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RALLIS INDIA LTD. - 500355 - Unaudited Financial Results Of The Company For The First Quarter Ended June 30, 2022

 This has reference to our letter dated July 11, 2022 giving notice of the Board Meeting to consider the financial results of the Company for the first quarter ended June 30, 2022. Pursuant to Regulations 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors at their Meeting held today has inter alia, approved the Unaudited Financial Results of the Company for the first quarter ended June 30, 2022. In this regard, a copy of the said Financial Results together with the Limited Review Report is enclosed herewith. These are also being made available on the website of the Company at www.rallis.com. The Meeting of the Board of Directors held today commenced at 1:40 p.m. and concluded at 3:30 p.m. The said results shall be published in one English and one vernacular newspaper as required. You are requested to take the same on record.
19-07-2022
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RALLIS INDIA LTD. - 500355 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Yash ShethDesignation :- Company Secretary and Compliance Officer
18-07-2022
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RALLIS INDIA LTD. - 500355 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed the intimation letters dated July 15, 2022 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. This is for your information and records.
15-07-2022
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RALLIS INDIA LTD. - 500355 - Board Meeting Intimation for Intimation Of Board Meeting

 RALLIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the first quarter ended June 30, 2022. In accordance with the ''Tata Code of Conduct for Prevention of Insider Trading'' pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its Designated Persons regarding the closure of the trading window from Friday, June 24, 2022 to Thursday, July 21, 2022 (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 first quarter ended June 30, 2022, would be held on Wednesday, July 20, 2022. This is for your information and records.
11-07-2022
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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.
05-07-2022
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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 June 30, 2022 received from our Registrar and Transfer Agent - TSR Consultants Private Limited, regarding issue of duplicate share certificates to the shareholders of the Company. This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.
01-07-2022
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RALLIS INDIA LTD. - 500355 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Rallis India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-06-2022
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RALLIS INDIA LTD. - 500355 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 74th AGM of the Company was held on Friday, June 24, 2022 at 11.00 a.m. (IST) through Video Conferencing (VC) to transact the business as stated in the Notice dated April 21, 2022, convening the AGM. In this regard, please find enclosed the following: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Annexure A 2) Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the Listing Regulations - Annexure B 3) Report of the Scrutinizer dated June 24, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C The AGM concluded at 1.40 p.m. (IST).
24-06-2022
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RALLIS INDIA LTD. - 500355 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 74th AGM of the Company was held on Friday, June 24, 2022 at 11.00 a.m. (IST) through Video Conferencing (VC) to transact the business as stated in the Notice dated April 21, 2022, convening the AGM. In this regard, please find enclosed the following: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Annexure A 2) Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the Listing Regulations - Annexure B 3) Report of the Scrutinizer dated June 24, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C The AGM concluded at 1.40 p.m. (IST).
24-06-2022
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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 Investors. Note: The schedule of the aforesaid meeting is subject to change. The change may happen due to exigencies on the part of Analyst / Institutional Investor / Company. This is for your information and records.
24-06-2022
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