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RALLIS INDIA LTD. - 500355 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board has, at its meeting held today, i.e. Thursday, April 21, 2022 recommended the re-appointment of B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W-100022) as the Statutory Auditors of the Company for a second term of 5 (five) consecutive years from the conclusion of the ensuing 74th Annual General Meeting of the Company scheduled to be held on June 24, 2022 till the conclusion of the 79th Annual General Meeting of the Company to be held in the year 2027, subject to the approval of the shareholders of the Company. The above information is also being made available on the website of the Company at www.rallis.com. You are requested to take the same on record.
21-04-2022
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RALLIS INDIA LTD. - 500355 - Corporate Action-Board approves Dividend

 Pursuant to Regulation 30 read with Schedule III Part A Para A of the Listing Regulations, the Board has recommended a dividend of Rs. 3 per share i.e. 300 % for the Financial Year 2021-22 subject to the approval of the shareholders at the ensuing 74th Annual General Meeting of the Company. This is for your information and records.
21-04-2022
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RALLIS INDIA LTD. - 500355 - Board recommends Dividend

 Rallis India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2022, inter alia, has recommended a dividend of Rs. 3 per share i.e. 300% for the Financial Year 2021-22 subject to the approval of the shareholders at the ensuing 74th Annual General Meeting of the Company.
21-04-2022
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RALLIS INDIA LTD. - 500355 - Board Meeting Outcome for Outcome Of The Board Meeting - April 21, 2022

 The Board at its meeting held today, i.e. Thursday, April 21, 2022 transacted, inter alia, the following businesses: 1. The Board has approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2022. 2. BSR & Co. LLP, the Statutory Auditors of the Company, have issued auditors'' reports with an unmodified opinion on the Audited Standalone and Audited Consolidated Financial Statements for the financial year ended March 31, 2022. 3. The Board has recommended a dividend of Rs. 3 per share i.e. 300 % for the Financial Year 2021-22 subject to the approval of the shareholders at the ensuing 74th Annual General Meeting of the Company. The Board meeting commenced at 2:40 p.m. (lST) and concluded at 4:40 p.m. (lST). This is for your information and records.
21-04-2022
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RALLIS INDIA LTD. - 500355 - Financial Results For The Quarter And Financial Year Ended March 31, 2022 And Recommendation Of Dividend

 The Board at its meeting held today, i.e. Thursday, April 21, 2022 transacted, inter alia, the following businesses: 1. The Board approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2022. 2. BSR & Co. LLP, the Statutory Auditors of the Company, have issued auditors'' reports with an unmodified opinion on the Audited Standalone and Audited Consolidated Financial Statements for the financial year ended March 31, 2022. 3. The Board has recommended a dividend of Rs. 3 per share i.e. 300 % for the Financial Year 2021-22 subject to the approval of the shareholders at the ensuing 74th Annual General Meeting of the Company. The Board meeting commenced at 2:40 p.m. (lST) and concluded at 4:40 p.m. (lST).
21-04-2022
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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, 2022

 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, 2022. This is for your information and records.
20-04-2022
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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, 2022

 Pursuant to Regulation 40 (9) and (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find the letter dated April 12, 2022 received from M/s. TSR Darashaw Consultants Private Limited, our Registrar and Share Transfer Agent along with the certificate dated April 12, 2022 issued by Ms. Sonali V. Bhuta, Practising Company Secretary, certifying compliance pertaining to issue of share certificates lodged for transmission and requests for name deletion within prescribed time limit under the aforesaid regulation and no requests relating to transfer, sub-division, renewal, consolidation, split of share certificates and for exchange or endorsement of calls/allotment monies were received during the period April 1, 2021 to March 31, 2022. This is for your information and records.
18-04-2022
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RALLIS INDIA LTD. - 500355 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Yash ShethDesignation :- Company Secretary and Compliance Officer
13-04-2022
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RALLIS INDIA LTD. - 500355 - Board to consider FY22 Results & Dividend on April 21, 2022

 Rallis India Ltd has informed BSE that a meeting the Board of Directors of the Company will be held on April 21, 2022, inter alia, to consider and approve:i. the Audited Standalone and Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022; andii. recommendation of dividend, if any, for the financial year ended March 31, 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 March 25, 2022 to April 23, 2022 (both days inclusive).Pursuant to Regulation 30 of the SEBI LODR Regulations, Company further inform that an Analysts' Call on the financial results for the quarter and financial year ended March 31, 2022, would be held on Friday, April 22, 2022.
12-04-2022
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RALLIS INDIA LTD. - 500355 - Board Meeting Intimation for Regulation 29(1)(A) And (E) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR) Regulations

 RALLIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2022 ,inter alia, to consider and approve i. the Audited Standalone and Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022; and ii. recommendation of dividend, if any, for the financial year ended March 31, 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, March 25, 2022 to Saturday, April 23, 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 quarter and financial year ended March 31, 2022, would be held on Friday, April 22, 2022. This is for your information and records.
11-04-2022
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