Rallis India Ltd - 500355 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Conference Call with Fund Managers/ Analysts to be held on 19th July, 2019.12-07-2019
12-07-2019
Rallis India Ltd - 500355 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
This is further to our letter dated 1st July, 2019 informing the exchange about the letter received from the Gujarat Pollution Control Board (GPCB) directing the Company to suspend its operations at one of the units in Dahej, Gujarat. In this regard, we wish to now inform the Exchange that the Company has received a letter from GPCB revoking the earlier closure order.12-07-2019
Rallis India Ltd - 500355 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0440 Name of the Signatory :- Yash ShethDesignation :- Company Secretary and Compliance Officer11-07-2019
Rallis India Ltd - 500355 - Board Meeting Intimation for Board Meeting To Consider Quarterly Results For The Quarter Ended 30Th June, 2019.
RALLIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019.09-07-2019
Rallis India Ltd - 500355 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
The Company has received a letter dated 29th June, 2019 from the Gujarat Pollution Control Board (GPCB) directing the Company to suspend its operations at its unit in Dahej, Gujarat. The Company is taking appropriate steps to restore the said unit''s operations at the earliest.01-07-2019
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 here29-06-2019
RALLIS INDIA LTD. - 500355 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you the following changes in Board of the Company: 1. Re-appointment of Dr. Punita Kumar-Sinha as Independent Director 2. Cessation of Mr. P. R. Rastogi and Dr. Y. S. P. Thorat as Independent Directors 3. Resignation of Mr. John Mulhall as Non-Executive Non-Independent Director28-06-2019
RALLIS INDIA LTD. - 500355 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 71st AGM of the Company was held on Friday, 28th June, 2019 at 3.00 p.m. at Walchand Hirachand Hall, 4th Floor, Indian Merchant''s Chamber Building, IMC Marg, Churchgate, Mumbai 400 020, to transact the business as stated in the Notice dated 25th April, 2019, 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 business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B. 3) Report of the Scrutinizer dated 28th June, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C. The Meeting concluded at 6:00 p.m. (IST).28-06-2019
RALLIS INDIA LTD. - 500355 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 71st AGM of the Company was held on Friday, 28th June, 2019 at 3.00 p.m. at Walchand Hirachand Hall, 4th Floor, Indian Merchant''s Chamber Building, IMC Marg, Churchgate, Mumbai 400 020, to transact the business as stated in the Notice dated 25th April, 2019, 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 business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B. 3) Report of the Scrutinizer dated 28th June, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C. The Meeting concluded at 6:00 p.m. (IST).28-06-2019
Rallis India Ltd - 500355 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.21-06-2019