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RALLIS INDIA LTD. - 500355 - Reg. 34 (1) Annual Report.

 In furtherance to our letter dated April 25, 2023, the 75th Annual General Meeting ('AGM') of the Company is scheduled to be held on Thursday, June 15, 2023 at 11.00 a.m. (IST) through Video Conferencing facility / Other Audio Visual Means. Pursuant to Regulation 34(1) of the SEBI Listing Regulations, please find enclosed the Integrated Annual Report of the Company along with the Notice of the AGM and other Statutory Reports for the Financial Year 2022-23. The same is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company / Registrar and Transfer Agent / Depository Participants. The same is also available on the website of the Company at https://www.rallis.com/investors/annual-reports. This is for your information and records.
23-05-2023
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RALLIS INDIA LTD. - 500355 - Notice Of The 75Th Annual General Meeting ('AGM') Of The Company For FY 2022-23

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice and the Explanatory Statement of the 75th AGM of the Company scheduled to be held on Thursday, June 15, 2023 at 11.00 a.m. (IST) through Video Conferencing facility / Other Audio Visual Means. The said Notice forms part of the Integrated Annual Report 2022-23. The Integrated Annual Report 2022-23 is available on the website of the Company at https://www.rallis.com/investors/annual-reports. This is for your information and records.
23-05-2023
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RALLIS INDIA LTD. - 500355 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the Listing Regulations read with the relevant Circular(s) issued by SEBI/Stock Exchanges from time to time, we are enclosing herewith the Annual Secretarial Compliance Report of the Company issued by M/s Parikh & Associates, Practicing Company Secretaries for the year ended March 31, 2023.
19-05-2023
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RALLIS INDIA LTD. - 500355 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed the intimation letter dated May 17, 2023 received from our Registrar and Transfer Agent - TSR Consultants Private Limited, regarding duplicate share certificates of the Company. Pursuant to the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, a letter of confirmation will be issued to the securities holder / claimant upon completion of necessary procedures regarding duplicate share certificates. This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
18-05-2023
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RALLIS INDIA LTD. - 500355 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI Listing Regulations, we enclose the copies of the newspaper advertisements published for giving Public Notice to the Shareholders for intimating that the 75th Annual General Meeting of the Company will be held on Thursday, June 15, 2023 at 11.00 a.m. (IST) through Video Conference/Other Audio Visual Means The above information is also being made available on the Company's website: www.rallis.com
16-05-2023
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RALLIS INDIA LTD. - 500355 - Communication To Shareholders - Intimation On Tax Deduction On Dividend

 Pursuant to the Finance Act, 2020, with effect from April 1, 2020, Dividend Distribution Tax is abolished and dividend income is taxable in the hands of the shareholders. In this regard, please find enclosed herewith an email communication which has been sent to all the shareholders having their email ID's registered with the Company/Depositories explaining the process on withholding tax from dividends paid to the shareholders at prescribed rates along with the necessary annexures.
16-05-2023
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RALLIS INDIA LTD. - 500355 - Intimation To The Holders Of Physical Securities To Furnish PAN, Shareholders KYC Details And Nomination As Per SEBI Circular Dated March 16, 2023

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith a copy of the letters sent to the shareholders holding shares in physical mode in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023. The physical shareholders are required to furnish their PAN, KYC and Nomination details for updation to the Registrar and Transfer Agent of the Company (RTA) i.e. TSR Consultants Private Limited. Further, the prescribed forms as per the aforesaid SEBI Circulars are available on the website of the Company at www.rallis.com and the website of the RTA at www.tcplindia.co.in.
12-05-2023
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RALLIS INDIA LTD. - 500355 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In accordance with the said Regulation(s), please find enclosed the details of scheduled meeting with Analyst / Institutional Investor. Note: The schedule of the aforesaid meetings is subject to change. The change may happen due to exigencies on the part of Analyst / Institutional Investor / Company. No Unpublished Price Sensitive Information is proposed to be shared by the Company during the aforesaid Investor Meetings.
12-05-2023
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RALLIS INDIA LTD. - 500355 - 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 RALLIS INDIA LTD. 2 CIN NO. L36992MH1948PLC014083 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, FY 2023-24 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) N.A. 8Quantum of (d), which has been met from (c)(e)* N.A. 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'}* N.A. 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)FY 2021-22, FY 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Srikant NairDesignation :-Company Secretary Name of the Chief Financial Officer :- Subhra Gourisaria Designation : -Chief Financial Officer Date: 11/05/2023
11-05-2023
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RALLIS INDIA LTD. - 500355 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed the intimation letter dated May 5, 2023 received from our Registrar and Transfer Agent - TSR Consultants Private Limited, regarding duplicate share certificates of the Company. Pursuant to the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, a letter of confirmation will be issued to the securities holder / claimant upon completion of necessary procedures regarding duplicate share certificates. This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-05-2023
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