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RALLIS INDIA LTD. - 500355 - Corporate Action-Board to consider Dividend

 A meeting of the Board of Directors of the Company will be held on Thursday, April 22, 2021, inter-alia, to consider and approve: i) the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2021; and ii) recommendation of dividend, if any, for the financial year ended March 31, 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, March 25, 2021 to Saturday, April 24, 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 quarter and financial year ended March 31, 2021 would be held on Friday, April 23, 2021. This is for your information and records.
12-04-2021
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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 22/04/2021 ,inter alia, to consider and approve i) the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2021; and ii) recommendation of dividend, if any, for the financial year ended March 31, 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, March 25, 2021 to Saturday, April 24, 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 quarter and financial year ended March 31, 2021 would be held on Friday, April 23, 2021. This is for your information and records.
12-04-2021
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Rallis India Ltd - 500355 - Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- Yashaswin ShethDesignation :- Company Secretary and Compliance Officer
09-04-2021
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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 Half Year Ended March 31, 2021

 Pursuant to the Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we attach herewith the certificate for the half year ended March 31, 2021. This is for your information and records.
09-04-2021
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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 Half Year Ended March 31, 2021

 Pursuant to Regulation 40 (9) and (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find the letter dated April 6, 2021 received from M/s. TSR Darashaw Consultants Private Limited, our Registrar and Share Transfer Agent along with the certificate dated April 6, 2021 issued by Ms. Sonali V. Bhuta, Practising Company Secretary, certifying compliance pertaining to issue of share certificates lodged for transmission within prescribed time limit under the aforesaid regulation and no requests for transfer, sub-division, consolidation, renewal and split of share certificates and for exchange or endorsement of calls/allotment monies were received during the period October 1, 2020 to March 31, 2021. This is for your information and records.
06-04-2021
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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.
02-04-2021
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RALLIS INDIA LTD. - 500355 - Striking-Off The Name Of A Wholly Owned Subsidiary

 This is further to our letter dated January 17, 2019, wherein we had intimated that the Board of Directors of the Company had approved the proposal to file a voluntary application with Registrar of Companies, Maharashtra for removal of the name of Rallis Chemistry Exports Limited, a non-operational wholly owned subsidiary of the Company ('RCEL'), from the register of companies. In this connection, we wish to inform you that vide Notice dated March 29, 2021 of the Registrar of Companies, Maharashtra, the name of 'Rallis Chemistry Exports Limited' has been struck off from the registrar of companies. Accordingly, RCEL stands dissolved and ceases to be a subsidiary of the Company with effect from said date. This is for your information and records.
01-04-2021
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RALLIS INDIA LTD. - 500355 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed the intimation letters dated March 24, 2021 received from our Registrar and Transfer Agent - TSR Darashaw 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.
24-03-2021
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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 March 13, 2021 2. Copy of Newspaper Advertisements The above mentioned circular letter was sent by way of 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.
16-03-2021
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Rallis India Ltd - 500355 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the abovementioned subject, please find enclosed herewith the copies of newspaper advertisement published in Business Standard (English) and Mumbai Lakshdeep (Marathi) on March 15, 2021, intimating change of the registered office of our Registrar and Transfer Agent - TSR Darashaw Consultants Private Limited. These are also being made available on the website of the Company at www.rallis.co.in. You are requested to take the same on record.
15-03-2021
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