Rallis India Ltd - 500355 - Shareholding for the Period Ended June 30, 2021
Rallis India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here14-07-2021
14-07-2021
RALLIS INDIA LTD. - 500355 - Board Meeting Intimation for Regulation 29(1)(A) 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 21/07/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2021. 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 Thursday, June 24, 2021 to Friday, July 23, 2021 (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, 2021, would be held on Thursday, July 22, 2021. This is for your information and records.13-07-2021
RALLIS INDIA LTD. - 500355 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 Officer12-07-2021
RALLIS INDIA LTD. - 500355 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Para A, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following documents: 1. Copy of Circular Letter dated July 9, 2021 2. Copy of Newspaper Advertisements The above mentioned circular letter was sent via. Speed Post to the shareholders who have not claimed their dividends for seven or more consecutive years and whose shares are liable for transfer to the Demat Account of IEPF Authority pursuant to Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by the Ministry of corporate Affairs, as amended from time to time. This is for your information and records.10-07-2021
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.05-07-2021
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 here26-06-2021
RALLIS INDIA LTD. - 500355 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that at the 73rd Annual General Meeting (''AGM'') of the Company held on Thursday, June 24, 2021, the Members of the Company have approved the re-appointment of Dr. C. V. Natraj and Ms. Padmini Khare Kaicker as Independent Directors of the Company by way of a Special Resolution to hold office for a second term of five consecutive years commencing from July 22, 2021 upto July 21, 2026. The details of such reappointments as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure A and Annexure B. This is for your information and records.25-06-2021
RALLIS INDIA LTD. - 500355 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 73rd AGM of the Company was held on Thursday, June 24, 2021 at 3.00 p.m. (IST) through Video Conferencing (VC) to transact the business as stated in the Notice dated April 22, 2021, 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 25, 2021 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 6.25 p.m. (IST).25-06-2021
Rallis India Ltd - 500355 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 73rd AGM of the Company was held on Thursday, June 24, 2021 at 3.00 p.m. (IST) through Video Conferencing (VC) to transact the business as stated in the Notice dated April 22, 2021, 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 25, 2021 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 6.25 p.m. (IST).25-06-2021
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 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.18-06-2021