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Rushil Decor Limited — AGM Information 2020
Sep 3, 2020
61709_rns_2020-09-03_2dcbc879-cff8-4c09-8bc0-1c01caef8414.pdf
AGM Information
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RUSHIL DECOR LIMITED WE'L L MA KE IT
"
RDL/033/2020-21 Date: 03.09.2020
To, National Stock E�change of India Ltd. Exchange Plaza, Sandra - Kurla Complex, Sandra (E), Mumbai - 400 051 NSE EQUITY SYMBOL: RUSHIL
To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 BSE SCRIPT CODE: 533470
ISIN: INE573K01017
Dear Sir/Madam,
Sub: Intimation of Extension of Time for holding Annual General Meeting (AGM)
This is to inform you that pursuant to the provisions of Section 96(1) of the Companies Act, 2013, our Company "Rushil Decor Limited" filed an application before the Registrar of Companies (Ahmedabad) for an extension of holding 26[th ] Annual General Meeting (AGM) for the Financial Year 2019-2020.
The Registrar of Companies, Ahmedabad has ariproved the application on the reasons and circumstances stated therein vide their office letter dated 02.09.2020 and extended the date of Annual General Meeting (AGM) for 01 month and 15 days.
This is for your information and record.
Thanking you,
Yours Faithfully,
For, Rushilf1iecor Limited ;;,<'-;-= Mo)� ; � t, � V ,,.�.L t ('1\ "' /' --------
Hasmukh K. Modi Compliance Officer Tele No.: (079) 61400400 Email: [email protected]
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RUSHIL DECOR LTD., RUSHIL HOUSE, NEAR NEELKANTH GREEN BUNGALOW, OFF SINDHU BHAVAN ROAD, SHILAJ, AHMEDABAD-380058, GUJARAT, INDIA.
REGO. OFFICE S. NO. 125, NEAR KALYANPURA PATIA, VILLAGE ITLA, GANDHINAGAR·MANSA ROAD, TA. KALOL, 01ST. GANOHINAGAR-382845, GUJARAT, INDIA I CIN: L25209GJ1993PLC019532
PH +91-79-61400400 I FAX: +91-79•61400401 I EMAIL. INFOORUSHIL COM I WWW.RUSHIL.COM