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Rushil Decor Limited — Board/Management Information 2022
Oct 7, 2022
61709_rns_2022-10-07_f3c734df-5979-4191-aefe-67ee955265a2.pdf
Board/Management Information
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RUSHIL· DECOR LIMITED WE'LL MAKE IT
RDL/059/2022-23 Date: 07.10.2022
To, National Stock Exchange of India Ltd. Exchange Plaza, Sandra - Kurla Complex, Sandra (E), Mumbai - 400 051 NSE EQUITY SYMBOL: RUSHIL
ISIN: INE573K01017
To,
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 BSE SCRIPT CODE: 533470
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Dear Sir/Madam,
Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Sub: Intimation about Resignation of Secretarial Auditor
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill to the said Regulations, we wish to inform you that Mis Shalin Jain & Associates, Practicing Company SAr.n'!taries has resigned as Secretarial Auditor of the Company vide resignation letter dated 6th October, 2022. The details required under Regulation 30 of tha SEBI (Listing Obligations ond Disclosure Requirements) Regulations, 201 G read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure-A. In view of the same, M/s Shalin Jain & Associates is no longer associated as Secretarial auditor of the Company with effect from 6[th ] October, 2022. Request you to take the above information on records and disseminate the same on your website
We also enclose herewith letter of resignation received from M/s. Shalin Jain & Associates, Company Secretaries for your kind records.
Please take the same into yuur record and do the needful.
Thanking You,
Yours Faithfully
For Rushil Decor Limited
HASMUKH Digitally signed by HASMUKH KANUBHAI KANUBHAI MODI Date: 2022.10.07 MODI 15:55:28 +05'30'
Hasmukh K. Modi Company Secretary
Encl.: a/a
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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. GANDHINAGAR-382845, GUJARAT, INDIA. I GIN: L25209GJ1993PLC019532
PH: +91-79-61400400 I FAX: +91-79-61400401 I EMAIL: [email protected] I WWW.RUSHIL.COM
1 1 11 1 111 1 1!11!
RUSHIL DECOR LIMITED
W E ' L L M A KJ: IT Annexure-A
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Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015
| Name of theCompany |
Rushil Decor Limited |
|---|---|
| Reason for change viz. A��eiRtreRt, Resignation, Rereval, Death er Otherise |
Resignation of Secretarial Auditor M/s. Shalin Jain & Associates, Company Secretaries due to pre occupation and there is no other material reasons |
| Date of Cessation | Resigned with effect from6thDay of October, 2022 |
| Name, address and e-mail | Name:M/s. Shalin Jain & Associates, Company Secretaries Address:F.F - 2, Aakar Complex, Darpan Fve Roads, Nr. Jolly Motors, Navrangpura, Ahmedabad -380015 E-Mail ID:[email protected] |
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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 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
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Shc1li11 Jain & Associates Company Secretaries '-11 11 + (-' 1 qoci<11l'J Fi rn I 111,1!1 �1i.d111, (ll': ilWIJ.li)lll
Date: 6[th ] October, 2022
To,
Board of Directors,
M/s. Rushil Decor Limited
"Ru hil House".
r. celkanth Green Bungalo\, s. Off. Sindhu 8havan Road. Shilaj. Ahmedabad. Gujarat- 380058.
Subject: Resignation Letter from the post of Secretarial Auditor of Rushil Decor Limited
Dear Sir/Madam.
Thi� i� to inform you that I. CS Shalin M. Jain. proprietor of Shalin Jain & Associates. Secretarial Auditor of Rushil Decor Li111itcd, Ah111edabad. Gujarat. do hereby. vide this letter tender my resignntion l'ro111 the position of Secretarial Auditor of the said Co111pany w.e.f6[1h ] October, 2022.
Please treat this letter as 111y No Objection Letter/Certificate for appointing any other Practicing Com pan) Secretary a!; Secretarinl Auditor of the Company for the FY 2022-23 and for carrying out the other secretarial work as I was doing.
Please accept this letter as 111) oflicial notice of immediate resignation.
If I can be of an) assistance during this transition. please do not hesitate to contact 111e.
Thanking You.
Yours Sincerely,
For,Shali
�( CS Shalin Practicing Co111pany, ecretary ACS o.: 30427 CP Nu.: 21379
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