RALLIS INDIA LTD. - 500355 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
This is further to our letter dated March 19, 2024 the voting results of the Postal Ballot along with the scrutinizers report is enclosed.18-04-2024
18-04-2024
RALLIS INDIA LTD. - 500355 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Further to our letter dated March 19, 2024 please enclosed the Voting Results of Postal Ballot through remote e-Voting18-04-2024
RALLIS INDIA LTD. - 500355 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the intimation letter dated April 18, 2024 received from our RTA - Link Intime India Private Limited, regarding loss of share certificates of the Company.18-04-2024
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, 2024
Pursuant to Reg. 40(9) and (10) of the SEBI Listing Regulations enclosed is the letter received from our RTA along with the certificate dated April 16, 2024 issued by Ms. Sonali V. Bhuta, Practising Company Secretary for the period from April 1, 2023 to March 31, 202416-04-2024
RALLIS INDIA LTD. - 500355 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Intimation under Regulation 30 of the SEBI Listing Regulations is enclosed11-04-2024
RALLIS INDIA LTD. - 500355 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Analysts / Institutional Investors Meeting with respect to the financial results of the Company for the quarter and financial year ended March 31, 2024 is scheduled to be held on Tuesday, April 23, 2024 at 9.30 a.m. (IST), details of which are enclosed herewith.10-04-2024
RALLIS INDIA LTD. - 500355 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the intimation letter dated April 10, 2024 received from our RTA - Link intime India Private Limited , regarding loss of share certificates of the Company. The information is being submitted pursuant to Regulation 39(3) of the SEBI Listing Regulations.10-04-2024
RALLIS INDIA LTD. - 500355 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Analysts / Institutional Investors Meeting with respect to the financial results of the Company for the quarter and financial year ended March 31, 2024 is scheduled to be held on Tuesday, April 23, 2024 at 9.30 a.m. (IST), details of which are enclosed herewith.10-04-2024
RALLIS INDIA LTD. - 500355 - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2024 And Recommendation Of Dividend, If Any, For The Financial Year Ended March 31, 2024
RALLIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Monday, April 22, 2024, inter-alia, to consider the following: i. Approval of the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024; and ii. Recommendation of dividend, if any, for the financial year ended March 31, 2024, for the approval of the shareholders at the ensuing 76th Annual General Meeting of the Company 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 Monday, March 25, 2024 to Wednesday, April 24, 2024 (both days inclusive).10-04-2024
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.05-04-2024