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Rushil Decor Limited — Board/Management Information 2022
Jun 6, 2022
61709_rns_2022-06-06_94402cd7-6ecc-4282-8038-e6b4a59dea31.pdf
Board/Management Information
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••• ••• ••• RUSHIL
DECOR LIMITED
RDL/018/2022-23 Date: 06.06.2022
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 BSE SCRIPT CODE: 533470
ISIN: INE573K01017
Dear Sir/Madam,
Sub.: Intimation of Board Meeting to be held for consideration of Forfeiture of - Partly Paid up Rights Equity Shares
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 Monday, 13[th ] day of June, 2022, inter alia, to consider and approve the Forfeiture of Partly Paid-up Rights Equity Shares on which Call Money is not received even after several call money reminder cum forfeiture notices were given to the holders of partly paid up Rights Equity shares.
Please take the same into your records and do the needful.
Thanking you,
Yours faithfully
For, Rushil o{c;pr Limited H tyJft'.,�
Hasmukh K. Modi Company Secretary
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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