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RALLIS INDIA LTD. - 500355 - Announcement under Regulation 30 (LODR)-Change in Management

 In view of the appointment of Ms. Subhra Gourisaria as the Chief Financial Officer and Key Managerial Personnel of the Company and pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you regarding the KMP of the Company who are authorised to determine materiality of events or information and making disclosures to the Stock Exchange(s).
15-06-2021
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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 14, 2021 received from the Company's Registrar and Transfer Agent - TSR Darashaw 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.
14-06-2021
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Rallis India Ltd - 500355 - Change In Key Managerial Personnel (Chief Financial Officer) Of The Company

 This is to inform you that the Board of Directors has, at its Meeting held today, i.e. June 14, 2021, pursuant to the recommendations of the Nomination and Remuneration Committee and the Audit Committee, appointed Ms. Subhra Gourisaria as the Chief Financial Officer ('CFO') and Key Managerial Personnel of the Company with effect from June 15, 2021, on the superannuation of Mr. Ashish Mehta, CFO of the Company effective June 14, 2021. The details 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. This announcement is also being made available on the website of the Company at www.rallis.co.in. The same is for your records.
14-06-2021
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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.
07-06-2021
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Rallis India Ltd - 500355 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, we enclose copies of the following newspaper advertisements published for giving Notice of the 73rd Annual General Meeting of the Company to be held on Thursday, June 24, 2021 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means only containing remote e-Voting details. This is for your information and records.
01-06-2021
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RALLIS INDIA LTD. - 500355 - Notice Of The 73Rd Annual General Meeting ('AGM') Of The Company For FY 2020-21 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice and the Explanatory Statement of the 73rd AGM of the Company scheduled to be held on Thursday, June 24, 2021, at 3.00 p.m. (IST) via two-way Video Conference / Other Audio-Visual Means. The said Notice forms part of the Annual Report 2020-21.
31-05-2021
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RALLIS INDIA LTD. - 500355 - Reg. 34 (1) Annual Report

 The Company has informed that the 73rd Annual General Meeting ('AGM') of the Company will be held on Thursday, June 24, 2021, at 3.00 p.m. (IST) via Video Conference / Other Audio-Visual Means only, in accordance with the General Circular issued by Ministry of Corporate Affairs dated January 13, 2021, read with General Circulars dated April 8, 2020, April 13, 2020, and May 5, 2020, and SEBI Circulars dated May 12, 2020, and January 15, 2021. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company along with the Notice of the AGM and other Statutory Reports for the Financial Year 2020-21. The same is also being sent through electronic mode to all those Members whose e-mail addresses are registered with the Company / Depository Participants / Registrar and Transfer Agent.
31-05-2021
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RALLIS INDIA LTD. - 500355 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI Listing Regulations and in compliance with General Circular dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 issued by the Ministry of Corporate Affairs we enclose the copies of the following newspaper advertisements published for the attention of the Equity Shareholders of the Company, intimating that the 73rd Annual General Meeting is scheduled to be held on Thursday, June 24, 2021 at 3.00 p.m. (IST) through Video Conference / Other Audio Visual Means. The above information is also available on the website of the Company at www.rallis.co.in. This is for your information and records.
26-05-2021
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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.
26-05-2021

Buy Rallis India; target of Rs 350: ICICI Direct

 ICICI Direct is bullish on Rallis India has recommended buy rating on the stock with a target price of Rs 350 in its research report dated April 24, 2021.
19-05-2021
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