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RALLIS INDIA LTD. - 500355 - Announcement under Regulation 30 (LODR)-Investor Presentation

Further to our letter dated April 12, 2023, please find enclosed a presentation to be made to analysts/investors on the results for the fourth quarter and year ended March 31, 2023 for the analysts/investors call to be held on Wednesday, April 26, 2023. The presentation is being submitted in compliance with Regulation 30(6) read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the presentation is also being uploaded on the Company''s website at www.rallis.com. You are requested to take the same on record.
25-04-2023
Bigul

RALLIS INDIA LTD. - 500355 - Corporate Action-Board approves Dividend

This has reference to our letter dated April 12, 2023 giving notice of the Board Meeting to consider and approve the financial results of the Company for the quarter and financial year ended March 31, 2023 and recommendation of dividend, if any, for the financial year ended March 31, 2023. The 75th Annual General Meeting of the Company would be held on Thursday, June 15, 2023 through the permissible mode. Pursuant to Regulation 30 read with Schedule III Part A Para A of the Listing Regulations, the Board has recommended a dividend of Rs. 2.50 per share i.e. 250 % for the Financial Year 2022-23 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The Board meeting commenced at 4.00 p.m. (lST) and concluded at 6:00 p.m. (lST). This is for your information and records.
25-04-2023
Bigul

RALLIS INDIA LTD. - 500355 - Board Meeting Outcome for Outcome Of The Board Meeting - April 25, 2023

This has reference to our letter dated April 12, 2023 giving notice of the Board Meeting to consider and approve the financial results of the Company for the quarter and financial year ended March 31, 2023 and recommendation of dividend, if any, for the financial year ended March 31, 2023. The 75th Annual General Meeting of the Company would be held on Thursday, June 15, 2023 through the permissible mode. Pursuant to Regulation 30 read with Schedule III, Part A Para A of the Listing Regulations, the Board has recommended a dividend of Rs. 2.50 per share i.e. 250 % for the Financial Year 2022-23 subject to the approval of the?? shareholders at the ensuing Annual General Meeting of the Company. The Board meeting commenced at 4.00 p.m. (lST) and concluded at 6:00 p.m. (lST). This is for your information and records.
25-04-2023
Bigul

RALLIS INDIA LTD. - 500355 - Financial Results For The Quarter And Financial Year Ended March 31, 2023 And Recommendation Of Dividend

This has reference to our letter dated April 12, 2023 giving notice of the Board Meeting to consider and approve the financial results of the Company for the quarter and financial year ended March 31, 2023 and recommendation of dividend, if any, for the financial year ended March 31, 2023. The 75th Annual General Meeting of the Company would be held on Thursday, June 15, 2023 through the permissible mode. Pursuant to Regulation 30 read with Schedule III?? Part A Para A of the Listing Regulations, the Board has recommended a dividend of Rs. 2.50 per share i.e. 250 % for the Financial Year 2022-23 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The Board meeting commenced at 4.00 p.m. (lST) and concluded at 6:00 p.m. (lST). This is for your information and records.
25-04-2023
Bigul

RALLIS INDIA LTD. - 500355 - Compliance Under Regulation 40 (9) And (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

Pursuant to Regulation 40 (9) and (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find the letter dated April 19, 2023 received from M/s. TSR Consultants Private Limited, our Registrar and Share Transfer Agent along with the certificate dated April 19, 2023 issued by Ms. Sonali V. Bhuta, Practising Company Secretary for the period from April 1, 2022 to March 31, 2023.
19-04-2023
Bigul

RALLIS INDIA LTD. - 500355 - Board Meeting Intimation for Inter Alia, To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2023 And Recommend Dividend, If Any, For The Financial Year Ended March 31, 2023

RALLIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 ,inter alia, to consider and approve (i) the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023; and (ii) Recommendation of dividend, if any, for the financial year ended March 31, 2023, for the approval of the shareholders at the ensuing 75th Annual General Meeting of the Company. In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its Designated Persons regarding the closure of the trading window from Saturday, March 25, 2023 to Thursday, April 27, 2023 (both days inclusive). Pursuant to Regulation 30 of the SEBI LODR Regulations, we would like to inform that an Analysts'' Call on the financial results for the quarter and financial year ended March 31, 2023, would be held on Wednesday, April 26, 2023, details of which are enclosed.
12-04-2023
Bigul

RALLIS INDIA LTD. - 500355 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

Pursuant to the Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we attach herewith the certificate for the year ended March 31, 2023. This is for your information and records.
10-04-2023
Bigul

RALLIS INDIA LTD. - 500355 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed the intimation letters dated April 5, 2023 received from our Registrar and Transfer Agent - TSR Consultants Private Limited, regarding loss of share certificates of the Company. This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-04-2023
Bigul

RALLIS INDIA LTD. - 500355 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

This is to certify that the details of securities dematerialized / rematerialized during the aforesaid period, as required under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all stock exchanges where the shares of the Company are listed. The securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security. Further, the certificates of securities, which were dematerialized, are listed on stock exchanges where earlier issued securities were listed.
03-04-2023
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