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Rushil Decor Limited — Capital/Financing Update 2024
Aug 21, 2024
61709_rns_2024-08-21_a493355d-1150-4169-ae01-0f5767f021e8.pdf
Capital/Financing Update
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RUSHIL PECOR LIMITED WE'L L MAKE IT
RD L/067 /2024-25 Date: 21.08.2024
To, National Stock Exchange of India Ltd. Exchange Plaza, Bandra - Kurla Complex, Bandra {E), Mumbai - 400 051 NSE EQUITY SYMBOL: RUSHIL
To,
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 SCRIP CODE: 533470
ISIN: INE573K01025
Dear Sir/Madam,
Ref: Regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Subject: Outcome of Fund Raising Committee Meeting of the Board of Directors
This is to inform that the Fund Raising Committee of the Board of Directors of the Company has, at its meeting held on Wednesday, August 21, 2024 (i.e. today), inter-alia, considered and approved the following items:
- 1) Allotment of 9,00,000 Equity Shares of face value of Rs.1/- each (post effect of split of shares) to total 2 allottees being Non-Promoter upon conversion of Warrants into equal number of Equity Shares under the provisions of the Securities and . Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations").
The list of allottees is attached herewith as Annexure - 1.
The above matter has been duly approved by the Fund Raising Committee at its meeting held today which commenced at 03:15 PM and concluded at 04:25 PM.
The same will be made available on the Company's website at www.rushil.com
Please take the same into your record and do the needful.
Thanking you,
Yours faithfully,
For Rushil Decor Limited
HASMUKH Digitally signed by HASMUKH KANUBHAI KANUBHAI MODI MODI Date: 2024.08.21 16:26:35 +05'30'
Hasmukh K. Modi Company Secretary
Encl.: a/a
RUSHIL DECQR LTD., RUSHIL HOUSE, NEAR NEELKANTH GREEN BUNGALOW, OFF. SINDHU BHAVAN ROAD, SHILAJ, AHMEDABAD-380058, GUJARAT, INDIA.
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REGD. 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
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RUSHIL DECOR LIMITED
WE'LL MAKE IT
Annexure-1
List of Allottees for Allotment of Equity Shares upon conversion of Warrants under the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations").
| Sr. No. |
Name of Warrant holder |
No. of warrant applied for |
Amount per warrant (Rs.} |
Amount per warrant (Rs.} |
Conversion of Warrants into Equity Shares (No.) |
Amount Received for conversion of warrants into equity shares (Rs.) |
|---|---|---|---|---|---|---|
| 1 | ~~wow~~ INVESTMENTS |
7,00,000 | 29,7 7,00,000 |
2,07,90,000 59,40,000 |
||
| 2 TEN EIGHTY INVESTMENTS |
2,00,000 | 29.7 2,00,000 |
Note: In this table the number of warrants, amount per warrant as well as allotment of Equity shares on conversion of warrants are mentioned after giving effect of split of share from Rs. 10/- per share to 10 shares of Rs.1 /- each .
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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 CIN: L25209GJ1993PLC019532
PH: +91-79-61400400 I FAX: +91-79-61400401 I EMAIL: [email protected] I WWW.RUSHIL.COM