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RALLIS INDIA LTD. - 500355 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI Listing Regulations and in compliance with General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 issued by the Ministry of Corporate Affairs, we enclose the copies of the newspaper advertisements published for giving Public Notice to the Shareholders for intimating that the 74th Annual General Meeting of the Company will be held on Friday, June 24, 2022 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 This is for your information and records.
27-05-2022
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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 meetings with Analyst / Institutional Investors. 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. This is for your information and records.
23-05-2022
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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. This is for your information and records.
18-05-2022
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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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, FY 2022-23 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 2020-21, FY 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Yash ShethDesignation :-Company Secretary Name of the Chief Financial Officer :- Subhra Gourisaria Designation : -Chief Financial Officer Date: 14/05/2022
14-05-2022
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RALLIS INDIA LTD. - 500355 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, June 8, 2022 to Monday, June 13, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of the 74th Annual General Meeting ('AGM') and payment of dividend subject to tax deducted at source, if declared at the AGM to be held on Friday, June 24, 2022 The dividend, if approved by the members at the ensuing AGM will be paid on or after Wednesday, June 29, 2022. This is for your information and records.
04-05-2022
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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 May 3, 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.
03-05-2022
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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 meetings with Analyst / Institutional Investors. 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. This is for your information and records.
29-04-2022
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RALLIS INDIA LTD. - 500355 - 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 CompayRALLIS INDIA LTD. 2CINL36992MH1948PLC014083 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.78 4Highest Credit Rating during the previous FY AA+STABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE 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: Yash Sheth Designation: Company Secretary EmailId: yash.sheth@rallis.com Name of the Chief Financial Officer: Subhra Gourisaria Designation: Chief Financial Officer EmailId: subhra.gourisaria@rallis.com Date: 29/04/2022 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.
29-04-2022
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RALLIS INDIA LTD. - 500355 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Further to our letter dated April 11, 2022, we enclose herewith a copy of the transcript of the Analyst/Investors Call on the Audited Standalone and Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022 held on Friday, April 22, 2022. The same is also being made available on the Company's website at: https://www.rallis.com/Analyst Investor Call Transcript_Q4 FY22.pdf You are requested to take the same on record.
27-04-2022
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RALLIS INDIA LTD. - 500355 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Further to our letter dated April 11, 2022, we enclose herewith a copy of the transcript of the Analyst/Investors Call on the Audited Standalone and Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022 held on Friday, April 22, 2022. The same is also being made available on the Company's website at: https://www.rallis.com/Analyst Investor Call Transcript_Q4 FY22.pdf You are requested to take the same on record.
27-04-2022
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