RUSHIL DECOR LTD. - 533470 - Compliance Certificate Under Regulation 40(9) Read With Regulation* 40(10) Of The SEBI (LODR) Regulations, 2015 With Respect To Transfer/Transmission Of Equity Shares Of The Company For The Year Ended On 31St March, 2023
Compliance certificate under Regulation 40(9) read with Regulation* 40(10) of the SEBI (LODR) Regulations, 2015 with respect to transfer/transmission of Equity Shares of the Company for the year ended on 31st March, 2023 RUSHIL DECOR LTD. - 533470 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRUSHIL DECOR LTD. 2CIN NO.L25209GJ1993PLC019532 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 107.00 4Highest Credit Rating during the previous FY IVRA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HASMUKH K MODI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: HIREN B PADHYA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 12/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. RUSHIL DECOR LTD. - 533470 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 RUSHIL DECOR LTD. - 533470 - Submission Of Letter Of Offer In Right Issue Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
Submission of Letter Of Offer in Right Issue Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 RUSHIL DECOR LTD. - 533470 - Corporate Action-Intimation of Right issue
The Meeting of Fund Raising Committee of Board of Directors has, inter alia, finalised the Issue Price as Rs.162/- (including premium Rs. 152/-) per share of right issue of shares. The committee has also decided the issue size, number of shares to be issued, record date for right entitlement , ratio of right shares to be issued as well as issue open and closing date. RUSHIL DECOR LTD. - 533470 - Corporate Action For Right Issue Of Equity Shares For Record Date - 13Th April, 2023.
Corporate Action for Right issue of equity shares for record date - 13th April, 2023. RUSHIL DECOR LTD. - 533470 - Board Meeting Outcome for Outcome Of Fund Raising Committee Meeting Of Board Of Directors Held On 8Th April, 2023
The Meeting of Fund Raising Committee of Board of Directors has, inter alia, finalised the Issue Price as Rs.162/- (including premium Rs. 152/-) per share of right issue of shares. The committee has also decided the issue size, number of shares to be issued, record date for right entitlement , ratio of right shares to be issued as well as issue open and closing date. RUSHIL DECOR LTD. - 533470 - Board Meeting Intimation for The Meeting Of The Fund Raising Committee Of Board Of Directors Of The Company Is Schedule On 08/04/2023, Inter Alia, To Consider And Approve Matter Incidental And Connected With Right Issue Of Shares.
RUSHIL DECOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2023 ,inter alia, to consider and approve The meeting of the Fund Raising Committee of Board of Directors of the Company is schedule on 08/04/2023, inter alia, to consider and approve 1. the Number of shares to be issued on Right basis, Rights Issue Price, Rights Entitlement Ratio, to discuss about Record Date for considering the right entitlement, issue opening date, issue closing date, last date for market renunciation and any other matter incidental and connected therewith. 2. To consider, take on record and adopt the Letter of Offer ("LOF") along with the Abridged Letter of Offer ("ALOF"), Rights Entitlement Letter ("REL") and Common Application Form ("CAF"). RUSHIL DECOR LTD. - 533470 - Compliance Certificate For The Year Ended 31.03.2023 As Required Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate for the year ended 31.03.2023 as required under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 RUSHIL DECOR LTD. - 533470 - Closure of Trading Window
Intimation of Closure of Trading Window