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Rushil Decor Limited Declaration of Voting Results & Voting Rights Announcements 2018
61709_rns_2018-08-28_6a7180ec-4e91-42f0-9ca1-c1bb56fe0c56.pdf
Declaration of Voting Results & Voting Rights Announcements
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RUSHIL DECOR LIMITED
Corporate Office: 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. CIN: L25209GJ1993PLC019532
$\bullet$ +91-79-61400400 $\bullet$ +91-79-61400401 $\bullet$ [email protected] $\bullet$ www.virlaminate.com
RDL/031/2018-19 Date: 27.08.2018
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To. The National Stock Exchange of India Ltd Exchange Plaza, Bandra - Kurla Complex, Bandra (E). Mumbai - 400 051
To. BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street. Mumbai- 400 001
ISIN: INE573K01017, NSE EQUITY SYMBOL: RUSHIL, BSE SCRIPT CODE: 533470
Dear Sir/Madam,
Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Reguirements). Regulations 2015, the Register of Member and Share Transfer Books of the Company will remain close from Monday the 17th day of September, 2018 to Saturday, the 22nd day of September, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of determining shareholders who are entitled to Vote at AGM or through Remote E-Voting and also for the payment of Final Dividend to be declared in the ensuing Annual General Meeting.
| NSESymbol | BSEScriptCode | Book Closure both daysinclusive | Cutoff date | in-Purpose | |
|---|---|---|---|---|---|
| RUSHIL | 533470 | From17/09/2018 | To22/09/2018 | 15/09/2018 | determine shareholders who areToentitled to Vote at AGM or throughRemote E-Voting and also for thePayment of Final Dividend to bedeclared in the ensuing Annual GeneralMeeting. |
Kindly take the same on your record and display the same on the website of your Stock Exchange.
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Thanking you.
Yours Faithfully, For. Rushil Décor Limited $M \cdot dH +$ r n Hasmukh K. Modi Compliance Officer Tele No.: (079) 61400400 Email: [email protected] / [email protected]