AI assistant
Rushil Decor Limited — Board/Management Information 2020
Oct 22, 2020
61709_rns_2020-10-22_609fbf06-5adf-440d-9910-c021b12d5738.pdf
Board/Management Information
Open in viewerOpens in your device viewer
••• ••• •••
RUSHIL DECOR LIMITED
RDL/045/2020-21 Date: 22.10.2020
WE'LL MAKE I[T ]
To, National Stock Exchange of India Ltd. Exchange Plaza, Sandra - Kurla Complex, Sandra (E), Mumbai - 400 051 NSE EQUITY SYMBOL: RUSHIL / RUSHILPP
To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 SCRIPT CODE: 533470 / 890150
ISIN: INE573K01017 / IN9573K01015
Dear Sir/ Madam,
Ref.: Regulation 29(1 )(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Sub.: Prior Intimation of Board Meeting
This is in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of giving prior intimation about the Board Meeting.
This is to intimate that a meeting of the Board of Directors of the Company "Rushil Decor Limited" is scheduled to be held on Saturday the 31[st ] day of October, 2020, inter alia, to consider and approve,
1. The un-audited Financial Results of the Company for the 2[nd ] Quarter and Half year ended 30[th ] September, 2020; and
- Initiating the process for receipt of Call Money from the shareholders who have subscribed to the Right Issue and to fix the record date for the same
Please take the same into your records and do the needful.
Thanking you
Yours Faithfully,
,, r- For, Rushil De�r Limited ,,. �,., __ ,. / /v1 0 J � •(<:__ J -------,, 1� '"'"'j .. , /.
Hasmukh K. Modi Compliance Officer
Tele • - I[•] • 1400400
==> picture [29 x 42] intentionally omitted <==
----- Start of picture text ----- 1'VIRM OF----- End of picture text -----
==> picture [55 x 10] intentionally omitted <==
OFF SINDHU BHAVAN ROAD, SHILAJ, AHMEDABAD-380058, GUJARAT, INDIA. RUSHIL oEcoR LTD .. RusHIL HousE. NEAR NEELKANTH GREEN suNGALow.
REGO. OFFICE: S. NO. 125, NEAR KALYANPURA PATIA, VILLAGE ITLA, GANDHINAGAR-MANSA ROAD, TA. KALOL, DIST. GANDHINAGAR-382845, GUJARAT, INDIA. I GIN: L25209GJ1993PLC019532
PH: +91-79-61400400 I FAX: +91-79-61400401 I EMAIL: [email protected] I WWW.RUSHIL.COM