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Rushil Decor Limited Board/Management Information 2021
61709_rns_2021-09-28_c680ca8c-100d-4b10-9a79-162fa805d189.pdf
Board/Management Information
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RDL/053/2021-22 Date: 28.09.2021
To, National Stock Exchange of India Ltd. Exchange Plaza, Bandra - Kurla Complex, Sandra (E), Mumbai - 400 051 NSE EQUITY SYMBOL: R.USHIL
To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 SCklP'I' CODI::: 533470
ISIN: INE573K01017
SUB.: Intimation regarding Appointment of Statutory Auditor M/s Pankaj R. Shah & Associates, Chartered Accountant, Ahmedabad
Uear 01r / Madam,
In furtherance of our letter dated 13.08.2021 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we now hereby inform you that the Shareholders at their 27th Annual General Meeting held on 27 th September, 2021, have inter-alia, approved the appointment of M/s Pankaj R. Shah & Associates, Chartered Accountants, Ahmedabad as a statutory auditor of the Company from the conclusion of Twenty Seventh (27th) Annual General Meeting until the conclusion of the Thirty two (32nd) Annual General Meeting.
Details about the statutory auditor is attached herewith as Annexure A.
This is for your information and record.
Thanking you.
/,,,/'::,:: ::::-c For, Rushil D c r Limited //.: .�, 1 J Yours Faithl ul , (,.:-,·�n'�'O_\ ,;-·•1 1/'-1 b ' 'k__ ' ',i.,��
.\_ . �asmukh K. Mo�i " ------ Company Secretary Tele No.: (079) 61400400
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. GANDHINAGAR-382845, GUJARAT, INDIA. I CIN: L25209GJ1993PLC019532
| Annexure A | ||
|---|---|---|
| Sr.No. | Details of events that need tobe provided | Information of such events |
| 1. | Reasonforchangev1zappointment,resignation,rem.oval, death or otherwise | M/s Pankaj R. Shah & Associates, CharteredAccountants, Ahmedabad has been appointedasStatutoryAuditorof theCompanyby5hareholdens |
| 2. | Date of Appointment/cessation(asapplicable)&termofappointment | Date: 27th September, 2021 (date of 27thAGM)Term of Appointment -Period of S(five)years from the conclusion of 27th AnnualGeneral Meeting till the conclusion of the 32ndAnnual General Meeting of the Company tobe held in the year 2026.TheshareholdershaveapprovedtheappointmentofM/sPankajR.Shah&Associates,CharteredAccountants,Ahmedabad, as the statutory auditors of theCompany at 27th AGM held on 27.09.2021 |
| 3. | Briefprofile(incaseofappointment) | M/s.PankajR.Shah& Associates (FirmRegistration No. 107361W) was established in1977 in Ahmedabad.M/s. Pankaj R. Shah & Associates are peerreview certified firm by Peer Review Board oftheInstituteof Chartered AccountantsofIndia. The Firm is having Four Partners andStaff of around 100 people.M/ s. Pankaj R. Shah & Associates, firm isspecializes in auditing, accounting and othermainstream business Advisory Service . |
•• RUSHIL DECOR LTD., RUSHIL HOUSE, NEAR NEELKANTH GREEN BUNGALOW, OFF SINDHU BHAVAN ROAD, SHILAJ, AHMEDABAD-380058, GUJARAT, INDIA.
REGD. OFFICE: S. NO. 125, NEAR KALYANPURA PATIA, VILLAGE IT LA, 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