Granites & Marbles

Royal Cushion Vinyl Products Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 25 filings·Updated 17 Aug 2026
Showing 10 of 25 filings.
17 Aug 20261 filing
Company UpdateNewspaper Publication

Pursuant to Reg 30 and Reg 47 of SEBI (LODR) regulations and in compliance with applicable circulars to the Company and subsequent circulars issued by MCA in this regard, please find enclosed ....

Filed 16:54View Source
13 Aug 20261 filing
ResultFinancial Results

Board approves Q1 FY27 unaudited results; NCLT sanctions merger with Royal Spinwell

Board approvals

  • Board approved unaudited Q1 FY27 results and Limited Review Report for quarter ended June 30, 2026.
  • NCLT sanction for merger with Royal Spinwell.

Merger disclosures

  • NCLT sanctioned the Scheme of Arrangement.
  • Details disclosed to stock exchange on July 31, 2026; order on company website.

Filing & records

  • Integrated Filing (Financials) for quarter ended June 30, 2026 submitted to BSE.

Meeting timings

  • Meeting commenced 4:30 PM and concluded at 5:00 PM.
Filed 19:37View Source
7 Aug 20261 filing
Company UpdateNewspaper Publication

Pursuant to Reg. 30 and Reg 47 of the SEBI (LODR) Regulations and in compliance with the applicable circulars to the Company and subsequent circulars by MCA in this regard, please find ....

Filed 17:53View Source
29 May 20262 filings
Company UpdateReg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the FY 2025-2026

Filed 14:52View Source
Board MeetingOutcome of Board Meeting

Royal Cushion Vinyl Products Ltd-$ - 526193 - Board Meeting Outcome for Outcome Of The Board Meeting And Disclosures Of Events Held On 29Th May 2026, Pursuant To Regulation 30 Read With Schedule III Of The SEBI (LODR) 2015, As Amended From Time To Time.

Financial results

  • Approved standalone audited financial statements for quarter and year ended 31 March 2026.
  • Approved audited standalone financial results for quarter and year ended 31 March 2026.
  • Statutory auditors issued an unmodified opinion on the standalone audited results.

Board decisions

  • Approved related party transaction disclosures for 1 October 2025 to 31 March 2026.
  • Took on record the annual secretarial compliance report for year ended 31 March 2026.

Appointments

  • Appointed M/s. Shah and Kadam, Chartered Accountant, as internal auditor for FY 2026-27.
  • Appointment was approved by the board on 29 May 2026.
Filed 13:44View Source
13 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018, please find attached a confirmation certificate received from MUFG Intime India Private Limited the Registrar and ....

Filed 22:24View Source
26 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

This is to inform you that the trading window of the Company will remain closed from 01st April, 2026 until the expiry of 48 hrs after the declaration of financial results for the quarter ....

Filed 22:49View Source
12 Feb 20262 filings
Company UpdateAppointment of Company Secretary / Compliance Officer

Appointment of CS Vikash Mittal, bearing Membership No. FCS 13138 as the Company Secretary and Compliance Officer of the Company with effect from March 1, 2026, pursuant to applicable ....

Filed 13:48View Source
Board MeetingOutcome of Board Meeting

Royal Cushion Vinyl Products Ltd-$ - 526193 - Board Meeting Outcome for Outcome Of The Board Meeting And Disclosure Of Events Held On February 12Th, 2026 Pursuant To Regulation 30 Read With Schedule III Of The SEBI (LODR) 2015, As Amended Read With The Applicable Circulars Issued Thereto

Financial Results

  • Approved unaudited standalone financial results for Q3 and nine months ended December 31, 2025, with limited review report.
  • No audit qualifications or modified opinions for the quarter and nine months ended December 31, 2025.
  • No deviations or variations in proceeds from public or preferential issues reported.
  • No outstanding defaults on loans or debt securities as of December 31, 2025.
  • No related party transactions disclosed for the quarter ended December 31, 2025.

Appointments

  • Appointed Vikash Mittal as Company Secretary and Compliance Officer effective March 1, 2026.
  • Vikash Mittal holds FCS qualification, law degree, and B.Com (Hons.), with expertise in corporate governance and compliance.
  • Vikash Mittal is not related to any director or key managerial personnel of the company.
Filed 13:15View Source
6 Feb 20261 filing
Company UpdateNewspaper Publication

Prior Intimation of the Board Meeting to be held on 12th February 2026 for considering and approving unaudited Financial results for Quarter.

Filed 12:58View Source
Showing 10 of 25 filings