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Rushil Decor Limited — Investor Relations & Filings

Ticker · RUSHIL ISIN · INE573K01025 LEI · 335800Y9LYG8VT4QYL31 BSE.NS Manufacturing
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Filings indexed 897 across all filing types
Latest filing 2021-09-28 Board/Management Inform…
Country IN India
Listing BSE.NS RUSHIL

About Rushil Decor Limited

https://www.rushil.com/

Rushil Decor Limited specializes in the manufacture and distribution of interior infrastructure products, primarily focusing on decorative laminates and panel boards. The company operates under the flagship brand "VIR," offering a diverse portfolio that includes Medium Density Fiberboard (MDF), pre-laminated MDF, high-pressure laminates, and PVC foam boards. With advanced manufacturing facilities, the company produces a wide array of designs, textures, and finishes catering to residential and commercial interior requirements. Its operations emphasize technological innovation and sustainable practices to deliver durable surfacing solutions. Rushil Decor maintains a significant presence in both domestic and international markets, exporting its products to numerous countries globally. The company is recognized for its integrated supply chain and commitment to quality standards in the wood-based panel sector.

Recent filings

Filing Released Lang Actions
Change in Auditors
Board/Management Information Classification · 95% confidence The document is an official communication addressed to stock exchanges regarding the appointment of a new statutory auditor following the 27th Annual General Meeting (AGM) held on 27th September 2021. It references the approval by shareholders at the AGM and provides details about the auditor's appointment and profile. The content is an announcement of a change in the company's auditor, which is a management/board-related update. There are no financial statements or detailed audit reports included, only the notification of appointment. Therefore, this fits the category of Board/Management Information (MANG). The document length is 5869 characters, which is sufficient for a detailed announcement but does not contain a full audit report or annual report.
2021-09-28 English
Change in Director(s)
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to stock exchanges regarding the appointment of Mr. Rushil K. Thakkar as an Additional Director and subsequently regularized as a Whole Time Director by shareholder approval at the Annual General Meeting. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulation 30, which pertains to disclosure of material events including changes in board or management. The content is focused on management changes and does not contain financial data, audit information, or report publication details. The document length is short (2225 characters) and is an announcement rather than a report. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-09-28 English
Change in Director(s)
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to stock exchanges regarding the appointment of an Independent Director, Shri Kantilal Ambalal Puj, approved at the company's 27th Annual General Meeting. It references the appointment and shareholder approval but does not contain financial data, audit information, or detailed reports. The content aligns with announcements about changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this appointment, confirming it is not a full report or other filing type.
2021-09-28 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is a detailed proceeding report of the 27th Annual General Meeting (AGM) of Rushil Decor Limited held on September 27, 2021. It includes information about the meeting's conduct via video conferencing, attendance of directors and key managerial personnel, agenda items discussed including adoption of audited financial statements for the fiscal year ended March 31, 2021, declaration of dividend, appointment of directors and auditors, and voting procedures. The document also mentions the passing of all resolutions with requisite majority. This is not the full annual report or financial statements themselves, but a detailed account of the AGM proceedings. The document is lengthy (over 9000 characters) and contains substantive content about the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2021-09-27 English
Copy of Newspaper Publication
Regulatory Filings Classification · 95% confidence The document is an intimation letter addressed to stock exchanges regarding the publication of a newspaper advertisement about the 27th Annual General Meeting (AGM) of Rushil Decor Limited. It references the notice of the AGM, e-voting information, book closure dates for final dividend, and mentions that the Annual Report for the financial year 2020-21 has been sent to shareholders and is available on the company's website. The document itself is a notification about the AGM and related voting and dividend information, not the Annual Report or the AGM materials themselves. It is a formal announcement complying with regulatory requirements (Regulation 47 of SEBI LODR Regulations). The document length is about 10,000 characters, but the content is primarily an announcement of the AGM and related voting and dividend details, including the publication of the newspaper advertisement. Therefore, this document fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about the AGM and related disclosures, not the AGM materials (AGM-R) or the Annual Report (10-K) itself.
2021-09-04 English
Book Closure
Regulatory Filings Classification · 95% confidence The document is a formal communication addressed to stock exchanges (NSE and BSE) regarding the book closure dates for the company Rushil Decor Limited. It specifies the dates for the closure of the register of members and share transfer books for the purpose of payment of final dividend and the 27th Annual General Meeting (AGM). The document is an intimation or announcement about the book closure and AGM date, not the AGM materials themselves. It does not contain financial statements, detailed financial data, or management discussion. The document is short (2192 characters) and serves as a regulatory announcement related to corporate actions around the AGM and dividend payment. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document, rather than a report or detailed filing type.
2021-09-03 English

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