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RUSHIL DECOR LTD. - 533470 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation regarding Earnings Conference call with Analyst/ Investors scheduled on Thursday, May 26, 2022 at 04:00 PM (IST)
21-05-2022
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RUSHIL DECOR LTD. - 533470 - Board Meeting Intimation for Consideration Of Quarterly As Well As Annual Financial Results Along With Recommendation Of Dividend

RUSHIL DECOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve Quarterly as well as Annual Financial results along with Recommendation of Dividend
12-05-2022
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RUSHIL DECOR LTD. - 533470 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company RUSHIL DECOR LTD. 2 CIN NO. L25209GJ1993PLC019532 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Hasmukh K ModiDesignation :-Company Secretary Name of the Chief Financial Officer :- Hiren B Padhya Designation : -Chief Financial Officer Date: 29/04/2022
29-04-2022
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RUSHIL DECOR LTD. - 533470 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRUSHIL DECOR LTD. 2CINL25209GJ1993PLC019532 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 116.00 4Highest Credit Rating during the previous FY BBB+ 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 EmailId: ipo@rushil.com Name of the Chief Financial Officer: Hiren B Padhya Designation: Chief Financial Officer EmailId: hiren.padhya@rushil.com Date: 26/04/2022 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.
26-04-2022
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RUSHIL DECOR LTD. - 533470 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
11-04-2022
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RUSHIL DECOR LTD. - 533470 - Certificate Under Regulation 40(9) Read With Regulation 40(10) Of SEBI (LODR) Regulations, 2015

Certificate under Regulation 40(9) read with Regulation 40(10) of SEBI (LODR) Regulations, 2015
07-04-2022
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RUSHIL DECOR LTD. - 533470 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
07-04-2022
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RUSHIL DECOR LTD. - 533470 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1331 Name of the Signatory :- Hasmukh K ModiDesignation :- Company Secretary and Compliance Officer
06-04-2022
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