AI assistant
Rushil Decor Limited — AGM Information 2024
Aug 24, 2024
61709_rns_2024-08-24_a1de03e4-5503-4bdf-9e91-1e4fcaf6ac40.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [26 x 18] intentionally omitted <==
----- Start of picture text -----
•••
•••
•••
----- End of picture text -----
==> picture [97 x 29] intentionally omitted <==
----- Start of picture text -----
RUSH IL
DECOR LIMITED
----- End of picture text -----
RD L/069/2024-25 Date: 24.08.2024
WE'LL MAKE IT
To, National Stock Exchange 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 SCRIP CODE: 533470
ISIN: INE573K01025
Dear Sir/Madam,
Sub: Intimation of date of 30th Annual General Meeting
This is to inform that the 30[t][h ] (Thirtieth) Annual General Meeting of the Company "Rushil Decor Limited" is scheduled to be held on Friday, 20[th ] September, 2024 at 11 :15 A.M., through Video Conferencing and other Audio Visual means in accordance with Provisions of the Companies Act, 2013 and "Circulars" issued by the "MCA" and "SEBI" from time to time pertaining to holding of Annual General Meeting.
This is for your information and record.
Thanking you,
Yours faithfully,
For Rushil Decor Limited
HASMUKH Digitally signed by HASMUKH KANUBHAI KANUBHAI MODI Date: 2024.08.24 MODI 12:30:47 +05'30'
Hasmukh K. Modi Company Secretary
•••
RUSH IL DECOR LTD .. RUSHIL HOUSE, NEAR NEELKANT H GREEN BUNGALOW, OFF. SINDHU BHAVAN ROAD, SHILAJ, AHMEDABAD-380058, GUJARAT, INDIA.
REGD. OFFICE: S. NO. 125, NEAR KALYANPURA PATIA, VILLAGE ITLA, GANDHINAGAR-MANSA ROAD, TA. KALOL, DIST. GANDHINAGAR-382845, GUJARAT, INDIA. I CIN: L25209GJ1993PLC019532
PH: +91-79-61400400 I FAX: +91-79-61400401 I EMAIL: [email protected] I WWW.RUSHIL.COM