares due to be transfer to IEPF 15.04.2023 & 29.10.2023
- 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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