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Rushil Decor Limited — Capital/Financing Update 2024
Jul 31, 2024
61709_rns_2024-07-31_dbbc88d1-63ea-4974-8325-4018879d9128.pdf
Capital/Financing Update
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RUSHIL DECOR LIMITED
RDU051/2024-25 Date: 31.07.2024
WE'L L MAKE IT
To, To, National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra - Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 051 Mumbai- 400 001 NSE EQUITY SYMBOL: RUSHIL SCRIP CODE: 533470
ISIN: INE573K01017
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, July 31, 2024 (i.e. today), inter-alia, considered and approved the following items:
- 1) Allotment of 75,000 Equity Shares of face value of Rs.10/- each (7,50,000 Equity Shares of face value of Rs. 1 each post effect of split of shares from Rs. 10 each fully paid to 10 shares of Rs .. 1 each fully paid up 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 02:15 PM and concluded at 03:00 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: 2024.07.31 15:00:46 +05'30'
Hasmukh K. Modi Company Secretary
Encl.: a/a
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RUSHIL DECOR LTD .. RUSH/L HOUSE, NEAR NEELKAN TH GREEN BUNGALOW, OFF S/NDHU BHAVAN ROAD, SHILAJ, AHMEDABAD-380058, GUJARAT, /ND/A.
REGO. OFFICE: S. NO. 125, NEAR KALYANPURA PAT/A, VILLAGE ITLA, GANDHINAGAR-MANSA ROAD, TA. KALOL, 01ST. GANDHINAGAR-382845, GUJARAT, /ND/A. I CIN: 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. 1 |
Name of Warrant holder |
No. of Amount Conversion of warrant per Warrants into applied for warrant Equity Shares (Rs.) (No.) |
Amount Received for conversion of warrants into equity shares (Rs.) |
||
|---|---|---|---|---|---|
| 1,00,000 297 45,000 30,000 297 30,000 |
1,33,65,000 89,10,000 |
||||
| 2 - |
Note: In this table the number of warrants, amount per warrant as well as allotment of Equity shares on conversion of warrants are mentioned before giving effect of split of share from Rs. 10/- per share to 10 shares of Rs.1/- each .
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RUSHIL 0ECOR LTD., RUSHIL HOUSE, NEAR NEELKANTH GREEN BUNGALOW, OFF SINDHU BHAVAN ROAD, SHILAJ, AHMEDABAD-380058, GUJARAT, INDIA.
REGO. OFFICE: S. NO. 125, NEAR KALYANP URA 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