RUSHIL DECOR LTD. - 533470 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended March 31, 2024.02-05-2024
02-05-2024
RUSHIL DECOR LTD. - 533470 - Board Meeting Intimation for Interalia To Consider And Approve Stand Alone Audited Financial Resfult For The Fourth Quarater And Financial Year Ended On 31St March, 2024 And Recommendation Of Final Dividend
RUSHIL DECOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve audited stand alone financial result for the quarter and financial year ended on 31st March, 2024 togather with audit report thereon and Recommendation of final dividend.29-04-2024
RUSHIL DECOR LTD. - 533470 - Intimation Under Regulation 30(9)
Intimation under Regulation 30(9) of the SEBI (LODR) Regulations, 2015 with respect to commencement of commercial production of plywood by the subsidiary company Rushil Modala Ply Limited19-04-2024
RUSHIL DECOR LTD. - 533470 - Submission Of Complinace Certificate Under Regulation 40(9) Read With 40(10) Of SEBI (LODR) Regulations, 2015
Submission of Compliance certifiaate under regulation 40(9) read with 40(10) of SEBI (LODR) Regulations, 2015 for the year ended on 31st March, 202411-04-2024
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) 97.89 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 Modi Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Hiren Padhya Designation: Chief Financial Officer EmailId: [email protected] Date: 10/04/2024 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.10-04-2024
RUSHIL DECOR LTD. - 533470 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended On 31St March, 2024
Compliance Certificate under Regulaton 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended on 31st March, 202408-04-2024
RUSHIL DECOR LTD. - 533470 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of SEBI (DP) Regulations, 201806-04-2024
RUSHIL DECOR LTD. - 533470 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 04, 2024 for Krupesh Ghanshyambhai Thakkar05-04-2024
RUSHIL DECOR LTD. - 533470 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 28, 2024 for Krupesh Ghanshyambhai Thakkar30-03-2024
RUSHIL DECOR LTD. - 533470 - Closure of Trading Window
Intimation about Closure of Trading Window28-03-2024