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Rushil Decor Limited — Capital/Financing Update 2024
Jul 26, 2024
61709_rns_2024-07-26_50ae58c7-9ade-4757-aab7-02845f737925.pdf
Capital/Financing Update
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RUSHIL DECOR LIMITED
WE'LL MAKE IT
RDL/048/2024-25 Date: 26.07.2024
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: 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 of the Board ; . of Dit'ectors �
This is to inform that the Fund Raising Committee of the Board of Directors of the Company has, at its meeting held on Friday, July 26, 2024 (i.e. today), inter-alia, considered and approved the following items:
- 1) Allotment of 2,30,000 Equity Shares of face value of Rs.10/- each to total 4 allottees being Promoter / Promoter Group and Non-Promoter upon conversion of Warrants on Preferential basis under the provisions of the Securities and Exchange Board of India (Issue of Capital and Discrosure 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 04:15 PM and concluded at 05:40 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 Date: 2024.07.26 MODI 17:42:08 +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.
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 on Preferential basis 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 \arrant holder MASUMI KRUPESHBHAI THAKKAR |
No.of warrant applied for 1,00,000 |
Amount per warrant (Rs.) 297 |
Conversion of Amount Received Warrants into for conversion of Equity Shares warrants into (No.) equity shares (Rs.) 1,00,000 2,97,00,000 |
Conversion of Amount Received Warrants into for conversion of Equity Shares warrants into (No.) equity shares (Rs.) 1,00,000 2,97,00,000 |
|
|---|---|---|---|---|---|---|
| 2 t · 3 |
NVS CORPORATE CONSUL TANGY SERVICES PVT. LTD. PRADIP RATANCHAND SURANA |
1,00,000 50,000 |
297 297 |
45,000 35,000 |
1,33,65,000 1,03,95,000 |
|
| 4 | ANOE PRATHAP REDDY |
50,000 | 297 | 50,000 | 1,48,50,000 |
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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 I TLA , 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