RALLIS INDIA LTD. - 500355 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 Officer RALLIS INDIA LTD. - 500355 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialised / rematerialised 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. RALLIS INDIA LTD. - 500355 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
With reference to the captioned subject, we wish to inform you that the Company has received the Certified Copy of the Order dated June 22, 2020 issued by the National Company Law Tribunal ('NCLT'), Mumbai Bench and the same has been filed by the Company with the Registrar of Companies, Maharashtra, Mumbai, electronically in e-Form INC-28 today i.e. July 9, 2020. Zero Waste Agro Organics Limited has also filed e-Form INC-28 with the Registrar of Companies, Maharashtra, Mumbai on July 8, 2020. Thus, the Scheme has become effective on July 9, 2020, being last of the dates on which the Certified Copy of the Order passed by the NCLT has been filed with the Registrar of Companies, Maharashtra, Mumbai and accordingly, Zero Waste Agro Organics Limited has merged with the Company effective the said date. The same is also being uploaded on the website of the Company at https://www.rallis.co.in/ 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 here RALLIS INDIA LTD. - 500355 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 72nd AGM of the Company was held on Friday, July 3, 2020 at 3.00 p.m. (IST) through two-way Video Conferencing (VC) to transact the business as stated in the Notice dated May 5, 2020, 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, ('the 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 July 4, 2020, 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 5.52 p.m. (IST). RALLIS INDIA LTD. - 500355 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 72nd AGM of the Company was held on Friday, July 3, 2020 at 3.00 p.m. (IST) through two-way Video Conferencing (VC) to transact the business as stated in the Notice dated May 5, 2020, 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, ('the 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 July 4, 2020, 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 5.52 p.m. (IST). RALLIS INDIA LTD. - 500355 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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) 15.67 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.co.in Name of the Chief Financial Officer: Ashish Mehta Designation: Chief Financial Officer EmailId: ashishmehta@rallis.co.in Date: 01/07/2020 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. RALLIS INDIA LTD. - 500355 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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) 15.67 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. YES Name of the Company Secretary: Yash Sheth Designation: Company Secretary EmailId: yash.sheth@rallis.co.in Name of the Chief Financial Officer: Ashish Mehta Designation: Chief Financial Officer EmailId: ashishmehta@rallis.co.in Date: 30/06/2020 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. 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. 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 enclosed 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.