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RUSHIL DECOR LTD. - 533470 - Statement Of Investor Complaints For The Quarter Ended June 2020

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 0110 Name of the Signatory :- HASMUKH K MODIDesignation :- Company Secretary and Compliance Officer
03-07-2020
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RUSHIL DECOR LTD. - 533470 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Publication of newspaper advertisement for notice to shareholders about transfer of Equity shares to Investor Education Protection Fund Authority (IEPF Authority)
03-07-2020
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RUSHIL DECOR LTD. - 533470 - Closure of Trading Window

Closure of Trading Window
30-06-2020
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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) 134.63 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: VIPUL S VORA Designation: CHIEF FINANCIAL OFFICER EmailId: vipul@rushil.com Date: 29/06/2020 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.
29-06-2020
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RUSHIL DECOR LTD. - 533470 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation about publication of newspaper advertisement with respect to prior intimation of Reschedule of Board Meeting to be held on 30th July, 2020.
27-06-2020
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RUSHIL DECOR LTD. - 533470 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the financial year ended March 31, 2020.
26-06-2020
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RUSHIL DECOR LTD. - 533470 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Reschedule On 30/07/2020 Which Was Earlier Scheduled On 27.06.2020.

RUSHIL DECOR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is reschedule on 30/07/2020, inter alia, to consider and approve Quarterly Results for the Quarter ended on 31.03.2020 As Well As Annual Financial Results Along With Recommendation Of Dividend, if any.
25-06-2020
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RUSHIL DECOR LTD. - 533470 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation about publication of newspaper advertisement with respect to prior intimation of Board Meeting to be held on 27th June, 2020
11-06-2020
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RUSHIL DECOR LTD. - 533470 - Board Meeting Intimation for 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 27/06/2020 ,inter alia, to consider and approve Quarterly As Well As Annual Financial Results Along With Recommendation Of Dividend.
09-06-2020
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RUSHIL DECOR LTD. - 533470 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- "Disclosure Relating To Impact Of Covid 19 Pandemic On The Company"

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- "Disclosure relating to impact of CoVID 19 pandemic on the Company"
29-05-2020
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