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Rushil Decor Limited — Capital/Financing Update 2023
Apr 8, 2023
61709_rns_2023-04-08_86e08a8a-119b-44de-a0e1-b48b1a4243ae.pdf
Capital/Financing Update
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RUSHIL DECOR LIMITED WE'LL MAKE IT
RDL/005/2023-24 Date: 08.04.2023
To, To, National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Sandra - Kurla Complex, Dalal Street, Sandra (E), Mumbai - 400051 Mumbai- 400001 NSE EQUITY SYMBOL: RUSHIL BSE SCRIPT CODE: 533470
ISIN: INE573K01017
Dear Sir/ Madam,
Sub: Outcome of the meeting of the Fund Raising Committee of Rushil Decor Limited (the "Company")
Ref: Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended and Regulation 68 of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
This is further to our intimation dated April 8, 2023 given under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended, with respect to the meeting of the Fund Raising Committee ("Committee") of the Company held on April 8, 2023 for approving inter alia the terms of the Rights Issue of the Company.
In relation to the aforesaid Rights Issue and in accordance with Regulations 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended and Regulation 68 of the SEBI (ICDR) Regulations, 2018, the Committee at its meeting held today i.e. April 8, 2023 has fixed Thursday, April 13, 2023 as the record date for the purpose of determining the equity shareholders who are entitled to receive the Rights Entitlement in the Rights Issue.
Please take the same into your records and do the needful.
Thanking you,
Yours faithfully,
For Rushil Decor Limited
HASMUKH Digitally signed by HASMUKH KANUBHAI KANUBHAI MODI Date: 2023.04.08 MODI 19:26:36 +05'30'
Hasmukh K. Modi Company Secretary
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
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PH: +91-79-61400400 I FAX: +91-79-61400401 I EMAIL: [email protected] I WWW.RUSHIL.COM